Upload
odzer-chenma
View
249
Download
1
Embed Size (px)
DESCRIPTION
This document is a response to what appears to be a blatant conspiracy on the part of Bay Area resident Ray Lawrence, Stephen Gianelli, Leonard Cohen, Leonard Cohen's lawyers, and Cohen fan Susanne Walsh.
Citation preview
Response toHarassment
Request for CivilRestraining Orders
Use this form to respond to the Feguest {Form CH-100}Read flou Can I Respand ta a Request for Civil HarassmentR*training Orders? {Form CH-I20-INFO). to prstect your rights.Fill out ttris form and take it ts the court clerk.
Have someme age 18 or older-not you-serve the person h S or1"i. ^- 1'-. l--^'* L.r *-il rr.ifh - ^^-., ^f +t i. fnm o-,1 anrr affoatraJui) ui uli isll ,u uj ru41 ra ru 6 LUIJJ ur urs lurrll 4B sJ qcf+ulu
pages. (UseForw CH-250, Proofaf Service of Re erselyMaiI.Ji3-,; Rerson Seeking Protection
b. Your Addresc {ff,you }rer.u e lauya", gr'r,eluur la*r7et's infurrnatia*.Ifyou do not have a laxyer andl..*,ant to keep j*ur hame addressprivate, you m*y give o diffwent matlingaddress instead. You dt rotitwet* gil;e C-* ^* ^ *^il \.
Jl*\, ur a-tr!L44t,)t.
Addrsss:
a
I
{see F orm CH- I AA, item fi} : Superior Court of California, County of
l.r\\.1
Teleph
E-Mail Address:
(.|i . Personal Conduct
Cler/r stanps date here ilhen for&rs fded
Fill in caurt neme end sflreef aCCmss.'
Firm Name:
"@y',*-*a. il I agreetotheordersrequested.
b. M I do not agree to the orders requested.-_\
-+
c. U i agree to the following ordcrs {specffi:
Present your reqponse md auy oppositiot at the
&am Form CH-109
r,*8:fo--
Restraiuing Order,yeu must obey it untiltheheering. At the hearing, the court may inakeordss against yau that last for up to three yeaffi.
ft\r--1t+., I t $tay.,Armay Ordersa. fI I agree to the crdms requested.
u. E r dg:g!-ggrc*Jo the orders rquested.
c. I I agree to the following ordms (specifi):
( 5 ) I Addittronal Protected Perssnsa.il tagrecthatthepersorslistedinitemSofFonnCH-l00maybeprotectedbytheorderrequested.
b. il t do sat agree that tle persous tisted in itm@ afForm Ctl-100 mry be protected by the order
requestai.
Judcid Csuncil d Cdifomia lt%1r,-iour.is.ca-!eyRsri$edlflury 1. zfie !,{andatory Fermgode of Civfl ProcE(ture $g *7-6 and 5229
Reaponse te Request for Civil HarassmeritRestraining Orders
(Civil Harassment Frcwnli on)
CH-I20, Page 1 of 3
,+
@ Cun" or Other Firearms and AmmrmitionIfyou werr served with Form CH*110, Te*ryor*ry Re#r*idlag Meqyou c*unot own sr posse$s etry gutrs,othm firmrms, rr ammuriti*n. Yru mrrt turn in any gttrs er lirearms in yaur immediate possession orrettrsl ard lile a rmeipt with the mnrt from a law qrfcrcement *getr(T or a licensed gun deals witLin 4Shours aftrr you rccsived Form CII-110, (See item @ of Form Cd-frd) Yon may use-Form CII-S{E,Prurfof Firearms Turnd Ia ar *Q*ld, fsr the recept.
u. &l do not owu or coatrol auy glrtrs orfirerms.
b. X I have nxaed in ruy guns md fireurns to the police or sold them to a licensed gun dealer-
A copy ofrhe receipt il is attmhed, n has alredy be€n filed with tfoe court.
O n other ord+rsa f I agree to the orders requested.
b. g- I doJot a$ree to the orders requested.
c. I I agree tothefollowingorders {tporfy),
@l(oeni,ar
If I did somtr or atl of the things that the person in S hm accused me o{ my actions were justified or excused for ilef,ollowing rcassrs ( rylatn) :
ffiOnU Oere if there is not enough space betow far 3nur efist+?tr. Put lnar complete fins$tsr on sn attached shwt' dpop*, andu,rite "{ttaci*nent 9-Jaxifuation or F;cuse" as a title. You mry use Form MC-025, Attachmat
I did se do mything described ia item fl of Forrn CH-100. fshp ro@ J
O&*$fieatisn or Excuse
Response to Request forG*vil HarassmentRestraining Orders
{Civil Harassment Prev*ntion}
CH-i29, Pqe 2 af 3
+RecisBdJerud-v t E0u
Eaee Humbs:
@ duo Fee for Fitinga. tr t reqrgs that I uot be required to pry lhe frling fee becaum &e puson in $ ckims iu Form CH-100
item ils) to tre entitieti to free friirg.U Kt ,Eq;$ that I not be required to pay the filing fee because I m eligible for a fee waiver. {Form' FW-001, RequmttoWaive CourtFees, mustbefiled separateiy.)
A/{.19 (Lawy,er's Fees anC Costs
a. I Iaskthe courttoorderpaymentofmy f] Lawyer'sfffis D(qr***o*r,The amounts rquestd are:
Itern Amormt Item Amaunt
${$
sq
$
n
b. fl
(r? Number of pages attached t* this form, if any:
-Date:
Checkhere tfthere dre rnore items. Put the items andamoants anthe dtached sheet of pap* or Far*tMC-025 and write "Attdclvamt ||-La*yer's Fees and Cofis* far a title.
I ask the court to deuy &e rquest af the person ssking for protectim thx I pay lis or her lawyer'sf-* *,{ -^-+.ls tus lvDro.
La*yer'sname (f my) Lcwjxr's signdare
I deelare unda penalty offfiury mdcr the laws of the State of California that the infonnatiol above is ftm mdcorred.
Date: ;ol>
Response to Requa*t for Ciuil HarassffientRestraining Orders
{Civil tlarasement Prevenli on}
A-rlEAd lilro { t!}^u
a4n fr^--4 J4arn'l4.UrTdUeJ1,J
Form CH-i20: jUSTIFICATIOi'i
In an effort to avoid a future spoliation problem, at the outset of a mass tort acdon one fedetal
judge announced: "If anybociy taLpers, d.stroys, or alters documents, let me make 1t perf'ectly clear
toiuy, they aregoing to jail." Thatls the ptecise attitude I have with respect to spoliation and othet
tort actions.
The -uasis for Ray Lawrence's appiicatioll for a temporary civil hatassment resttainir:g order irrvolves
his unfounded theory that I wili ietaliate over his emails threatening to desffoy my property and
e'id"ence; sell or ,r.tio, my property and evidenc e; andf ot provide my pfopefy and evidence to
Leonatd Cohen's lawyer,lli.t "it Rice. On or atoundJune 8,2013, Ray Lawtence began falsely
accusing me of many'things, including "stealing" his toommate's computet. He also parucrpatedttt a
.u*purloof harassment;ith fespectlo me, members of my family, and friends' I repeatedly
refuted his false accusadons. Mr;ly of these false accusations were contai{red in Lau"rence's emails to
the IRS, FBI, DOJ, Treasury, FTB, City Attomey of Los Angeles, and othets'- I advised him to
cease and desist and advised him to stop contactiog *y sons, sister, and friends. He escalated the
situation and advised me that he would not continue to store mv property and evidence, although
we have an agreemeflt regarding thatmatter, because he viewed me as a "thief." This is an
ouftageous fiaudulent r.crrution. Lawrence's emails contained many highly inflammatory,
shndlrous, and malicious comments about me. Ray Lawrence began setting forth demands with
respect to my propefty and evidence; changed the finaldate I could pick up my ptoperty and
evid.ence oume(ous ,irrr"r, and ultimately began demanding money' Lawrence was well awafe' when
rve entered into out agreement and when t [ft his home, that I did not have t]e money to promptly
retrrn to retrieve -y [orr.r.ions. I explicitly asked if I could leave my property and evidence until I
found a morep.r-rr,.nt place to lirre and a iob. The iob is crucial because I need the finaf.cial
fesources to retrieve irry p;opefty and evidence afld, flow, to atiend the hearing in this matter which
I am unable to do. f nrt"a tie court to permit me to attend via telephone. Court Call confirmed
that they could affarlge this. 1 contacted- the court and asked if an ex parte hearing could be held
with respect to my piop".ry and evidence because Gagen McCoy refuses to communicate with me;
th.r. rt! conflictini stitements about retrieving my belongings; and Pleasant yq PD will not
participate in a civil"standby without a judge's otd"t My friend, Paulette Brandt, has attempted to
makeirrutgements to retrieve my property; confitmed that she would relrt 2 car to travel from Los
Angeles to Le Bay Area;and has attempted to communicate with Gagen McCoy.
Ad&essing legal remedies is not a viable or ctedible threat. Lawtence has stated that I adr''ised
various federal authorities that I view this situation as afl attempt to obstruct iustice and have raised
issues with tespect to spoliation.
I have never threatened to destroy Ray Lawrence but have taised issues telated to Iitigtion with
respect to breach of contract, slander,'defamation, hatassment, obstruction of iustice, and spoliadon
or other causes of action invoiving the wiliful and intentional destruction or sale of my ptopertv and
confidential legal and tax documentr. Tho.. documents include many attomey/chent pdvileged
mateialsand documents the Los Angeles Superior Court Appellate Division advised me, in their
order dated ;y1ay 29,20i3 (which I have not ieceived in the mail yet but which was emailed to me bry
one Stephen Gianelli), ,r""i to be attached to a writ of habeas corpus. I atso plan to file, with the
assistan-ce of my appellate attomey, a motion 16 1r2c2te I-eonatd Cohen's fraudulent and tetaliatory
ia-wsuit against me. Ray Lawrence is aware of ali of this; consuited his lawyet brother about some ofthe issues; and expressed interest i, -y legal matters in many emails.
I have no history of mental health issues, am not mentally unstable, do not have a history of alcohol
abuse, and do not ha.i,e connections to white suptemacists who could "tetaliate" on my
behalf. Many of these outlandish accusadons and allegations have been repeated to my sons and
other people close to me. The "white supremacist" issue relates to information I provided the DOJ
and FBI with respect to an investigation into a murder, Aryan Nadon, Cartel, meth labs, and meth
cooks that the Dallas FBI is involved with.
I have nerrer spoken to Ray La''*'rence about a gun and rlever btagged that tr know'how to use
"gulrs." Furthermore, I do not like guns and believe there is fat too much gun violence in this
country.
Ray Lawrence exposed his sexual habits when he, inadvertently or otherwise, emailed Paulette
Brandt an entirely pornographic and obscene email proving that he picks up strange men ofl Craig's
List and specifically ad&esses the tvpe of sex he is interested in.
I take legal issues such as obstructioa of iustice, spoliation ot desttuction of evideace, txeach ofcontract, and perjury ver1, seriously. These tactics erode confidence in the justice system itself; are
all too ftequently condoned or ignored by courts; and, thete should be consequences for this type ofactir,,ity and the lawyers inr,,clved should be sancdoned. If the conduct is criminal then the patties
involved shorild be prosecuted. The abuse of restraining orders is a very serious issue before the
corlfts today. I personally sent Ray Lawrence ar.ardLcle entitled "Restraining Order Terrotism." He
appears to have studied t}e tacdcs well. His conduct is er.4dence of a deviant, manilxrlative,
dishonest, sadisdc, calculated, and entirely unstable person who has no qualms abusing the iusticesystem or wasting taxpayet assets that would fund a potential police civil standby.
I am convinced that Ray Lawrence has used this fomm to deprive me of constitutional and other
legal rights and my propertF and evidence. I was advised that Stephen Gianelli, a fotmer Contra
Costa resident, referred Lawtence to lawyers with respect to m)/ property and evidence. Gianelli
advised Lawrence to send my documents to Leonard Cohen's lawyer, Michelle Rice. My property
and evidence does not belong to Leonard Cohen and Lawrence has not been authorized to go
through my beiongings.
Due to the {act that allegaaons of threats and violence have been raised, the fees with respect to this
response have been waived. The declamtions of Keiley Lynch, Paulette Btandt, and Ray Chades
Lindsey are attached hereto, incorporated herewith, and made ^
part hereof.
Date: Z2Jtly 241,3
Kelley Lynch
1
2
3
4
5
6
1
8
9
10
11
t2
13
l4
15
16
1_1
1B
L9
20
2L
22
23
Z4
25
26
21
28
Keliey Lynchc/o Paulette Brandt1754 N. Van Ness AvenueHolll'wood, California 90028323.331,.4250keliey.iynch.20 1 0@ gnail. com
Protected Person:Raymond L. Lawrence
Restrained Person:Kelley Lynch
SUPERIOR COURT OF CALIFORNIACOUN']TY OF CONTRA COSTA
Case No. N13-0936Temporary Restaining Order
Hearing Date: July 24,20L3
DECLARATION OF KELLEY LYNCH
I,I{elley Lynch, declare as follows:
1,. I am over the age of eighteen. The following facts ate within my personal knowledge and, if
called and sworn as a witness, I could and would testify competently theteto.
2. I am a resident of California.
3. For approximately 17 years, I worked as Leonatd Cohen's personal r\attuger, publishing
administrator, and in other capacities. !7e had a falling out in the fall of 2004 when Leonard Cohen
leamed that I planned to teport his tax fraud to the Intemal Reveaue Ser..ice. Leonard Cohen
essentially bankrupted me, withheld commissions due fot services I rendeted, filed a retall^tory
lawsuit that I was not setved, entered a defauit judgment against me that I was not served or notified
of, engaged in malicious litigation techniques, presented perjued testimony to jurors anci in court
1
2
3
4
5
6
1
B
9
10
11
L2
13
74
15
L6
71
1B
19
2A
27
22
23
24
25
26
21
2B
documents, and has slandered me excessively in the news media. ln 2006,I ended up homeless over
this situation. In 2010, I relocated to the Bay Area.
4. On or around September 27 ,2012, Ray Lawrence and Michael Ingrassia invited me to stay with
them at their home in Pleasant Hills. Califomia. I knew Michael lngtassia from our wotk on ACLU
and Southern Povetty Law campaigns. rWe worked togethet at Gtassroots Campaigns ftom
approximately June 201 1 through tr ebraary 201.2.
5. Leonatd Cohen has used many abusive and legal tactics against me including, but not limited to
fraudulent restminirg orders. This is also known as restraining otder terrorism and, in this case,
appearc to have as its goal an intent to deprive me of constitutional znd othet legal rights while
simultaneously depriving me of my property and exttemely material evidence and confidential legal
documents that include attorney /clrent pdvileged materials. In March 201,2,I was arested for
allegedly violating a resftaining order. In 2008, Leonard Cohen flew into Boulder, Coiorado from
Europe (where he was touring) to obtain a resftaining order against me. Thi.s seemed dfuectly telated
to an ardcle a ]ournalist wrote for Roiling Stone addressing whathad actually unfolded between us.
Cohea's lowrrers threatened to slle the journalist although her article was enttrely factual.
Lltq:/ /w'w'w.scritrd.com /doc/57415885/Ann-Diamond-Article-Origiaal-Revised-04-04-X1
http://u,ww.scribd.com /doc.5741.6024/ann-dtamond-defamatory-publications
I attenCeC the Bouider, Colorado hearing and asked -Jre judge to make the ordet "peffiafl€flt." I felt
the order would protect me but did not envision it being used to enftap me in the future. Many of
the communications with Cohen and his lawyets that led directly to the activity in Colotado telated to
litigation matters, legal and business issues, and tax and financial documents I require. I did not
1
2
3
4
5
a
7
8
9
10
11
L2
13
L4
15
16
l1
18
19
20
27
22
23
aA
25
26
21
2B
waive an evidentiary headng. After the hearing, I reviewed the court file and addressed Leonard
Cohen,s pe4ury in a Motion to Quash. The Boulder ordet was registered in California on May 25,
2011. Anew order was created. I was never sewed or notified of the Cahfomia order and that is an
issue being addtessed it *y writ of habeas cofpus. I was found guilty of violating this order' The
main issues at tialwere the IRS, federal tax matters and required tax fortns, tax fraud, a tax refund'
Phil Spector, Leonatd Cohen's drug abuse, my young€f son's custody trr^ttef, and my clder son's
horific accident at \il4ro1e Foods. Many celebdties wete raised during this tdal inciuding, but not
limited to Oliver Stone, Bob Dylan, and Paul Shaffet. The news media was Preseflt fot the
ptoceedings.
6. I reported Leonard Cohen's egtegious tax ftaud to the IRS on April 15, 2005 and have
documented everything I have gone through since in emails to the IRS, FBI, DOJ, Tteasufy' FfB'
Doron \Xleinbetg, Dennis Riordan, and others. I was iegally advised, by a number of lawyers, to do
so. The tax fraud is sedous and the stakes are clearTy high. In March 2007,Imet with Agent Kelly
Sopko, and her pafffref, from the U.S. Treasury Deparfment' Following tlzt meeting Agent Sopko
sent me an email advising me to report the allegations of Leonard Cohen's criminal tax fraud to
Agent Luis Teieda, IRS Los Angeles. This, accotding to Cohen's lawyet, was a game changer' Until
that point in time, they viewed my public statements that i reported Cohen's tax ftawd as a
,'nuisaflce." I have also reported the tax fraud to the State of Kentucky, FTB, and Revenue Canada
as Cohen appearc to have resideace and tax issues tn Canada as well' Many of the issues between me
atdLeonard Cohen stem ftom this meeting and email. In 2005, my lawyers advised me that the
penalties and interest with respect to ofle Cohen related entity came to approximately $10 million and
felt thete were similar penalties on other entities. At one point, Cohen (tlrtough his lawyet, Robert
I(ory) offeted me 507o community pfopefty. They were interested it *y assisting them in goiflg
1
2
3
4
5
6
'1
B
9
10
77
t2
13
74
15
16
11
18
19
20
21
22
23
24
25
ZK\
21
28
after Cohen's advisers. Neal Greenberg, Cohen's financial and investment adviset, sued Cohen and
I(ory for conspiracy, extordon, and insurance fraud. Boies Schiller, who reviewed my evidence,
understood that Cohen owed me millions and also advised me tlrat he and Kory were attempted to
engage me in criminai conduct. See Exhibit A.
7. In.201.2,I sewed apptoximately 6 months in Lynwood Counq,Jail where I worked closely with
the EBI Bureau helping to educate inmates and assisting with an inmate teaching manual. I attended
the scheduled probation hearing; my tequfuements were firlfilled; the Deputy City Attomey signed off
on this; and, the only outstanding issue regarding my ptobation requirements has to do with certain
fees, including those related to "domesdc violence," that are outstanding. This issue has been
addressed i, *y writ of habeas corpus and is being ad&essed in the Petition I wiII now file with the
Court of Appeals. Leonard Cohen and I were never in a "dating relationship." Howevet, a numbet
of paties seem to believe that blackmailing and threatening me with "probation violations" is
acceptable. I have contacted the Crty Attorney's office about this activity that continues to this day.
B. Leonard Cohen has obtained orders, judgments, and verdicts based on fraud, pedury,
concealment, and lies. These matters are being addressed ir *y writ of ha-l,reas co{pus Petition, have
been raised on appeaf antd, ate being ad&essed in the modon to vacate I plan to file against Cohen in
the next week or so. My appellate attorney is assisting me with these matters. And, while they do
not involve Ray Lawrence, he has attempted to insert himself into my affarrs and has advised me that
he will destoy, sell or aucdon, atdf or provide my evidence and personal ptoperty to Cohen's lawyer,
Michelle fuce, who has made a cateer targeting me. My appellate attoffiey has taised the possibility
that this is a conspiracy to destroy evidence. I personally raised "spoliation" and other legal issues
with the IRS, FBI, DOJ, Treasury, and FTB. See Exhibit B.
1
2
3
4
5
6
1
8
9
10
11
72
13
t4
15
16
71
1B
19
20
27
22
23
24
25
26
21
2B
7. Ray Lawrence and Michael Ingrassia are roommates and have known one another fot
approximately thirty years. I met Lawrence at a Christmas dinner tn 2011. After my release from jail
in Septembet 2012, Lawtence advised me that he wanted to he$ me out. A number of years ago, he
had been invoived in a dispute with his employers in Switzerland and ended up homeless. Lawtence
infor:rned me that he would charge rent of approximately $600/month. Our verbal agreement
addressed a month to rnonth tental arraflgemeflt. I contacted my sister u'ho agreed to send Ray
Lawtence a check fot the period September 27 through October 27 ,201.2. She sent the check and a
note that she was very happy about the situation. Eventually, Lawrence would become angry
towards my family over my tent situation. At any given moment in dme, Ray Lawrence (whose
generosity 1 did appreciate tremendous) could have asked me to leave his house, particularly if it was
causing financial problems for him.
9. While I was in jar1., my son &ove to Berkeley from Los Angeles and packed up my belongings,
including legal evidence, and placed that in storage. In February 2012, mv brothet-in-law, David
McCourt, wrote that he and my sister were having finar,cialproblems and wete unable to pay my
storage fees with respect to property I stored after May 1,201,3. I immediately discussed this
situation with Ray Lawrence and Michael Ingrassia and infon:ned Lawrence personaily that my
clothing, personal belongings, and evidence were in storage and I would need to pick them up.
Lawrence offered to drive me to the storage center in Berkeley, Cahfomia. This conversadon took
place befote Ray Lawrence left for Minnesota in February 201,3 to begin a new f ob. He was well
aware of my storage space and we had no discussions about how many items, boxes, etc. I could
have in the toom I rented. See Exhibit C.
10. Whde staying with Ray Lawrence, I became a.wlte of cettain physical and mental issues he was
dealing with. Those included, but were not limited to, chronic insomnia, shingles, problems with his
1
2
3
d
5
6
7
B
9
10
11
12
13
74
15
16
77
18
t9
20
21_
22
23
24
25
26
21
28
knees, diabetes, and a history of psychiatric problems . In fact, prior to leaving for Minnesota, Ray
Lawrence visited an overnight sleep clinic. He ftequently wrote me about his sleep deprivation. I
began to nodce that Lawrence bad mouthed people (including Michael Ingrassia, Tylet Paxtofl, artd
Ross Oviatt); lied about people; appeared to have convenient memory loss; felt cheated by many
people; constantly complained; did not get along with many of his colleagues; and was constantly on
the prorx,4 for sexual eflccunters. In fact, sex seerned to be an obsession wi& him. He spoke of his
troubled personal relationships, hafued for his brother, and problemati.c family life. Lawrence advised
me that he had, ovet the years, been in psychiatric tteatrnent and took psychiattic medicatioas.
Following my departure ofl or around July 4,2A13 his conduct became gravely disturbing. See
Exhibit D.
1.1.. At some point in early 2Al3,Lawrence began expressing his frustration with his superr.isor and
certain colleagues at l(aiser. He decided to resign, accepted a new position as an independent
cofltract, and was required him to spend the fust few months in Minnesotz. InFebruary 2013,
Michael Ingrassia drove Ray Lawrence to Minnesota. Thereafte4l lived alone with Michael
Ingtassia. Tyler Paxton, my formet Director at Gtassroots Campaigns, frequently stayed with us. I
experienced no problems w-ith either of these gendemen. \flhile in Minnesota, Lawrence began
experiencing problems with his colleagues, wrote about sleep depdvation, and other maffers that
disturbed him.
1,2. From September 27 thtowghJune 4, 2013,I frequently assisted Ray Lawrence with many things
and we seemed to have a friendly and civiJtzed relationship. Thatincluded attempting to find a bettet
placement fot his nephew who suffers from mental heaith problems; reviewing his paperwotk and
cteating a filing system; cleaning out and organrzrnghis storage toom; cleaning t}le house and taking
care of the dishes; defrosting the refrigetator; cleaning out the paintry aod kitchen cahinets;
1
2
3
4
5
6
1
8
9
10
11
72
13
t4
15
L6
L7
18
t9
27
aa
a1
)A
atrLJ
?6
21
28
researching information he was interested in; watering the indoot and oqtdoor plants; and other
things. Ray Lawrence shovred me all envelope asked me to mark it "Nuisance." He informed me
thata police detective in Marin County had accused him of harassing him; advised him that he would
obtain a restraining order against him; advised Lawrence not to contact him again. Lawlence showed
me an email from the officer's Corporal addtessing the situation. This is cleady a televant mattet as it
indicates that Lawrence rrLay have previously harassed people.
13. On Aptil 7 ,2073, Ray Lawrence and I entered into a written agreemeflt with tespect to reflt.
That agreement did not involve my sister, I(aren Lynch, ot either of my soas. Lawtence has never
spoken to my sister and has no agfeement with her whatsoevet. F{owevet, Lawfence was evidendy
angry with my family members and began pdvately *ititg them, falsely accusing me and them of
many things, and concealed this from me. At ary moment in time, ftom September2,20L2 through
June 4, Zl13,Lawtence could have simply asked me to move out. Instead, he engage d rn a nther
condnuous pattern of slander and harassment with respect to my family members and me. I only
became aware of this conduct on the part of Lawreoce's after he had what I vievr as a meltdown
somedme around Jun e 8, 2073 and began publicly falsely accusing me of a number of things
including tax ev-asion to the IRS, FBI, DOJ, Trcasury, and FTB. Lawrence has no information
regatding my confidential tax matters and this accusation was deeply disturbing. See Exhibit E.
14. On or around }day 4,2A13,Michae1 Ingrassia advised me that it was 6ne to leave rr5, property
and evidence atLawrence and his home. I had no reasori to believe that Michael Ingtassia would
advise me to do something tlat Lawrence would disapprove of. I conf,rmed this in wdting with Ray
Laurrence so oo confusion would adse between us at a.lats date. As ofJune 4,2013,when I moved
out, Ray Lawtence agreed to let me store my property and evidence at his home. He advised me that
he had empty boxes in the garage I could use aad from approximately May 28 throughJune 4,2013,
1
2
3
4
5
6
'7
I
9
10
11
L2
13
I4
15
L6
71
t_B
19
zlt
21
22
23
at
25
26
21
zd
he parked his car dfuectly oext to those boxes and we discussed the fact that they were not in his way.
See Exhibit F.
15. On May 6,2013,Ray Lawtence wrote that he had begun receiving emails ftom my children
who took offense to remarks he had made. This apparently led to Lawtence's private contacts with
my sons and sistet and his slanderous and unfounded accusations about me. Although Lawrence and
Ihad averbal and written agfeem€nt, he inexplicably lashed out at my family and sent exftemely
inflammatory emails to them about me. This caused tremendous confusion fot my fr-ily membets.
See Exhibit G.
16. Sometime around May 9, 2013,I spoke to Detecdve Hessa at IAPD's Threat Management
Unit. My sons, sister, friends, and I were teceiving and extraordinary number of harassing emails
from Stephen Gianeili Susanne Walsh, and othets. 'Walsh was copying Michelle Rice in on those
emails and I viewed that as a thtd patty trolatton of the restraining ordet aod unconscionable. I also
contacted the City Attomey's offi,ce about this matter. Detective Hessa advised me to document and
maintain the emails. Finally, he advised me to contact them if the harassment condnued aod toid me
that TMU would handle it. I believe he was specifically tefering to the emails that involved Michelle
Rice. It is inconceivablybizare that this womaq who has made a career targeting me, would go to
such lengths to obtain restraining orders only to have Cohen's fan copy her in on emails to me, my
sofls, afld others. My sons are witnesses to a gteat deai of what I have gone through and have
suffered tremendously throughout tfis ordeal. I have repeatedly cofitacted law enforcemeflt,
including I-APD, regarding what is flow years of harassment and tatgeting of my sons. Both wete
tesidents of Los Angeles, Califomia
17. I moved out of Lavrrence's house onJune 4,2013. OnJune 5,201.3,I teceived an email ftom
Ray Lawtence. He noted that we hadn't said goodbye and advised me that I had received mail. I
1
2
3
4
5
6
1
I
9
10
77
72
13
74
15
16
t7
18
1-9
20
27
22
23
24
25
26
21
28
ptovided Lawtence with Paulette Bmndt's addtess and he forwarded the mail. See Exhibit H.
18. On June 9, 241,3, after falsely accusing vatious parties of allegedly &inking or pilfedng his
missing alcohol. Lawrence advised me that he would "contact Sandta-Jo Stteetet's office and have
you sent back to jail for violating the terms of your early release and probation. I'm sure your family
would support that action." I have not violated any term of my probation and found this threat both
credible and outrageous. Streeter was *,lle prosecutor involr,.ed rr,,i.th rny 2012 ttlal and I have no idea
how Lawtence would know her name. Lawtence did conftm that he had no idea who was
tesponsible for his alcohoi which I was toid was taided prior to my moving in. Lawrence also
accused Michael lngrassia, Tyler Paxton, arid othem of &inking, pilfering, or stealing his alcohol. Ray
Lawrence had been slandering and harassing me at this point and the situation escalated
inconceivable as did his threats.
On Sat, Jun 8, 2013 at 10:17 PM, Ray Lawrence
( monchob [email protected]> wrote:
I(elley,
I NEVER wrote your son that I found empty botdes in the ttash. Though in fact I DID find emptybottles in the trash. I have no idea if you were responsible fot them or rrot, so I wouldn't presume tomake such an accusation, especially to a third petq.
1,9. At one point while working ofl my writ of habeas co{pus, I spoke to Detecdve Viramontes,
LAPD's Threat Nfanagement Unit, who confirmed that he sirnply took down Cohen's version of
eveflts and advised me that Cohen didn't feel comfortable with my iequests for tax retums. I-APD's
repoft addresses the fact that my emails were generally requests for tax information. After we hung
up, Detective Viramontes phoned back and asked me about a"drofle" Valentine's Day catd. I had
1
2
--)
4
5
6
1
8
9
10
11
L2
13
L4
15
L6
t1
1B
1_9
20
27
22
23
24
25
26
21
2B
seflt an email to the trBI with a note explaining the type of "threat" prosecutors in Los Angeles
appear to use against people and enclosed a Valentine Card that numerous people, including
Lawrence, found "cute." Ptosecutot Sandta Jo Streetet attempted to use this against me and it didn't
appear, from my conversation with Detecdve Viramontes, that she explained the clear note to the
FBI. Detective Vfuamontes confrrmed that this drone card was a "ioke" (although it was actually an
example for the FBI and DOJ, etc.) and I then suggested that he contact the prosecutor to ask if the
rcal threat hete telates to the lRS and FBI as she lied extensively about the lRS and federal tax
matters dudng my tdai. Detective Viramontes advised me that he would ask her that question. My
appeliate attontey believes my 2012 trial is an IRS m^tter that demands an IRS investigation. One o
my public defenders advised me, during my tdal, that the City Attorney was attempting to sabotage
the IRS, disctedit and undermine me, and the District Attorney didn't want the Phil Spector vetdict
overturned. In any eveflt, aftet my conversation with Detective Viramontes, f contacted my appellate
attomey and discussed the situation with the prosecutor lying to LAPD about me. He felt this could
be viewed as criminal obstruction of justice. I then decided to abandon my appeal because the
ptosecutotial misconduct during the tdal was egregious; fle prosecutor seemed to be tetaliating
against me du,"ing the appeal process; and I believe this really is an IRS matter. The appellate division
refused to permit me to abandon the appeal. This is the genetal situation with respect to me and
IAPD's TMU. After reading Ray Lawrence's TRO statements, I phoned TMU. Detective Hancock
returned my call; confirtned that they had an earlier fi.le on my related to this incident wi& the
prosecutor; and we discussed the fact that this matter was being used against me. Apart from the
prosecutorial misconduct addressed io *y appeal and writ of habeas corpus, there have been no
furthet issues re. prosecutor Sandra Jo Stteeter and me. Since a threat must be ctedible, I contacted
the CIA directly to detertnine if they actually have a Civilian Drone tending Ptogtam, See ErhibitJ.
1
2
3
4
5
6
1
8
9
10
11
LZ
13
14
15
L6
77
18
L9
20
2t
22
23
)A
25
Lt)
2'7
2B
20. On July 10,20L3,I received at emajl from [email protected]. It was my
opinion that this email was sent by a gmatJ. accorxrt created by Stephen Gianelli. Gianelli had created
a moniker, the 14th Sheepdog, in an attempt to demean and defame my Tibetan Buddhist teacher,
the 14th Sharmapa who has guided me, with others, tfuough this otdeal. The Fifteenth Poodle
clearly resembles that monikor. Lawrence emailed me, at one point, that he felt that
[email protected] was acfcalli. Gianelli. Because Lawrence haC aligned himself
with Gianelli, I sent him this horendous email that cieatly states: "I bet Rutger fist fucks you with
his bloody stump," advises me that his accident was my fault, and tefers to me as a "kunt."
Lawrence distorted this situation in his TRO statement when he wrote: In one obscene emaii, she
wrote: 'Rutger didn't fist fuck me with his bioody stump.' $-utger is her son.)" He conveniently ieft
out my note that I felt this email came from Gianelli and Lawrence's response. See Exhibit K.
21 . On June 12, 2013, Ray Lawtence emailed me and accused me of stealiflg Michael Ingrassia's
computer and copied in the IRS, FBI, DOJ, Treasury, friends of mine, Michael Ingrassia, and
Stephen Gianelli. Giarlelli followed this up with an email accusing me of bei.g ^
"*ie1.." Susanne
Walsh weighed in as well. In this email thread, Lawrence tefered to me as a 'othief' and stated for
many recipients, including the Departrnent of Justice: "And I would suggest you make arrangemeflts
to have your belongings picked up from my home. I can't keep the possessions of a thief in my home
since that could implicate me in your thievery." It was at this point that he advised me to make
arraflgements to pick up my belongings and the reasorr for that was due to his false accusation that I
stole from Michael lngrassia and my possessions could implicate him ifl my "thievery." There was no
mention that I had illicitly placed my boxes in his garage and tlere was no mention of storage fees.
This is what Lawreoce wrote in his TRO Statement "I had hoped to close this bizarre chapter it *y
life, until I realized she had left behind dozens of bags aod boxes of her belongings in my garage."
l1
1
2
3
4
5
6
1
I
9
10
11
12
.,1-J
74
15
L6
11
18
t9
20
27
22
23
24
atrLJ
ZO
zt
LO
Initially, Lawrence's emails didn't mention that he was unaware of the properry I left behind and
most certainly did not ad&ess demands for storage fees. He simply falsely accused me of theft and
advised me to make artangements to pick up my belongings because he viewed me as a"thief' and.
he didn't want to be implicated in my "thievery." This specifically referred to his false accusadons
that I stole Michael Ingrassia's computer. Lawrence then continued to escalate the situation. See
ExhibitL.
22. After receiving this series of emails, I advised Lawrence not to email me with Stephen Gianelli
copied in as he has been hatassing me since 2009. Lawtence himself questioned Gianelli,'S0'alsh,
Kelly Green, and the 14th Sheepdog's email harassment. I confumed that I had his permission to
store my belongings at his home and advised him to stop falsely accusing me. I also adr.ised
Lawrence that he had no right to lie to my family and others about me. Lawtence then responded by
advising me, among other things, that he would depose of my property in the local dump or landfill.
See Exhibit M.
23. OnJune 12,2013, Michael Ingrassia sent ao email genliffiifl* rhet he had given me his
computet and explaining the situation but these false accusations are what started the unconscionable
situation with Ray Lawrence, led to the hatassment of Paulette Brandt and Mario Lara, and, caused
Lawrence, Gianelli, and Rice to relentlessly contact me, my sons, and many others with slanderous
and outrageous accusations and threats. See Exhibit N.
24. On June 18, 2013, Stephen Gianeili wrote Ray Lawrence, copying me in oa the email.
Lawrence had copied Gianelli and others, in on emails regarding my property and evidence. Gianelli
advised Lawtence that "If Kelley's possessions iaclude any Cohen related records you should pack
them up and send them to Michelle." Michelle Rice is Ironatd Cohea's lawyer. My evidence and
property does not include anything that belongs to Leonard Cohen and Lawrence was not authorized
1
2
aJ
4
5
6
7
8
9
10
77
t2
13
74
15
16
I1
18
L9
2A
2L
22
23
24
atrLJ
26
)'7
2B
to go tfuough any of my property that includes attorne!/client privileged documents and tax
records. I viewed this as entirely ill"grt conduct that involved threats, blackmail attempts, ar:.d an
attempt to obstruct justice. Gianelli ltas a pattern of attempting to infilttate my defense and that
would include his relentlessly harassing emails to my appellate attoffIey, Francisco Suarez, and his
communications with one of my trial lawyers tegarding what my witnesses did ot did not comobotate
when coatacted during my 2012 trial. Those witnesses u'ould include Rutget Penck, Agent Luis
Tejeda/IRS (head of fraud for the \Testern Division of the United States), and Steven Machat.
Steven Machat and his father worked as Cohen's marragers and attorneys. Steven Machat has
publicly noted in his book that Cohen falsely accuses his reptesentatives of ripping him off to breach
contacts; uses corporations to evade taxes; could have avoided his U.S. tax problems if he simpiy
abandoned his gteen card and moved back to Carada; and has stolen from him and his father.
Gianelli's obsession with me, members of my family, people close to me, etc. is shocking and
astounding. Investigator rJ7illiam Frayeh,lA DA's office, was afl investigator on the Phil Spector
matter. I spoke to hin about Giaaelli after Gianelli phoned him. Investigator Frayeh advised me that
he felt Gianelli was a "shady dnalrzctef'who may have found a synrpathedc eat with Spector
prosecutor, Alan Jackson, about me and advised me that he would investigate this matter. See
Exhibit 0.
25. OnJune 18,2}13,Lawrence sent ari email to me, copying in the IRS, DOJ, Treasury, FTB, and
others. He advised me that I "stupidly continue copyng the Washington DC field office of the FBI,
which has no judsdiction over any crimes committed in California." Lawrence copied the FBI Los
Angeles in on this email. I spoke to the FBI in Los Angeles after receiving this email and was
advised that an individr:al cafl be prosecuted fot lying to the FBI. This exhibit tends to ptove that
the FBI has jurisdiction over somsthing I have been communicating with them about. Io fact, the
1
2
3
4
5
6
7
8
9
10
11
t2
13
L4
15
r6
l'7
1B
\9
20
21
22
a2
24
25
26
2'1
ZA
subiect matter of this email is "Towatd Improving Communicatioo." Larvrence, of coutse, addressed
his position that he was entitled to destroy my evidence and property. I did specifically address
"evidence" with Lawrence when addtessing what I worild be stodng at his house. See Exhibit P.
26. OnJune 23,2013, Lawrence and Gianelli engaged in what appeared to be a blatant legal
conspiracy with respect to me. They appeared to be enjoying this sadistic game. This email was
fotwarded to me by Michael lngrassia. Gianelli advised Lawrence that he's a "good man" and then
advised him that he "might also considet also tepoting het pending unemployment insurance claim
to Doug Davis of the Franchise Tax Board, since she owes back State of California income taxes."
Lawrence responded "DONE." This email frzudulendy accuses me of committing tax fraud. Ray
Lawrence and Stephen Gianelli have no evidence proving I owe taxes to the IRS, State of California,
or anyone else. Doug Davis is a Tax Advocated who removed a lien placed on my salary in the fal1
of 2011,. The State assumed I owed taxes based on my 2003 return and asked me to file tax retums
for the years 2004 arrd 2005. The IRS also requested these retuffrs. Leonatd Cohen's tefusal to
provide me with the tax information I have requested and the restraining orders in place, Preveflt me
ftom f,ling my retums. I, however, owe no taxes. See Exhibit Q.
27. OnJune 28, Ray Lawreflce, Stephen Gianelli, and Susanne'$7a1sh condnued to email me and the
emails seemed to be designed to intentionally harass me. They discussed why I wasn't posting o11my
blog (riverdeepbiog.blogspot.com) speculated about whether or not I had access to the internet. I
found this quite frightening atdbizane. See Exhibit R.
28. This harassment continued almost until the moment Lawtence filed an application for a TRO
against me. I assume that Lawrence understood I do not have the resources to pick up my
belongings and was cLear that I would not be able to attend the July 24,2A13 headng, defend myself,
1
2
3
4
5
6
'/
B
9
10
11
L2
13
74
15
16
t1
18
l9
20
27
22
23
24
25
26
21
2B
or confront my accusers. I have many more emails evidencing this completeiy ouftageous campaign
of harassment, threats to destroy my property and evidence, ever-changing demands with respect to
retrieving my property and evidence - including being advised that it would be auctioned off, and
generally proving a pattem of malicious, vindictive, slanderous and sadistic conduct on the part of
Lawtence with respect to me.
29. Ibave now received a number of emails with conflicting information regarding how I should
retrieve my property. After receir.ing Lauren Dodge's email, I phoned Pleasant Hill Police
Departlent and was advised that unless the judge addressed the civil standby in a stipulation to the
order, they would not participate in a civil standby. I confumed this twice with Pleasant Hill Police
Department. I have tried contacting various parties at Gagen McCoy, including Lauren Dodge and
Amanda Bevins, but have been told that they caflnot speak to me because I am not a client; they
canflot help me; or, have simply hung up on me. Paulette Brandt has also attempted to communicate
with Gagen McCoy to no avail. I have also provided Gagen McCoy with a ttemendous amount of
evidence and asked them to provide me with the name of the detective ifl Marin Counfy who felt
harassed by Lawrence as well as the photogaphs he emailed me about. Those photographs prove
that Lawrence parks his car direcdy next to where I left my boxes and bags and would have seen
them after he returned, o11or around May 28,2013, until I left onJune 4,201,3. See Exhibit S.
30. As of this motning, I continue to receive harassing emails. They now relate to the TRO Ray
Lawrence has applied for. They continue to relate to my writ of habeas cotpus and mofion to .vzcate
Leonatd Cohen's lawsuit against me. See Exhibit S. See Exhibit T.
DATE: 22Jdy 2013
1
2
3
4
5
6
7
8
9
l_0
11
L2
13
14
15
16
t'1
18
t9
20
27
)2
1a
24
25
26
2"1
28
EXHIBIT A
Agent I(eiley Sopko's March 6,2007 email to l(elley Lynch:
Good aftemoon Ms. Lynch,
Per our meeting last wee\ I have found a solid IRS contact that will be bettet able to assist you. Hisname is Luis Tejeda, and he is the head of a fra.ud Soup at IRS. I spoke with him today and advised
him that I would be passing on his cootact information to you.
1
2
3
4
5
6
1
C
9
10
11
1_2
13
14
15
l6
71
18
19
20
a1
22
al
24
aE-
26
21
28
Off,ce phone/address redacted.
He emphasizedrhztyou wiil need to put something in woting - a sunmary of all important details,
*ith us moch speci8city as you have. (For example if you have copies of any paperwork involved, ot
social security o*U*., of ieopie invoived .. .) Once you pass the information on to him, he wili
review it andptoce.d ,..otditgly. As standard ptacdce, you will not get confrrmation that your
information was received. However, you may cofltact Teieda to follcw-up'
I hope that this information is helpful to you. If there is anything else I can assist you with, please
be sure to 1et me know.
Kelly A. Sopko
SpecialAgent
Treasury IG for Tax Administration GIGTA)
Special Inquiries & Intelligence Division
Treasury IG for Tax Adminisftation GIGTA)
InJanuary 2005, my lawyers set foth the criminal and civil liability Coheo was facing with respect to
his tax fraud on oae entity alone. There are at least three entities with fraud all ovef thefir, per his
lawyer and othets:
..Cdminal Liability: Leonatd Cohen used an Annuity in order to defer the payment of taxes on the
asset sale. There is nothing inherently wrong with an annuity ttaosaction' Howevet, cr:iminal tax
liability could arise if the IRS makes a determination that the annuity ttansacdon had no substaflee
1
2
3
4
5
6
1
B
9
t_0
11
L2
13
74
15
16
71
18
1q
20
27
22
Z)
24
25
26
27
28
and was designed for the sole purpose of evading tax liability. IRC Section 7201 (the IRS is referred
to as "the Code").1 In order to convict under Section 7201. of the Code, the basic elements that must
be proven are (1) the existence of a tax deficiency" Q) an affrrmzttve act constitotirg an evasion or
attempted evasion of the tax, and (3) willfulness. An example of zn affrrmative act is the fiIing of a
false retum. Proof of willfulness is often unavailable and must be proven by circumstandal evidence,
such as failure to report a substantial afirouflt of income, the expenditure of large amourlts of cash
that cannot be reconciled with reported income, keeping false account books ot other badges of
fraud set forth in the Internai Revenue Manual. Reckless distegard fot the truth or negligent failure
to inquire into the facts undedying ctiminal activity is insufficient to suppott a conviction. A good
faith misunderstanding of the law is a defense to a tax crime. Further, good faith reliance on the
advice of counsel, after complete disclosure of all relevant facts, is also a defense to tax evasion.
Under the Code, the defendafltfiay be fined, imprisoned not more than 5 years, or both and made
to pay the costs of prosecution and any special assessments. The maximum fine is $250,000 for
individuals and $500,000 for corporations. The statute of limitations is 6years from the commission
of the offense. IRC Section 6531.] In addition, fhere are two separate offenses under Section 371
of Ti.tle 18 that are typically asserted in cases of tax code v-iolations invohring seveal defendants, such
as where cofporate offlcets participate in the f,ling of the corporate tax retums. These offenses are
(1) conspiracy to commit an offense against the U.S. and Q) conspiracy to de&aud the U.S. Both
offenses require (1) an agreement between two or mote persons; (2) to achieve an illegal goal; (3)
with knowledge of the conspiracy arid with actual participation in the conspiracy; and, (4) at least
one conspilator committing an overt act in firtherance of the agreement. In a tax conspiracy case, it
must be shown that each defeadant was riot only aware of the tax consequences of his acdons, but
also that he had the specific iatent to violate the tax laws" The coaspiracy statute, along with the
1
2
3
4
5
6
'7
8
9
10
L7
L2
13
14
15
16
!'/
18
19
20
27
22
23
24
25
ZO
,'l
28
chatge of aiding and assisting in the prepatation of false retums (IRC Section 7206Q\, is among the
government's most used tools in prosecuting attorneys, accountants, and other tax advisors who may
have been involved in the activities of a taxpayer. Undet aTitle 18 violation involving conspiracn
each conspirator faces a fine, ot imprisonment for up to 5 years, or both. The maximum fines are
generally the same as those noted above."
"Civil Tax Penalties: There are over 150 civil penalties in the Code. They cover everything ftom
the failure to file or pay a tax, to accufacy-telated penalties, to information returns, to special
penalties covering the activities of tax return preparers, tax shelter activities and beyond: Focusing
solely on the obvious, we see the following potential problems with TH: (1) Accuracy Related
Penalties where the amount of the penalty rs 2Ao/o of the underpaymefi, Q) Substantial
Understatement of Income Tax where the amount of the peoalty ts 20o/o of the underpayment, (3)
fraud where the amount of the penalty is 750/o of the portion of the underpayment attributable to the
fraud, and (4) failure to pay taxes due where the penalty is 7z of 1o/o for each month the tax is unpaid
for a maximum penalty of 25o/o. App1virg these penalties and acknowledeine that the math is
exttemely rough, there is potential approximate tax iiabiJity as follows: $880,000 for substantial
understatement and ^cqxacy
reiated penalties; $440,000 for fraud and $1,100,000 for failure to pay
taxes for total penalties of approximately $7 ,260,000. This does nct include intetest which, at z rate
of 5o/o per annum compounded and without effective compounding, equals about $650,000 for a
total penalty and intetest bill of $7,910,000. In addition, if the transacdon is unwound and LC is
determined to be the owner of the assets, he would have to pay tax on the sale which is the basis for
the penaities and intetest which amounts to about $2,500,000 (state and federal combined). Thus
and in sufirma1T, at the end of the day, if the TH transaction is reported to the IRS, konard Cohen
will be liable for taxes on the sale in the sum of about $2,5000,000, penalties of $7,260,000 and
1
2
3
4
5
6
1
8
9
10
11
L2
13
74
15
L6
t1
1B
L9
20
27
22
23
24
at
26
21
,/ a1
interest of $650,000 totaling $10,410,000."
Additionaliy, there is a tax deficiency resulting ftom Cohen's failure to report the income
ftom the Sony sale; an af{tnnzttve act constituting an evasion or attempted evasion of the tax; and
willfulness involving among othet things, the fact that Cohen the annuity obligation to disappear
ftom the 2003 federal tax return; Cohen's failute to documeot and repay his loans within 3 years as
required; and, Cohen's failure to report the sale of certatn assets to Sony on the 2001 tax returfl.
EXHIBIT B
Frorn : F rancis c o S uarez ( francis c o. suatez.Taw o ffice@g;nart. com )Date: Sat, Jul 20, 2013 at 9:39 AMSubiect Re: Your Declatation - With Your ChangesT'o: I(elley Lynch <kelley.lynch.201,[email protected])
I{eiley: Send me what you have on the motion to vacate. They ate distracting you and we have tomove. The appeal time is almost expfued and I wanted to see your writ but it is too late. If you file themodon and it is gtanted thea perhaps the cross-complaint could include all this in a count forconspidng to destroy evidence. H*g in there.
2L
10
LI
13
12
14
15
16
11
1B
19
2A
2L
22
23
24
25
26
2'7
28
EXHIBIT C
From: <[email protected]>Date: Thu, Feb 7, 2A'B at 4:23 PMSubiect storage unitTo: keller'.lv nch.20 1 O@,smail.com
rWe can no longer pay for your storage urrit, Keiley ... lfe do not want you to lose your things, so
please go and empry your stuff from the unit or take over the payments yourself. We will stop paying
for the storage unit on May 1st. Take care, David
EXHIBIT D
Ftom: Ray Lawrence< [email protected]. com>Date: Wed, Jan16,2013 at 1:35 PMSubject: Doctor infoTo: K elle v Lv n ch ( kell ev.l v n ch.20 I O@,xnail.com)
Hi Kelley,
My doctor has con{irmed that I do have a case of shingles. I just wanted you to tre awate, because itis highiy contagious and sometimes causes a serious case of chicken pox in adults who never had
chicken pox as a child.
1
2
3
4
5
6
'7
B
9
10
11
12
13
l4
15
L6
11
18
19
20
21
22
23
24
25
26
21
?8
From: Ray Lawrence< mo n ch o b e ar(d.Emal..com >Date: Thu, }l[ar28,2013 at 3:28 PMSubiect HelloTo: KeUev Lvnch < kellev.lvnch.2O I [email protected] m>
Flour are things, Kelley? Sorry I haven't been in touch the past few days. \Wotk and lack of sleep havepreoccupied me.
Ftom: Ray Lawrence< m on ch ob ear @Email.com )Date: Thu, Mar28,2fr13 at 3:56 Pit{Subject Re: HelloTo : Kellev Lvnch < ke[ev.lvn ch.20 1 O@,wnail. com]
I think it's just my tlpical circadiar. rh1thm disordet. I fall asleep atound 5 AM & have to get vp at7for work. If I could iust sleep ti 12 or 1 in the aftemoon, everything wouid be 6ne. \X/ork is a bitdysfunctional but so far not too sttessfi.rl.
EXHIBIT E
4pt1,7,2013
Ms. I{elley Lynch406 Buttercup LanePleasant Hill, CA 94523
Deat I{elley,
I hope you're doing well. Things are busy with my new job and my sleep is very ftoubled in general.
The weather seems to be warming up slowly and I'm looking forward to some more Spring-liketemperatures soon. I am very homesick and miss you, Michael, and my other friends very much. I'm
10
11
1?-
L5
i3
74
16
11
18
19
27
22
23
24
25
26
27
28
really looking forward to returning home at the end of May.
I{elley, I'm afraid it's time for us to have "the conversatiofl". I have a household to fufl arld thatrequires income in order to pay the mortgage and numerous bills that come in each month. Things
are particulady tough fot me dght now because I am paying double li-.itg expenses in Minnesota and
Califorrria. Part of my "{tnanctal solvency plan" is to collect rental income ftom the upstairs
guesttoom and apply that towatds my monthly expenses.
I offered to rent you the room in my home lastyear in order to give you some bteathing room and
tjme to get back ofl yorrr feet after you left pdson. It was my hope and belief that within a few
months'time, you would become self-sufficieflt and ptobably choose to get aplace of Your own.
As we both know, things have not worked out the way eithet of us would have hoped. I am fully
conscious of the fact that you have been diligently pursuing multiple avefires to ameliorate your
situation - your employment search, your unemployment artr,eal, appli.ing for welfare, reaching out
to your friends for alom, a potential book deal, etc. I'm also awate that yout sister let both of us
dov"-n by ptcmising to co--"er your rent until you gct back ofl yout fee! and then reaeged on her
promise. It's been a ver\r rough road for vou with countless delays and setbacks. I'm also ^ware
of the
ierrible emotional impact these setbacks have had on you. That's the reason that I've been so patient
with you. I'm very fond of you and feel an almost brotherly responsibility to make sure that no harm
colnes to you.
Nonetheless, we are faced with the curent situation. You ate now six months 177 ar.eats on your rent'
You owe me back rent from November/Z}1,2 rhtough April/z}1,3 of 6 x $600, for a total of $3,600.
I have been very patient with your situation but financially I cannot afford to condnue letting you live
i, -y house rent-free. I'm expecdng that within the next week or so, you will teceive a definitive
ruling o1r your unemployment appeal. It is my hope that by the end of April /201'3,You wi,ll have
some income flow and can statt repaying the back rent you owe me. F{owevet, based on the history
of your appeal process and the lack of progress on your othet initiatives, I'm aftaid that this hope
may be in vain. Thetefore, we need to come up with a cond.ngency plan.
If you ate unable to start making a significant dent in repaying your back tent by April 30, 2013,we
rvill har.,e to make sorne changes. You may choose to utilize your fletwcrk of friends, Buddhist
cofltacts, etc. to try to find a new place to live. I will allow you to condnue living i, -y house
through May 31,2013, while you look for other accommodations. If your situation changes and you
are able to repay ali back rent owed (including May's rent) by May 31, 2013, then you are welcome iocontinue living ir *y house, should that fit with yout plans. Moving beyond that date, I would need
to increase your rent in order to cover the dsing costs of PG&E, phone, cable, etc- That tent increase
would be the subject of a negotiation that w'e cafl undertake iatet should the circumstances watrzfltyour staying ofl past May 3L.
I know that this is not easy for you. Life tbrows us curve balls and we do our best to handle them. Ifeei proud of myself for helping you, when so many others have tumed a blind eye. I know you c21l
appieciate that I have to protect my own intetests, too, so I hope you will not think poody of me fortrrrt irrg this decision. I know that you know that I value yout friendship and company and intellect
and insights. I hope that my decision wofl't affect the good will that we have between us.
5
6
1
B
9
10
11
t2
LJ
L4
15
t6
t1
18
79
20
27
22
23
24
25
26
21
28
If you have any questions or concems, please feel free to e-mail me or to phone me after 7 PM CSTM-F, or anv dme on the weekend.
Warm regards,
Ry
-From: Rav Law re n ce ( monc h ob e ar@,Ernail. com>Date: Mon, Apr 8, 2013 at 1:06 PMSubiect Re: RentTo: I(ellev Lvnch < kellev. lvn ch.20 1, [email protected]. com)
Iielley,
'We are in agreement on the amouflts owed. I wish you all the luck in the world with your various
endeavors & sincerely hope you will find a good job ot business opportunity in the near firture.
I'm not sute how much longer I am going to be able to stay hete. My work environment is verychaotic & dysfunctional. People frghting with each other & cafl't even be in the same room togethetwithout insuits qors & threats of bodil,v harm. -Iwo people had a blowup io *y cube a couple ofweeks ago & I was called by management as a witness to the eveflt. People on the ptoject team
subverting the project * trying to undo decisions that have aheady been made. People showing up at
project meetings & subverting the agenda & trying to undo decisions.'S7eak & detached maflagement
that allows all this to go on. Two of the peopie who interviewed me for the iob have since left the
compafly. The project is so disorgarnzed -- its been going on for two years aheady & they have
absolutely nothing to show for it. A lot of dirt was swept under the rug during my interviews. I feel
like I was duped. I really hate it here & want nothing more than to returri home. It's against this
backdrop the the additional financtal pressrres are creating so much added stress fot me. Take cate.
EXHIBIT F
From: Kelley Lynch <ke11ey.\[email protected])Date: Sa! May 4,24L3 at 8:55 PMSubiecf Re:
To: Ray Lawrence (monchob [email protected])
Hi Ray,
Thank you very much. I appteciate that ftemendously and am soffy to put you out but I do not want
I
I
I
I
I
I
I
I
I
I
I
I
i
li
I
I
I
1
2
3
4
5
6
't
B
9
10
11
12
13
11
15
16
LI
18
l9
20
2L
a1
23
24
z5
26
21
ro lose Lne resr or wilar r own - inciuding my evi<ience.
\rae thc l.ml arrcnrre" ln^L rrrnt .i"ino-r-----o--f--------..o
I've beea wotried about you a{rd your health, joLr, etc. and am glad to hear ftor-n you. I hope thingscefflp Jnrrzn .-r}lo- .r^., *at lrnrta
,/ -'' b*"
I'11 b€ goa€ befo{,e you retutrt Qooklrrg into horne.less shrlte{s) so letls plaa to get tog€thcr at $omcr^in+ IJ^*-f'"ll-' T -Jll 1-^ ^tr-I^ +^ L^f^*- +l^ 1,1-+ ^-l ^^^l 1,,^I- '-,i+L -.^.-* na*7 +^^6ro4+a*^-*6-"*./"*.."--
I hope iCs someone you alrd Michael can telzte to.
'lake care.
P.S. Spoke to Reed todav. He sounds in eood spirits and good health.
On Sai, l,{ay 4, 2Ai3 ai 3:44 l},{, Ra1 Lawie;c. <[email protected] ) *;oie.
I(elley,
No ptoblem at al1 keeping yout stuff at my place until you fiod more permanent quarterc. The legalavefiues sound promising. I hope you get evefything you're entitled to.
I'm sorqr I haven't been in toucir mucir recentiy. Between L vety busy work scireciuie, cirronic sieepdepdvatioa, & health ptoblems, I haven't had much time fot correspondence. I really hate it here inMinnesota with the itterminable Winter. MN just trroke a record yesterday with the first May snowin 67 yeats. I can't wait to get home. Take care. Ray
Or, },Iav 4.24',3. at 5.33 Pl-f. I<'ll.' Lriicli <kcller.hnch.20l0@,smail.com) wiviu.
) Rav
> Michael advised me that he's flying out ofl the 27th to drive back with you. He said you haverenrcri tire room anei irve iet irim i<now that r wiii be out before you return. foiichaei tiiri say - aifroiwant you to acknowledge that this is acceptable with you - that I can leave my belongings inthe gatage until I find a iob and place to live. I'm going to a homeless shelter ftopefully) so Iwonrt be able to take many things. Please let me know that this is workable for you becauseot-rrerwise I have to frn<i a piace to store my tirings as weii-
) Thanks,> Kelley
I
,JI
I
I
1
2
3
4
5
6
7
B
9
11
T2
13
14
1J
15
l'7
TO!o
L9
27
22
?3
Z4
25
26
2'7
)R
EXHIBIT G
-From: Rav Lawrence (monch [email protected])Date: ivion, iviay 6,2fi13 ar-6:22Pivi
To: Keiley Lynch <kellelr.lvnch.201 0@,gmail.com>
i've begun receiving emaiis from your ciriiciren who have taken offense at my pdvate remarks thatw,ere intended for your €y€s only. Next time, please use better judgment and keep oul private^^-*^--^-laa-^ nri-'a taer iuL I,r rv aLL.
EXHIBIT H
26
1
2
3
4
5
6
1
Oo
9
1U
11
t2
13
L4
15
16
L1
18
19
20
2L
22
23
24
atr
26
21
/.o
Ftom: Ra v Lawrence { mon ch ob ear(d.srnail. co m}Date: We{Jun 5, 2413 at2:17 PMQrrhiect'l\,,[ail
To: I(ellev Lvnch < kellev.lvnch. 20 t O(Esmail.com)
Hi Keliey,
You have a couple of pieces of maii here. One is a package irom Chuck Harter. The other is from
John Muir & appears to be some kind oiinvoice. I-et me know if you waot me to fotwatd them to
,YO1l.
I hope you are settling into your new digs. I feel badly that I didn't get to say goodbye. Apparently,
things happenedvery fast zfterlhaddrcady gone to bed.
Take care.
R-y
I1-lt_tllt lI I
On Sun,Jun 9,2073 at8:47 PM, Ray Lawtence (monchobear@gmail'com) wrote:
Keiiey Lyach,
rf... - -r.- :.^-.^.-il -r.:- -.-- /-T {cr t\rn nrcrc.'TNIorwr\)TITHTHESEFIARASSii{Gi m oix-v gomg Io tei.t vou ti1ls uilce. \-f,11 rL /1I\l',, t-.rDJrJr t\Eh,{,{.iLS. If I receive ofle more harassing email from you, I am going to contact Sandra-Jo Streeter's
office and have you sent back to )al. tor violating the terms of yout eady telease and probation. I'msure y-our t""dy would support that action.
Ray l-awtence
10
11
i2
13
itrIJ
t6
7-t
74
1B
19
2A
21
22
23
24
25
26
21
EXHIBIT J
From: Kelley Lynch <[email protected])
Date: Fd,Ju1 19,2013 at 1:07 PNISubject Re: Your Declaradon - Widl Your ChangesTo : " *i.rs. commissioner" ( *IRS. Commis sioner@its. gov>, Washington Field{washington. fi eld@ic. tbi.gov}, ASKD Oj <ASKD OJ @usdoi. gov}, " Kelly. Sopko"{I{oll., Q^nL^6d-fa +tpa< -^-r}
rrl)^rr- T)o-."11 {T)n.-c T)"..i"6fth ca onv} T).nnicvY - , svuruu
<[email protected]>, OIGCOMPL OIGCOMPL <[email protected]>rl"fEDL{ REI-ATIONS PIO <[email protected]>, chaleffg <[email protected]>, Yiv-ienne
S-w-arugan {[email protected]}, rbyucaipa <[email protected]}, Robeit N{ac}"lillan([email protected]), r;:Loseszzz [email protected]), a([email protected]>, wenltefmedia (wennermedta@gmatt cofrt), "Hoffman, Rand"<[email protected]), Mick Btown <mick.'orown@teiegrap'nco.uk>, woociwardb
2B
28
5
10
11
L2
IJ
1A
15
16
L1
i8
20
21
,)
23
24
25
26
21
28
([email protected]), "glenn.greenwald" <[email protected] lrohter<[email protected]), "Lauren E. Dodge" <[email protected]), Receptionist<,[email protected]>, Francisco Suarez (frarrciscr-r.suarez.lawoi'[email protected]>, MichaelConzachi ([email protected]>, MollyHaie <MoiiyH ale@uciz"gov>
To the CL\,
The "drone" Valentine card continues to be an issue. i just spoke to Detective Hancock at LAPD'sTMU. This unit is being used against me in another fraud restairring order matter I am unable tolegally coflfroflt my latest accuser because, as he knows, I don't have the money to do so. That"protected" person serit me zt emaiTre. this Valentine's Day card I sent the FBI (and othets)
NOTING in the email that this is the type of insane tlrreat authodties in Lr\ will use against you.
And, voila, prosecutor SandraJo Stteetet thought this Valentine's Dav card was threatening' Ofcourse. I asked Detective Viramontes if the actual thteat was the IRS and FBI. Aftet 2ll, she Iied
about them in court and lied that the IRS has a holding re. Cohen's fiaudulent default judgment. Iam filing a motion to \racate his retaliatory lawsuit and the judgment that is evidence of theft and
wroflgfirlly alters my federal and state tax retums.
Does the CIA loan pri.rate citizens dtones? This is clearly an issue with respect to me and prosecutorSandra Jo Steeter and I &ink tle CIA should respond so that I canlet the latest court ha.re e-ridence
related to any CIA Citizen Dtone Lending Ptogtam.
Thank you.
EXHIBIT K
From: Heivetia H Hornwai,ier< fifi thefifteenthooodle ona-cid(d.smail. com)Date: Mon,Jun 10, 2013 at 11r49 PMSubject Re: HelloTo : -Kellev Lvnch < k ellev.lv nch.20 1 0 (d.srtail. co m )
I'm not Gianelli. dim bulb! I'm me. Fifi the fifteenth poodle on acid. Tust like you used to be. I'm afrierrd of Alex'the Rat and Libby tlie Lush. Rapunzel's second cousin. Think, Kelley, thinli! Dorcas
l)ooglemeyer and the Confetti flnderground. f)umb kunt! I bet Rutger fist fucks you with his bloodystump. And it's all your fault! It always is.
Ori Tue, Jun i i, 2A13 at7:57 Aili,< r-rslawenforcemea!@geedg=Eern ) wrote:
I
2
3
4
5
6
"7
I
9
10
11
L2
13
L4
15
16
l'1
18
L9
20
2L
22
a-)
24
25
26
27
28
t-I
Hello,
If you think that a crime has been committed, you may wish to cofltact law enfotcemeng and lawenfotcement can contact Google Inc.
Regards,Google Legal Investigations Support
Ftom: Ray Lawtence(monchob ear@wn il..com>I-\^+^. 'I',,^ L,- 1 1 1^1 7 ^r A.AO Dl\[uoLW. L Ulr rUr tt)LVtJ ALa.a/
' LlL
Subject Re:
To : K ellev Lvnch < kellev.lvnch.2O 1 0 @Email. corn >
Horrible!
On lun 11.2013-at3:75 PM- I{ellev Lvnch (kellev.lvnch.2010@,xnail.com} wrote:
Ray Lawrence,
I'm fairly certain this is Gianelli. Just an FYI. Rutger didn't fist fuck me with his blood,r, stump.
Kelley Lynch
EXHIBIT L
From: Michael Ingrassia <[email protected]>Date: S7ed, Jur:12,201.3 at12:43PMSubject; Re:To: Kelley Lynch <[email protected])
I(elly,
The notebook is yours - I told you to take it - you indicated that you didn't think you would take it,so I was just surprised when it was gone, that is all.
But you need it to find work - have fun. I am getting annoyed urith Gianelli - I did not give himpermission to email me - I don't know who he thinks he is.
But if I get any more, I will contact Pleasant Hill police department to begin a scheduie to monitor
1
I
10
11
L2
13
74
15
16
71
1B
L9
2A
21-
22
23
25
26
21
ZO
him in preparatiorl for a testratnjlg order.
Anlway, best of luck.
Love,
Michael
htichael trrgrass.ia
A s -ci sta:r t ilirectol - (]ra-s srt;o ts {-iar r::paigrt s Inc.San i;lanci,"cc {}ffi cc
3en Fr*ncisc*, {-:r 941 11
925 8,+9 7833
On We{Jun 12,2013 at 12:33 PM, Kelley Lynch <kellc)'.1]'nch.301([email protected]) wrote:Michael,
I have really had it with this insanity. You suggested that when I move out I borrow your netbookand that's why you gave me the wtreless conflector. If you u/allt i.t, you need to teply and advise me
of that. I am now being accrrsed, by Ruy La.wtence, of stealing &om you? My God. \X/here does this
end?
t.' ri
Ftom: Ray Lawrence(monchobeat@gmai1. com>
1 I 4A A4' 4Aljare: weo,.lun tz, zuLJ at tzi+t t'Lvt
Subiect Re: HarassmentTo: I(ellev Lv nch < kellev. lv nc h.20 1 0@,Email.com )Cc: STEP HEN C tAN h,LLl <[email protected]>, Mrchael Ingrassra<[email protected]), "*irs. commissionet" <xlR-s.Commissioner@rts€ry>, W'ashington Field(washinston.field(Ejc.fbi.sov)- ASKDOI <[email protected]). "Kellv.Sopko"<[email protected]), Derrds <[email protected]>, John Penick([email protected]>, Tller Paxton <n [email protected]), Ross Oviart([email protected])
Michael allowed you to USE his computer while ,rrou wete living with us. He ner.er gave youpetmission to TAKE, his computer with vou to Los Angeles. Thals HIS computet and you had noright to take it.
1
2
3
4
5
6
1
U
9
r0
11
72
l3
74
15
16
L1
1B
79
2A
21
22
al
24
25
26
21
28
On \Y/crl Ittn 1) )i1 \ or 1?'?5 PN/
< [email protected]) wrote:
Nice going thief.
From: susanne walsh([email protected])
Date: We{ Jur12,201,3 at72:52PMSubiect Fw: llarassmentTo: Kelley Lynch < kelley.l),nch. 20 1 0@gmai1. com>
Date Wed, Juo1,2,2013 at 12:56 PMSubject Re:
To : I{eile y Ly nch < kelley.lynch.2A 1 A@gr,ail. com}Cc: [email protected], Mike Ingtassia <micedwing@gmafi,.cofn), T,vlet Paxton< Qpaxton@gmail. com>, Ross Oviatt ( toss. oviatt@yahoo. co6), Ray Lindsey([email protected]), RuQer Penick <mr.synt4xeffor@gmatl corrll,karen@mccoult. org, Susanne Walsh < sannekz@es enet. dk), ASKD OJ <ASKD OJ @usdoi.gov>
Afld I urould suggest you make affaflgements to have your belongings picked up from myhome. I canrt keep the possessions of a thief in my home since that could implicate me inycur thievery.
On lrrn 12 2fi13. ar 12:51 PM- I(ellev I-vnch <keller .h nch.l0l0(D.smail.cottr ) wrote:-l)
-
Ray Lawrence,
Speak to Michael. HE suggested that I borrow it so I have no idea. I wouid appreciate your notcontacting me again. These false accusations ate out of control.
I{elley Lynch
From: Ray LawreRce (monch [email protected])Date: \fed, Jun 1,2,2013 at1,:21. PMQ,,l-i--r. P^.
To: I(elley Lynch <kelley.1yncb.211,[email protected])
My statement that you could keep your things i, *y gatage rvas based on your statemeflt to me ofl
E-l
6
7
2
3
4
11
L2
13
14
15
16
L1
1B
L9
20
2L
22
2-j
24
25
lo
2'/
LO
10
May 4th, 201.3, that you were going to a homeless shelter and would have no place for yourbelongin*s. You changed your mind at the last minute iust hours bef,ore yout departure and are nowliving in your friend's home in Hollywood, NOT in a homeless shelter. That was also before youstarted attacking me pubiicly and thteatening me because of my iegitimate corrcern over my missing
alcohol.
I will respect your wishes flot to cofltact you again but then I wash my hands of any obligation tokeep yout belongings here. They will be taken to the dump unless someolte with wdtten and
notarized authoiz*tton from you collects them from my home in the next 10 days. Any mail that Ireceive fot you wili be returned to the sender.
By the way, who do you think paid fot your bus ticket to IA & the cash you were given? Michaeldoesn't have apenny to his name. THAT MONEY CAME FROM ME!
Any frirther communication from you will be consideted a nullification of yout request not to be
contacted by me ^*tfl.
You can't have it both ways.
Ruy
OnJun 12,2013,at1:02PM,KelleyLynch<kelle).1),nch.201 )wrote:Ray Lawrence,
I don't need you to emali me with a" rrratr [Steven Gianelli] who has been criminally harassing me
since 2009 coied in. Michael is the one &at told me he wanted to loan me his computer and told me
to take it with me. See his email below. I will make arrangemeflts to pick up the evidence I have at
your home. As you know, I have your perrnission ovet that issue in writing. Stop falsely accusing
me and see Nfichael's email below. Clearly, you need some t]pe of help. You have no right to lie to
my farnil3 and others about me. It is tevoluas. I{ellev L-vaeh
If't.IJTR,TT I\,,{
c,-^,^-- fD^-- T z*^^^l^L^^-/;\*-l! ^^*:r- r uIIi: i\ay Lawfclii.;c \rrtu j iu I I u ucaf (ygl I lau. L(Jrrr/
Date: Thu, May 9, 2473 at 6:28 PMSubject Re: Checking InTo: I{eiley Lynch <[email protected]}
I honestly don't understand why this l4thsheepdog chaxacter is taunting you. I asked him who "he" is& the tepeated aoswer I'r.e gotten is Kelley Green, a "fiiend" of Gianelli. The ISP tegisteted to the IPaddress in "her" emails shows tfre emails coming from some place near Alleatown, PA. I don't knowif thaCs a usefirl clue about the person's identity. I suspect that iCs actually Gianelli himself.
One thing tr wanted to say to you is this person is trying rea1ly hard to get your goat & get you torespond angrily. If you can find a way to tesist falling into the trap & concenttate on your teally
i
2
3
4
5
6
1
8
9
10
11
L2
l3
t4
15
16
1"1
18
79
20
27
22
at
25
ac
21
28
important affats (ike health iflsurance, unemplopnent appeal, job seatch, housins search), you'll be
much better off. You are wasting too much mental & emotional energy on this persofl who at the
end of the day has no way to influence any of yo,;r i:rportant proceedings. Try to focus on what's
really important.
Lr--^^r rLlgJ,
Ry
EXHIBIT N
Ftom: Michael Ingrassia <[email protected]>I In Ania 4A r- nnfrrate: weo, lufi tz, zvt3 at tz:+J rN'L
Subiect ReiTo: I(elley Lynch <[email protected])
I{elly,
The notebook is yours - I told you to take it - you indicated that you didn't think you would take it,so I was just surprised when it was gone, that is all.
But you need it to firrd work - have fun. I am getting annoyed with Gianelli - I did not give himpetmission to email me - I don't know who he thinks he is.
1
3
4
5
ao
't
B
9
10
11
72
13
i4
15
16
77
1B
19
20
2L
22
ZJ
24
25
26
21
2B
But if I get afly more, I will contact Pleasant Hill police department to begin a schedule to monitorhim ifl preparaqfon for a restraining order.
Anyuray, best of luck.
T.owe
Michael
L'Iichael Ingpassia
Assistant l)irector - Gtassroots Campaigns Inc.San Francisco f)fficeSan Francisco, Ca 94111
925-849-7833
EXHIBIT O
I'IUIII. \JLgIJIIEITIZUTTgU(qZUITlil.LUITI'
Date: Tue,Jun 18, 2013 at 6:39 PMSubiect:Subiect:To: Rav Lawtence (monchob [email protected]>C c: kellev.lv rch.20 I 0 (d.gmail. com
If Kelley's possessions include any Cohen related records you should pack them up and send them toI\[ichelle Rice.
Michelleraided Keltefs house irr LA with an injunction ordering Kelley to tum over the records in2006.
1
2
3
4
5
6
1
I
9
10
11
r1.
13
74
15
16
7'7
1B
19
2t
22
23
24
Z3
ZO
z/
28
She had the shedff with her.
That is why Kelley hates Michelle R.
Anyway the coiirt ordered all records frrmed ovei.
EXHIBIT P
Ftom: Ray LawrenceSent Tuesday,Jvne 18,2013 3:01 PMTo: I(elley LynchCc: *irs- commissioner; ASKDOJ; Kelly.Sopko; Doug.Davis; Dennis; Francisco.A.Suarez; Vivienneswanigan; oIGCollPL oIGCoMpL; MF'.DrA R.Er-ATIONJS plo; c*aleffg;[email protected]; Susanne Walsh; The-14th Sheepdog; Ray Lindsey; Rutger penick;
E t l@"Tc".Er."rg; Mike Ingrassia; Tylet paxton; Ross ooirtt;-1"r"rnseler@;..Ibi.Subiect Re: Checking In
EXCERPT:
1-'/
10
ii
12
13
L4
15
L6
18
19
20
2t
22
23
24
25
26
28
2'1
EXHIBIT Q
You stupidiy cofltinue copylng the Washington DC fie1d office of the FBI' which has no iurisdiction
over any crimes committed in Califomia'
Your ,,advice" that 1 secute all of your persoaal belongings that remain irr -y home (including alieged
1"g"1 "oid"oce
of which I have no-kaowiedge ot forewarning and which I aever gave you
authorization to leave i* *y home) carrjes io legal weight oi authority whatsoevet' I advised you on
June 12, ZAT3,tosend a aiy "rr*roArcd
r"pr"r"it tio*-TJ home to retr{eve your belongings
before June 22,2l13,after which date yolrr'belongings will be taken to the county landfill'
Raymond Lawtence
Ftom: \ff ashington Field <Washington' Field@ic' fu i' gov>
Date: We4 Dec23,2AA9 at 5:33 AMSubject Toward Improving Communication
To: Kelley Lynch <ke11ey'iyncb2Ci'A@gmai1'com)
I(ellevr ivgvJ,
It sounds like life ternains very interesting and exciting' \Mhete ar:eyolu now? Are you in the
Washington, D.C. area? Ate you available by telephone?
Duty Agent
FBl-Washington Field office ,601 4thstreet, NW, lfashington, DC 2A*5 {2Q2) 278-2AAA
Ftom: Michael Ingtassia <micedwing@gmail'com>
Date: Sun, Jan23,2A13 at5:11 PM
SuLrject Fwd: Oh, Sl'TAPi
To: Kelley Lynch <keiley.1ynch,201 0@'gt+ai1'com>
Sent from my iPhone
Begin forwarded inessage:
FrJmr Ray Lawtence <monchobear@,gmaille4B>
Date: lune 23.2013.4:16:75 PM PDTTo: "li{ike Ingtassia (Gmail) " <micedwing@'gmai1'com>
Subiect Fwd: Oh, SNAP!
1
2
2
4
5
6
1
I
l9
10
11
l2
13
I3
l6
L1
1B
19
20
27
22
23
24
atrLJ
26
ZI
ao1_ (i
Sent ftom my IPad
B"go fotwarded message:
From: STEPHEN GLA"NELLI <stephengianelli@,gmail.com>
Date: Iune 23,2A13,4:07:15 PM PDTT'o: Ray Lawrence <[email protected]>
Subiect Re: Oh, SNAP!
Your a good man, Ray. Tota\ naive but one bitten twice shy as they say....no more taking in
sftaflgers with a sob stoty!
Tell Michael if he is lonely to buy a catlllt
on sun,Jun23,201,3 x 4:03 PM, Ray Lawrence ([email protected]) wrote:
>> ()kay, but you might also consider also reporting het pending unemployment insrxance claim >>
to Doug Davis of the FTB, since she owes back State of California income taxes
DONE,!
EXHIBIT F.
Ftom: susanne walsh <[email protected]>
Date: Thu, Jar, 27 ,2013 at 1,1:42 PMSubject R.e: Kelley Lynch no longer has inter:net access except for emails
To: Ray Lawrence (monchobear@gma{,.com), "STEPHEN R. GIANELLI"< s tephengi anellt@gmad. com )Cc: kelley.lyn ch.2}10 @gmail. com
She usuaily doen't take adr.ise ftom an1.body, and does she still has a Public defender?
1
I
2
3
4
5
6
9
10
11
L2
13
l4
1q
L6
L1
18
L9
70
2l
22
23
24
25
26
Z1
)e
From: Ray Lawtenee <monehob ear@gtnail. com)Date: Thu, Jur27,2073 at 11:38 PMSubiect Re: Kelley Lynch no longer has intetnet access except for emails
To: "STEPHEN R. GIANELLI" < [email protected]>Cc : " { sanfl eka@esenet. dk> " < [email protected]}, " < kelley.lyn ch.201 A @gmail. com} "< keiley. lynch.20 1 0 @ gnail. com )
She does have Internet access & I have seen proof. If she has a smart phone, she is by flo mealts
limited to e-mail. But she doesn't have tfre money fcrr a data plan. She is lying low at the moment,probably on adr.ice fiom her public defendet.
From: susaatle walsh <saoncka@escoet,dk>
Date: Thu, Jut27,2013 at 11:39 PMSubject Re: Kelley Lynch no longer has internet access except for emails
Tc: "STEPHEN R. GLA.NELLI" {stephengSanelh@,gmail.com)
Cc: ke11ey.1ynch.20 1 [email protected]
So there really IS a God
Ftom: STEPHEiN R. GI'\NIILI.ISenfi Friday,June 28,2A13 B:29 AMTo: [email protected]: kellcr'.h'nch.20 I [email protected] l(elley Lynch no longer has internet access except fot emads
Susanne,
It would ^pper
that Kelley Lynch no longer has intemet access except fot emails - perhaps *rrougha smartphone. She has not updated her blog since she left Pleasant Hill to move irl with PauletteBrandt in West Los Angeles.
The last blog post is datedJuly 2. INOTE: riverdeep.blogspot.com]
I would haye z runfler obtain copies of Kelley's latest petitions (for a rehearing; to certify the appeal
to the [higher] Court of Appeal [required in misdemearlor case to proceed to the next appellate level])
but given the basis for the Appellate Departrnent's opiaion affirming the criminal harasslaentconvictions and its order denying l(elley's request for habeas relief the petitions ate necessarily so
lame and frivolous it is not worth bothering.
10
11
L2
13
t4
15
15
1'7
1B
'1 0
20
27
),
23
24
25
Z6
21
2B
EXHIBIT S
Ftom: Michael Ingrassia< [email protected]. com>Date: V/ed, JuL17,2A13 at4:57 PMSubject Re: your personal belongingsTo : I{elley Lynch < kelle},.1},nch.20 1 0@gmail. com>
KelIey,
Ray asked me to forward to you the info below:
_ .---J,auren Dodge is on vasadon. Aoother lawyer is f,lling in for her. I've been hfornred that it isO-K for u +|d pr.ty
lg rgtrieve Kellefs belongings without the police standby. I will just needwhoever picks up Kelley's_belongings to provide a signed letter irom Kelley authoizingthe pickup.As long as F-elley hetself doesii't come vrithin 10C yards of the house, thure is no T?.O violation.
2
3
4
5
6
1
8
9
10
LL
I2
13
L4
15
L6
l1
18
19
2A
27
22
23
26
21
24
otr
I(elley can call.Amanda Beyins at Gagen McCoy for atry needed clarifications.
A tipical storage charge in Concord, CA fot an B*10 ft storage,r'rit (80 square feet) is $135 permonth, ot $4.50 per day. I feel that this is a reasonable charge. Thetefore, to cover storage of I(elley'sbelongings fuom 6/4/2013 to 7 /19/2013, a pedod of43 days,I am going to ask I(elley fot a storage
fee of $193.50. This is probably less than what I'm tea1ly entided to, giveii that Kelley moved heibelongings in some time before 6/4.
Michaei
From: Michael Ingrassia<[email protected]>Date: S7ed, J:uJ, 17 , 2013 at 11:57 AMSubiecl Re: yout personal belongingsTo: I(ellev Lv nch < kellev. Ivnch.2O l0@,srnail.com)
Kelley, Paulette needs to follow Lauren Dodge's insffucdons to you when she picks the stuff up -
The TRO does NOT prevent a thfud party from collecting I(eiley's belongings. It only preventsI{elley herself from coming within 100 yards of the house. Kelley was akeady adwised to cofltactI-a,men Dodge, on the procedule. Thei, have to call the Pleasant F{ill PD and request a civil standbSr
using the case number that Lauren gave her.
Nfichael
From: Lauten E. Dodge <1,[email protected])
Date: Mon,Jul B, 20i3 at 9:45 AMSubject RE: Lawrence v. Lynch, No.: N13-0936To: I(elley Lynch <[email protected])
l]c*r :\ls. };rch:
,\s-r.on kr-lou,, tire {-ionlra {-osta {l*untr Superi*:: C*urt tr*s issu*ri r! t{:13:ttrf,{'}rfil:y cir-il }rar:lsst-r}fft ordrtin rvi"ricll voii rnlist rlot co$tact Ral l ,*s, lence , *ithcr drrectlv or inrJirecth-, itr artt war'. You are :rlso
rrnrler <.r::del:.q tL. stat'i1t1*3st 1ii$ I'arcls *u-a.; florn his person, irome atrrl l.ehicle. .\ heati*gis ser frrr
.frih'2,1" llll3 at 8:3{} ';r.m. in l}rpnrtr::i**l ?9.
,\s 1t:tr are alsc Au'are1 lcu lcft bchi:rd rnr*tiptrc bags, boxes ancl rxhcr bek;ngings in \{r. I-trvr*nce'sl-l*me alirer vou r:ac*ted tlre residenc* orl #t ai:out.|unc 4. ?{}1 3. \-ou h'ar.e not irai<I the le*so.:)nabie
1
2
aJ
4
5
6
't
B
9
'1 /)
L1
12
1aIJ
L4
15
L5
L'l
18
79
20
2t
22
23
24
25
26
27
aa
cost of storage of this properq.. h{r. l,awrence has glven .vou notice, pursuant to Cir,-il Code section1986, et seq., that vou must take pcssession of the properq,"b1.-]ui,v L9,ZA13 (See Civil Code section
1933.). Should vou fail to do so, the prope$r nray be disposed of pursuant to Civil Code section
19S8.
Shouki vou wisir tc, tal<e possession of the properft on or before Jui,v tr9, 2013, vou will have ter make
arrangemerts with the Pleasant F{ill Police Department to avoid r.iolating the restraining otder. Youn1a) crlntact rhc Plcasrnt Fliil Poltce [)epanment ar (925) 288-4600 and recluest a cir'il standl:r . \'oumay reference case No. 13-2532. As you are not allos'erl u,'ithin 100 vards of Nft. Law-reccels
lesidence, yau u,'ill har.e to rlake arrangemefits rvith a third parw to the tetrier.e &e propertl on 1'our
behalf" An officer will be dispatched to &{r. I-,ar,r,-rence's residence to c\rersee this process.
Lauterr Dodge
Attorne-v at Larv
Gagen McCay - A Profession*I Corpcratiott 2Tg Front Street P.O. Ilox 218 Danville, Cr\ 94526
'I cL (925) 837-0585 l;ax: (925) B3B-5985 [email protected]
EXHIBIT T
From: STEPHEN GIANELLI <[email protected]>Date: Mon,Jul22,2013 at7:32 AMStrbject: Hgon7l24To : Kelley Lynch <kelley. lyn ch20 T 0 @gnrail. com>
We'll see what documents (if any) you file to "address" the pending TRO.
My guess is NONE.
But I willbe checking!
Sie4fa'd R. €radlr
6
7
8
9
10
11
12
13
L4
15
t6
!7
1B
19
2A
21
22
23
24
25
26
aa
28
1
2
4
5
6
1
9
10
11
72
13
14
15
16
71
LO
L9
2A
27
22
23
24
25
26
21
ZY)
r.TE,AI AE'ATI I\I T\E DAl II E'T-I:E ADALIN-T, "
lri=-v-r 14! t\ltt \lI t ,Ft(-rt-t- ! ! L tiir-nlllJ I
i, Pauiette Brandi, cieciare as follows:
1. I am over the age of eighteen. The following facts are within my personal
knowledge and, if called and sworn as a witness, I could and would testify competently
tharatn Iir iui viv. j
2. I am a resident of California. i
3 i have known Kelley Lynch (KELLEY) for approximateiy 15 years. I was Phil I
Spector's PersonalAssistant, and she was a close friend of his and had worked with him. II4. ln the Spring of 2013, KELLEY and I were in touch by phone and e-mail. ln I
,lltne, she told me she had to leave the house where she hacl been staying, in Northern I
I
California, and she did not have a place to stay. I5. I told her that t have a guestroom and she was welcome to stay with me wfrite I
she finds a place to live. I also authorized KELLEY to receive mail clo my home address. I
6. On June 4,2013, KELLEY took a bus from the Bay Area to Los Angeles. I
7. Shortly after she arrived in Los Angeles, I began receiving e-mails from Ray II
Lawrence (LAWRENCE). I also started receiving e-mails from Stephen Gianelli I
I
(GIANELLI), and Susanne Walsh (VVALSH) I do not know these peopie. The e-mails l.
were filled with extremely negative and defamatory statements about KELLEY, so I I
forwarded them to her. I
8. KELLEY contacted LAPD's Threat Management Unit about this harassment I
I
and I confirmed with them that I was getting these unsolicited e-mails. I also spoke with I
KELLEY's lawyer, Francisco Suarez, about these e-mails. I
I9. On June 5,2013, KELLEY gave LAWRENCE my address so he could I
fonruard her mail to her that was at his house. Shortly thereafter, he gave my mailing I
address, and possibly my phone number, to GIANELLI and WALSH. These three I
individuals escalated their harassment and appeared intent on intimidating me and I
I
attempting to persuade me to abandon KELLEY as a friend. lfound this disturbing. I alsQ
I
I
I
DECLARATION OF PAULETTE BRANJ' *OO*ING RESTRAINING ORDER I
1
2
J
4
5
6
1
I
9
10
11
L2
i3
l4
15
16
l'7
_LO
79
20
27
22
23
Z4
25
26
21
2B
started getting mail, phone calls and of,'ers from places like "Hovei"Round" who had been
given rny phone number as a party interested in whatever they were selling. KELLEY
started getting phone calls like that too. I felt like I was being stalked, and at one point,
one of the trio looked up who my landlord is and indicated that they would contact
her. Obviously they were trying to nudge me into asking KELLEY to leave the premises.
(See Exhibit 1, true and correct e-rnails attached hereto.)
L l read the agreement between KELLEY and LAWRENCE dated May 4,2013
wherein LAWRENCE gave KELLEY permission to leave her personal property, etc. at his
house until she found a job and a place to live.
10. On June 12,2013, after I had received a bunch of e-mails accusing
KELLEY of a!! sor-ts of things, LAWR-ENCE told several people KELLtrY was a thief and
said he was going to trash her property in a landfill. He also stated that he was sending
KELLEY's legal documents and evidence to Leonard Cohen's (COHEN) counsei, as
KELLEY is currently involved in litigation with COHEN who "gutter served" her with a
lawsuit after she reported him to the IRS for tax fraud, and he was able to obtain a default
judgment against her by never serving her with the lawsuit. KELLEY had been COHEN'S
Personal Manager for 17 years.
11. I am aware of the abuse of restraining orders, and it is my understanciing that
a restraining order is given to protect a person from harm. I have read the restraining
order against KELLEY and I don't get it. KELLEY has moved hundreds of miles away
from where LAWRENCE is, doesn't drive or have a vehicle, has no job yet and can't even
get to the hearing regarding this restraining order!. She has made no threats to him. She
has no weapons and the accusation of "Arian Supremist" friends is laughable. Teiiing
someone that you will litigate if they destroy your property is not what I would consider a
threat of harm! This appears to be a ruse to take her property, all of which LAWRENCE
has obviously gone through since he sent KELLEY an "inventory" of her property that he
made up. KELLEY's property could be especially valuable to her opposition in her
litigation.
2DECLARATION OF PAULETTE BRANDT REGARDING RESTRAINING ORDER
1
2
3
4
5
6
'7
I
9
10
11
L2
1')IJ
74
15
L6
71
10a()
79
20
2t
22
)4.
24
25
26
21
28
12. I have known KELLEY for quite some time now, and have not seen the
behaviors she has been accused of, but I have seen some horrible things that have been
done to her. I have never seen her use drugs, and is NOT an alcoholic. She smokes
cigarettes. lt appears to me, and what I am seeing, is that she is focused on getting work,
helping her family, and is trying to get through the legal situations she is facing, and which
she rnust face without the aid of unlimited finances and celebrity, which her opponent
possesses. A most difficult situation. This retraining order seems totally unwarranted,
and just a cog in the wheel, and if anything, she is the one being attacked - not the other
way around. KELLEY is not contacting LAWRENCE or his cohorts - they are contacting
her. She is not contacting his friends and family - HE is contacting hers! Anyone can say
anything about a person - and this should not be allowed.
13. I have attempted to assist KELLEY regarding the retrieval of her property
evidence from LAWRENCE. I sent an e-mailto his attorney, Lauren Dodge of Gagen
McCoy expressing this. I received an "automated reply" telling me Ms. Dodge was out of
the office until August 5, 2013 and, if urgent, should contact either Cheryl Kent (a
Secretary) or Maura Ketley at her office. Then I was instructed to phone an "Amanda
Bevins", who was unavailable when I called, and who did not return my call. The next
communication, an72At13, was a copy of an e-mailfrom Ms. Dodge to LAWRENCE
saying that I seemed reasonable, and asked LAWRENCE how he wanted this handled
(my offer of retrieving KELLEY's property). This was the last communication I received
regarding this. (See Exhibit 2, true and correct copies of e-mails attached hereto)
i declare under penalty of perjury under the laws of the State sf California that the
foregoing is true and correct.
Executed on July 2,2013 at Los Angeles, California.
fr,,u"r.d3***+-Paulette Brandt
3
DECLARATION OF PAULETTE BRANDT REGARDING RESTRAINING ORDER
7-
Exhibit 1
Hotf.rry,fs6smbearforhotdominanttop-50(concord... https://mail.google.com/mitl?,tr=2&i1Fd9b3839806&view:pt&q:be...
l*'Ybt-n4 t
hill / martinez)
Kelley Lynch < kelley. lynch.201 [email protected]>
Re: Hot furry bottom bear for hot dominant top - 50 (cencord / pleasant
Paulette Brandt <paulettebrandtS@gmail. com> Sat, Jun 22,20fi al7:27 PM
To: Ray Lawrence <[email protected]>. Kelley Lynch <kelley.lynch.2O'[email protected]>
CEASE AND DESIST.
On Sat, Jun22,2013 at 6:32 PM, Ray Lawrence <[email protected]> wrote:
Forwarded rnessageFrom: Ray Lawrence <[email protected]>
Date: Sat, Jun22,2013 at 5:44 PMSubject: Re: Hot furry bottom bear for hot dominant top - 50 (concord / pleasant hill/ martinez)To: Dante Griffin <[email protected] >
Can you host?
What do you like to get into?
On Sat, Jun22,2013 at 5:43 PM, Dante Griffin <319f7296a8843a1391265d26743e3
89f@reply. eraigsiist. org > wrote;
I am but lm not mobile. I live in Concord.
On Jun 22,2A13 5:42PM, "craigslist 3838199589" <[email protected]> wrote:Hey guy. ljust saw your e-mail response to my Craigslist ad. lt got caught up in my spam filter so I
didn't see it before. Are you still interested in some hot, sweaty sex with a nasty, kinky, handsomebottom bear? I'm in Pleasant Hill.
On Thu, May 30, 2013 at 2:48 PM, Dante Griffin <319f7296a8843a13912S5d26743e389f@reply. craigslist. org > wrote:
http: llsfbay. craigslist. org/eby/m4nV3838 1 99589. htmiHi.My name is Chris,26 young,big thick red 9 inch cut cock,5'8,175lbs,Puerto Rican & Blk,love torim,suck,kink,lm a top vers, call me and I willsend a pic,very serious,no ganes.LicationConcord,Ca.
Original craigslist post:http: l/sfbay. craigslist. orglebylm4ml3838 1 99589. htmlAbout craigslist mail:http: ilcraigslist. orglabout/help/en:ai l-reiay
I af2 7,21i2013 7:56 PM
STEPHEN GIANELLI <[email protected]> Mon, iun 17,2A13 al 12:27 FM
To: Keliey Ly rch < kelley. ly nch. 20 i 0@g n-rai l. com>Cc: Pa ulette Bra ndt < paulettebradtS@g mail. com>
On the contrary Ms. Lynch I know from several sources that you i'noved in with
Paulette Brandt atkla Paula B. Elliot, and that you both now live at 1754 N.
Van Ness Avenue, Los Angeles, CA 90028, and that the owner of the elg^lt_
bedroom, four bath house at that location is Kim Day, who served until 2005
as the Los Angeles airports commissioner but left to pursue her architecttiral
practice.
y.ou also gave someone a new address - without rnentioning Paulette's name -
of 1754 N. Van Ness Avenue, Los Angeles, CA 90028'
It is public record that Paulette lives a|1754 N. Van Nes3 Ave.nu.e, Los.
Angeles, CA 90028, i*:':3) 4'*f"i3'3l1, and therefore the three independent
sources of information all corrobsrate each other.
It is therefore highly reliable information and I would bet my life that it is
correct. (For how much longer is the only real issue.)
S{l*fit,t ff $i.t"r"l'ri
r!!.eor* <[email protected]> [ro4cn, *lun 't7, ?*1] at 11:12 Al"4
To: Kelley Lynch <kelley.lynch.201 [email protected]>
Cc : Pauleite B ra ndt < paulettebra ndt8@ g rna i l. com>
This is interesting - apparenfly the owner of the eight bedroom house you currently occupy - your technical
hostess if you will - is a politician of sorts
ls she still running the airport ar:thority in Los Angeles?
Sne probably krows St*ve Cooiey anii Aiar: iackson per-sonaliy
Smailworld eh?
Paulette Brandt <[email protected]> Mon, Jun 17, Z0]3.1t 4:30 PM
To: [email protected], "-irs. commissioner" <*lRS.Commissionei'@irs.go\P, Washington Fieid<[email protected]>. ASKDCJ <[email protected]'e, "Keiiy,Sopko" <[email protected]>,
"Doug.Davis" <[email protected]>, Dennis <[email protected]>
Cc: Keiiey Lynch <keiiev.tynch.201 [email protected]>
I have advised you to gease ard desist. Please do not contaci me again. I have reported this ongoing
crirrrinal har,assnrent and intimidation tactics tc LAPD.
Pauiette Brancii
On Mon, .lun '1 7, 20'! 3 at 1-1 :23 AM, (..i'eilii*i.,:1'; ,, 'j;:.;';-."':: - :r,r> wt-ote:-'il;:;i#; ,'.rirl"i*ir" .";;;;; .""r"ir"iki*-oail-ann;unces-ptani-to-l-eave-Los-Angeles-worrd-
Airports-670264. htm
KeilqyLyre-ir$,eiiey.iyneir,ZS'if @grrriil-.ctxrr>
Fvyd: Kellev Lvr:eh
Paulette Eraadt <peulettebrandtS@greiloor* l
Iir. iieiiey Lyi ci i * iq;;6y. iyr ruir. Zif i G @r r all.u xt tt
From: STEFHEN,GTANELLI .stepherrgianetiisgm*lt,*ori: >: Date Mcn,,Jun 17. ?Afi ai 8:53 AMouuFur.
^crrey Lyrulr
Does Kimberly D,ay., know that a woman who 1" sp probation for criminalharassment and 'vri.ho is belnc monitored bv LAPD for threats made to LosAngeles fublic officials is living in her home?
Mon, Jun 17,2A13 at 7:41 PM , :,:
Gmail - Fwd: Kelley Lynch has postedyour contact infornration on he... h@s://nrail.google.conr/mail l?ut1&ik-48flcc0055&view:pt&caFP...
tmi, .!
Paulette Brandt <paulettebrandtS@gmail,com>
Fwd: Kelley Lynch has posted your contact information on her blog1 rnessage
Paulette Brandt <[email protected]> Wed, May zg, z01g at 10:55 AMTo: Kelley Lynch < ketley" tynch. 20 1 0@gmail. com>
Dear Kelley,
This is what Gianellisent me. ljust ignored it. He knows not what he says. Stay well.
Love,Paulette
Forwarded messageFrom: STEPHEH GIANELLI <[email protected]>Date: Sun, Mart0, 2013 at 3:38 PMSubject: Kelley Lynch has posted your contact information on trer blogTo: pauleitebrandtS@gmail. com
Dear Ms. Brandt:
Kelley Lynch has posted your name and email address on her blog, and is pretending that the twoof you are of a like mind respecting her "theory" that entertainer Leonard Cohen is on a "crusade"to destroy Phil Spector, and also "stole" from Marty Marchant. (She claims Mick Brown ofRolling Stone told her that Leonard Cohen testified before the Phi Spector grand jury and fromthis she infers that Cohen's "perjury" is responsible for Spector's murder conviction, even thoughCohen neither testified before the grand jury nor at either one of Phil Spector's murder trials.)
Be forewarned, Kelley Lynch is very disturbed and mistakes silence in the face of emails as a"relationship" and silence in the face of several hundred or more emails as a "dear friendship".
And should she tum on you, you can expect 10,000 emails accusing you of every crime known tomankind, CC to the IRS, the FBI, Governors, prosecutors and the media.
See here:
httpl lnverdeepbook.blogspot.com/2A13l03lkelley-and-paulette-discuss-leonard.html
Kelley Lynch also forwarded her email to you to various email recipients, includingthe FBI, IRS,and Franchise Thx Board ard members of the media, implying that the two you are in"conversation"; here is her distribution list:
From: Kelley Lynch <kelley.lynch.201 [email protected]>Date: Sun, Mar 10, 2013 at 2:18 PMSubject: Fwd: Have you seen this?To: Den n is <Den n is@ riord an -h org an . com >, "*r'rs. coFrn?r'ss{ot?er"<*[email protected]>, ASKDOJ <[email protected]>, Washington Field<[email protected]>, "Kelly.Sopko" <Kelly.Sopko@lrg&lreaggovr,
I of2 7l2l/2013 5:30 PM
Exhibit 2
Cmail - Antomatic reply: Retrieving propertv fromMr,I-awrence for-.. htQsJlmail.googlecodruaill?w-2&lk=68flcc-0055&view:p1&sear...
ffinn *' ., ,;,1'. \
Eaulette Bra ndt <pau [email protected]>
'' Automatic reply: Retrieving property from Mr. Lawrence for Ms. Lynch1 message
Lauren E. Dodge <[email protected]>
To : Paulette Brandt < pa ulettebrandtS@gmail. com>Tue, Jul 16, 2013 at 11:31 AM
t wili be out of the office until Monday, August 5th. Please contact either Cheryl Kent or Maura Kelley if you
have a matter that requires urgent attention. They can be reached at {925) 837-0585.
I of I 7/221201312:03 PM
Paulette Brandt <paulettabrandtS@gmail,eom>
RE: Retrieving property from Mr. Lawrence for lkls. Lynch1 message
Lauren E. Dodge <[email protected]> Sat, Jul 20, 2013 at 10:25 AMTo. Paulett=e Brandt < paulettebrandtS@g ma il. co m>
Ray - FYl.
She sounds reasonable. Not sure where you are on this. Let me know if you want me to respord or if you
have iiiis handied. I forwarded ihis io fviike anci Amancia.
From: Pauletie Brancii ipa uiett*b randtE@g ma il. c*m lSent: Tuesday, July 16,201311:3't AMTo: Lauren E. DodgeSubjeet: Retrieving property fr-om Mr. LawreRee for Ms. Lyneh
Dear Ms. Dodge,
I am Paulette Brandt, and l, along with a friend Debra Watt would like to retrieve the property belonging toKelley Lynch from Mr. Lawrence. Kelley contacted the Pleasant Hill police department, and they refused a"civil staneiby" as ii was not stipuiaied by the.lucige in the iro,
ls is possible to set this up through you? I am just trying to help - not to stir up any trouble - and would like
to do this in the easiest',va'y possible.
Please let me know. Thanks for your help with this.
Sincerely,
Paulette Brandt
1of 1 712212013 12:02PM
1
2
3
6
7
10
LI
13
L4
11
15
16
11
10
79
20
2L
aa
23
at
25
26
21
28
Ray Charles Lindsey212i elroble laneBevet\ Hills, Califomia 90210ravmond. c. [email protected]. co m
SUPERIOR COURT OF CALIFORNIACOUNTY OF CONTRA COSTA
Ptotected Person:Raymond L. Lawrence
Case No. I.J13-0936
Restained Person: Temporary Restraining OrderKelley Lynch
DECLARA'TION OF RAY CHARLES LINDSEY
I, Ray Charles Lindsey, declare as follorvs:
1. I am over the age of eighteen. The following facts ate within my petsonai knowiedge and, if calledand sworn as a witness, I could and would testi$z competently thereto.
2. I am a resident of California.
3. Since approximateiy 2009, I have been receiving emails ftom Stephen Gianelli, Susanne Walsh(Leonard Cohen's fan), and others. Leonatd Cohen's lawyer, Michelle Rice, was copied in on some ofthese emails.. Apart fiom Leonard Cohen, I do not know these people and have never met thern. Theseindividuals were also posting on the internet about my mother. Most of the emails related to mattersinvoiving Leonard Cohen, IRS, and Phil Spectot.
4. My mother was Leonard Cohen's personal m^flLger for approximately 17 years. They had a fallingout in the fall of 2004 to my knowledge. My mother is also a ftiend of Phil Spector.
5. On or around May 6,2013, Ray Laurtence began pdvately emailing me. I don't not know him andhave never met him. He made serious accusatioos about my mother and was angry with my AuntKaren. Karen is my mothet's sister.
6. \X4rile Ray Lawrence was in Minnesot^,r\y mother lived with his roommate, Michael Ingassia. Mymothet moved out of their house on June 4,2073 and shortly thereafter I began receiving an onslaughtof emails from him, Stephen Gianelli, and Susanne'!(alsh. My mother was the target of those emails.Ray Lawrence accused my mother of many things, including stealing Michael Ingtassia's computer. Mymother then sent out a{r email from Michael Ingrassia con{irming that he had given her the computer.
Declaration of *1, an.tres Lindsey
10
t3
I4
15
16
11
12
11
i9
2A
?.3
24
?1
1Q
21
22
25
26
/.o
The accusadons wete confusing'and distutbing. \X{henevet one of these individuals accused my mother
of something in their mass emails, she would tefute them, asked Gianelli, Walsh, Lawtence, and olhets,
to stop emailing her, asked them to stop contacting her sons, family members, and friends, andf otadvised them to cease and desist.
7. On or aroundJune 18,2013,I wrote Stephen Gianelli, Susanne'Walsh, and Ray Lawrence advising
them to stoD contacting me and my immediate famlly because their emails were making me ill' See
Exhibit A.
B. OnJune 21,2013,my btothet, Rutger Penick, tesponded to these emails and addtessed the fact that
he felt Stephen Gianelli was picking on my mother because she is poot. He sent a copy of that email to
Ray Lawrence and Susanne $7alsh. NIy rrrothet and I w-ere copied in as w-e11. See Exl-ribit B.
9. At some point, Ray Lawrence's emails made demands on my mother about property and evidence
she ieft at hLrs house with his perrrrission.. He began threatening to destroy them, sell them, or provide
her documents to Leonard Qohen's lawyer, Michelle Rice. Gianelii and Walsh also sent emails advising
Lawrence to send my mother's evidence and paper.work to Michelle Rice. This was upsetting to my
mother and she emailed the recipients of the emails the agreement she and Lawtence had entered intopennitting her to store het belongings at his house.
9. The emails from Ray Lawrence were extremely sianderous and accusatory with respect to my
and were upsettiflg and confusing. For the time being, they seem to have stopped.
I deciare under penalty of pe{ury under the laws of the State of Califonia that the foregoing is true and
coffect.
Executed onJuly 17,2013 at Los Angeles, California.
2-Declaration of Ray Charles Lindsey
10
11
L2
'13
t4
From: Ray Lindsey <raymo:rd'c'1!n-dsey@gmai1'com>
Cut", :frr., Jun 18' 201'3 at 9:50 P1\'{
Subiect I'm getting physicallyill - r,.
io's,,rrnn"ixzrl.h < sanneka@'esgnet'dk>
Cc: RayLawrence.@>, "STEPHE'N R' GIANELLI"
< stephengianelli@gmail' com>
please discontrnue contacdng anyone in my immedrate fami\. This is causing me to become ill as a result
of the consistent bullshit' I iust r.rant "';"#J""-*--;{:S";:**t*tf,:H;:"ffit:'# *t'
of the consistent bulishrt' I lust \./arr """;;"G i"ri ,"a ids hurting my heatt to have to see my
ir ;"*d."o much for me' I'm getting in rns of orlrers.
mother go through as a result oiht' own actions and the acflc
Can't we all lust practice compassion for one momerit' please'
EXFIIBIT A
EXHIBIT B
Stephen shut up arready. Live the rest of yor-rt wofihless rife -ift6'-rt picking on the poor' I ,m s,re that
makes You feel suPeriot'
SincetelY,
Rutge{ Penick I N{CTS:Nilrndows 7
Frcm: Rutger Penick <ml's)'nt4'xe-tror@gmail'corn)
bate: Fti,l-o" Zf , 2A13 ar 5:48 AM
ir[i..r' Re' I'm getdng physically il-l
i: Uf:,fjflUt"ll;.; ey <ra),mond,eri+dsev@sr=nar,eom>' Rav
Lawrence <monchobear@gmail'com>' St'*nnt Walsh <sanneia@'esenet'dk>
L5
16
\1
1Q
L9
2A
21
22
a)
24
25
26
21
28
DecLaratlon
a- -)
of Rav cnutf.u LindseY
,:'l]
i.)i
i31
F'e,rson
lPnsoif of Srenttii,ce lb'Lr lMaiifl
;FrruBeatiiom:
lBe lR,esfrra
Lli+$r S,*ff'ms r,*fip fu€r,t* urfrts} $vrn is i?&*l
F? i* r.rvrt Rer+pr ;*rx, s#s** ,**fellt-Supmior iGoruuri sf tBailiiftanntia, Buunty,uf
F#l h rxmr nrsrffmx:
itrd$e lHunrlb€fi
lNarmte
lN,stiiee to'fhe rwrt'er
{'_?i
" Ee lJlyemeirlf agr$rrln'cr. *ffiI" $d*t"ha [E*ssd ]n lreus q!;r *r ,.'E]"t u..$, :-I
'-l05, k:'l#l,,sr WV:
G; u ptuc*s mrp[*:**frhedoc
N*lme *f yersxrin ser"n'
'I* rhL* adrfrui:
Ciry:a:. &:tx[Em1 *n {dcrr'41:
11" h{a[tr*d fr*ur: Ciry:
.S eruer*s [mlforr:na aft iiipnir
+f lbmrS'r''-l**"Fx,6*r*.rr,JhrJ}*rse.yr?rI'f*rf*'*rE S*-rrremnxng:'#rd*r".
r hrfui{ a cr}p-y *f idl cL:cunient;*h,eckcd in i$rto the per.wn in{$,.
I {rhe *er*'e* *ru lS yeems *fage $r $,0'€r unci [i?'d in *r *nu entp[rly*ltn[he **l:lnry *:hrre rhe *mlfiilng t**k pltlre. t nuited a eri'py *f u]tr
drronments ihffkeri 'brlolw t* [he'perxln in l,fi*. I D{c'-}l?" I}tur,-sr*$etT**rrEg**rS*rmrrd8ry*a'.rf,Jirr Ser$.ie$rdff?'
r. purher trpu**',{ *f:-l4btYrtrs: Faw fs.ffi,nfld.$rEJ'+'s Dy: tr'#il, fr
_ Srs*rcrfru,,rg.,Llr.dsrh. Lj m!''-II*" ff*spo^"1'iru rtr S*4nes:f,Jirr i]*xrlst#s Pi*rfs;"{rs ffuslr*rmfng #r*f*re. [ 6L -15*- i]n*,*re rxmdfirprrr*is tr]srfdrrdft$r]r{
d fl FL -155, S:rg*.slr,{fed Ffricprlf,}df .qF'$e,.*srgf
*. I sY-13:]" F.s ffip r-Y*r*nngf
iL
b"
{P}Sdsunc - ?*l***-B*af=:;{d*te.*i:
ciry': !l*q,1*t" a $r;*c: C a- En.p: t*,*fl?.ffclepirrrne tg f{qrt',,oo err* *r r*gg.:f xrr#,$r&r#;{r "tr.rr' *rr} ;Cmrnty rif mgi.x r:ltii** :
i7) t *o;[*rc unrkr pe,na$ry *fye$r:rry undrr rhe laErs *f the Stilre uf C*il.[.trrrrtil t]mt rhe tntrlmraffi:n ah*g'e is m,ie ;lndr$rr#Jr.
r}*rfs:
>}*l,ffi-H=*tu^Ysfl),'dir f$ "f{gf{ frsflsn'gre *" .urr*ti**-u's?i *ruore
.If;ti{j;$ {:ouri{:il Bf t:.rliltyBj,}" Hrt( r3}$ftl"+,IJ!,,ItrIJ. .t8pr$.y -t. Ul.1.A rltrfi{JrFd F$flrr
li,rrrsl- t:fiilxd !i!i $i1t4 ti3.*:,.ti144
,Fro,sf ,pf .$ervliee by Mfil ,[frlLET,$]
frE,omesfiia Mlolhrmas iPleveimllii,sml
, -z' -.u*
l0:.L{,-45fi, Pag* l rt* t