Mega Edition:  The Feds Opposition To Diddy's Motion For List Of Particulars, Gag Order Etc (Part 1-2) (12/5/25)

Mega Edition: The Feds Opposition To Diddy's Motion For List Of Particulars, Gag Order Etc (Part 1-2) (12/5/25)

In the case of United States v. Sean Combs (24 Cr. 542), federal prosecutors have filed an opposition to the defense's motions requesting a hearing, a bill of particulars, and a gag order. The defense sought a hearing to investigate alleged government leaks of evidence, specifically a 2016 video purportedly showing Combs assaulting his ex-girlfriend, Cassie Ventura. Prosecutors refuted these claims, stating they did not possess the video prior to its public release and had no involvement in its dissemination. They argued that the defense's allegations are baseless and represent a strategic attempt to suppress critical evidence that is highly probative of Combs' alleged criminal conduct.


Regarding the request for a bill of particulars, the defense sought detailed information about the charges to prepare for trial. Prosecutors contended that the indictment already provides sufficient detail, outlining the nature of the charges and the alleged criminal activities. They maintained that additional specifics are unnecessary and could compromise ongoing investigations or witness safety. Concerning the motion for a gag order to prevent public statements by potential witnesses and attorneys, prosecutors argued that existing court orders already address these concerns, rendering the defense's request redundant. They emphasized the importance of balancing the defendant's right to a fair trial with the public's right to information, asserting that current measures are adequate to maintain this balance.





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source:

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Leon Black Drags Mort Zuckerman Into His Lawsuit

Leon Black Drags Mort Zuckerman Into His Lawsuit

After legal pressure mounted on Black for his close relationship with Epstein — including revelations that Black paid Epstein tens of millions of dollars for “tax and estate planning” even after Epstein’s 2008 conviction — new lawsuits and investigations began to cast a wider net. Among those subpoenaed in a broad civil case against financial institutions linked to Epstein was Zuckerman, as part of efforts to trace the money trails and financial networks that may have funded or facilitated Epstein’s enterprise. The inclusion of Zuckerman’s name signaled a legal strategy aiming to pull in other wealthy associates and financiers who might have had business or financial exposure to Epstein — effectively broadening liability beyond Black.Black’s own legal maneuvers complicated matters further. While he faced civil lawsuits (for alleged sexual misconduct) and regulatory scrutiny over his payments to Epstein, the broader legal actions — including suits against banks and other financial players — sought to implicate individuals like Zuckerman in chains of financial relationships tied to Epstein’s operations. By doing this, Black’s case became not just about his personal associations, but part of a larger legal attempt to map and hold accountable the network of affluent, high-profile individuals and institutions whose money may have indirectly supported Epstein’s activities.to  contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

6 Joulu 34min

Ghislaine Maxwell Onboards Bobbi Sternheim To Her Legal Team

Ghislaine Maxwell Onboards Bobbi Sternheim To Her Legal Team

In October 2020, Maxwell formally added Bobbi Sternheim to her defense team. Court filings from that time show Sternheim appeared as counsel for Maxwell in the sex-trafficking case brought by the U.S. government. Sternheim — described in media reports as a “super-lawyer” — had a reputation for handling high-stakes federal criminal cases, including representing an associate of Osama bin Laden in a major terrorism trial.Bringing Sternheim onboard signaled a significant shift in Maxwell’s defense. In the subsequent 2021 trial, Sternheim delivered the opening statement. She framed Maxwell not as akin to her former associate Jeffrey Epstein, but as a kind of scapegoat — a “woman blamed for the bad behavior of men.” This reframing was part of a broader strategy: rather than directly challenging all the accusers’ testimony, the defense under Sternheim emphasized doubts about memory, suggested motivations of money, and portrayed Maxwell as unfairly vilified because of Epstein. to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Joulu 15min

The  Survivors Class Action That Exposed JP Morgan's  Ties To Epstein (Part 8) (12/5/25)

The Survivors Class Action That Exposed JP Morgan's Ties To Epstein (Part 8) (12/5/25)

In the United States District Court for the Southern District of New York, a class action lawsuit titled Jane Doe 1, individually and on behalf of all others similarly situated v. JP Morgan Chase & Co. was filed. The complaint represented not only Jane Doe 1, but a broader group of alleged victims who claimed they suffered harm tied to the actions—and alleged inaction—of JP Morgan Chase & Co. The filing formally demanded a jury trial, signaling the plaintiffs’ intention to take the allegations into open court rather than resolve them quietly behind closed doors.The case was framed as both an individual and a class action complaint, raising the stakes considerably for the financial giant. By categorizing it this way, the plaintiffs positioned their claims as part of a larger systemic issue involving an entire group of alleged victims. The filing marked the beginning of what later became one of the most scrutinized legal battles connected to the Jeffrey Epstein network, setting the stage for intense public inquiry into the bank’s role and potential liability.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - 00513854.DOCXBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Joulu 11min

Follow the Money: Epstein’s Financial Empire Meets Congressional Oversight  (12/5/25)

Follow the Money: Epstein’s Financial Empire Meets Congressional Oversight (12/5/25)

Congress obtaining Jeffrey Epstein’s banking records marks one of the most significant breakthroughs in the long-delayed financial side of the investigation. After years of stonewalling, federal agencies and major banks have finally begun turning over detailed transaction histories tied to Epstein’s accounts, including those held at JPMorgan and Deutsche Bank. Lawmakers say these records contain years of wire transfers, shell-company activity, large unexplained cash movements, and internal communications about Epstein’s status as a client. For the first time, congressional investigators will be able to trace how Epstein moved money, who benefited from those movements, and which institutions looked the other way while red flags piled up.The release of these records also signals a broader shift toward transparency after Congress passed legislation compelling agencies to hand over previously sealed material connected to Epstein and his network. Members of the oversight committees have stated that these financial disclosures could answer long-standing questions about who financially enabled Epstein, who may have participated in or profited from his criminal enterprises, and whether federal regulators failed to act despite knowing the gravity of the allegations. With Congress now in possession of the banking paperwork Epstein fought for decades to keep in the dark, the investigation is expected to accelerate — and the list of individuals and institutions with potential exposure is likely to grow, not shrink.to contact me:bobbycapucci@protonmail.comsource:Lawmakers obtain Epstein banking records, release photos of his private island compound - CBS NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Joulu 11min

A Case Study in Hypocrisy: Dan Bongino and Epstein (12/5/25)

A Case Study in Hypocrisy: Dan Bongino and Epstein (12/5/25)

Dan Bongino has built an entire persona on being the tough-talking, truth-sniffing, deep-state-busting warrior who’s supposedly unafraid to charge into the darkest corners of American corruption. Yet when the Epstein files finally landed on his desk—after years of him teasing their explosive contents and promising that he, unlike all the cowards in the room, would expose everything—he folded faster than a cheap suit at a clearance sale. Instead of the crusader he advertised, we got a man suddenly terrified of his own shadow, suddenly deferential to “protocol,” suddenly convinced that nothing in Epstein’s orbit pointed to trafficking networks, financial malfeasance, or co-conspirators. His audience was expecting the pit bull he portrays on air; what they got was a Shih Tzu hiding behind government talking points. And that’s the hypocrisy that burns brightest: the guy who built his brand screaming about elite protection rackets turned into the loudest voice assuring everyone that Epstein was just a “lone pervert,” as if the photos, the lawsuits, the settlements, the flight logs, the financial ties, and the emails simply evaporated.Worse, Bongino’s silence isn’t the silence of someone who doesn’t know—it’s the silence of someone who does. A former Secret Service agent and self-styled insider absolutely understands the magnitude of a case involving international trafficking, intelligence links, financial networks, and political entanglements. He knows that the official narrative is a thin, flimsy shield covering a mountain of rot, yet he has chosen to pretend the mountain doesn’t exist because acknowledging it would force him to confront the very institutions and figures he’s built his career defending. That’s the real betrayal here: not just to the public, but to the survivors whose stories he casually sidelines. Dan Bongino didn’t just fail to expose the Epstein network—he became part of the insulation around it, an amplifier of the same dismissive messaging the powerful rely on when their secrets get a little too close to daylight.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Joulu 12min

Ghislaine Maxwell’s Motives Through the Lens of Trump Quid Pro Quo Allegations (12/5/25)

Ghislaine Maxwell’s Motives Through the Lens of Trump Quid Pro Quo Allegations (12/5/25)

Ghislaine Maxwell’s latest habeas corpus petition appears less a genuine attempt to overturn her conviction than a strategic maneuver aimed at slowing the release of potentially damaging records tied to the broader Epstein network. Legal experts note that Maxwell, who has long understood the improbability of securing her freedom, stands to benefit not from exoneration but from procedural delays that could obstruct transparency efforts. By filing an appeal that is unlikely to succeed, Maxwell triggers a pause in disclosures and creates additional hurdles for investigators, effectively buying time for the political figures and institutions whose interests intersect with her own. The move aligns with a longstanding pattern in which Maxwell leverages the legal system not to challenge evidence, but to strategically obscure it.Observers argue that these delays also serve the Trump administration, which has faced scrutiny over its handling of issues related to Epstein and Maxwell. By benefiting from slowed document releases and postponed court actions, the administration avoids renewed public attention on past associations, photos, and communications that have fueled political controversy. While officials publicly distance themselves from Maxwell, the timing of her legal filings has repeatedly coincided with periods in which transparency efforts intensified, prompting accusations that her appeals function as informal buffers for those who stand to be implicated by unsealed records. Together, Maxwell’s procedural maneuvers and the administration’s apparent reliance on these delays have raised concerns of a broader effort to manage fallout rather than confront the full extent of the Epstein-Maxwell network’s influence.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Joulu 13min

James Comer Downplays Newly Released Epstein Images as Democratic “Theatrics” (12/5/25)

James Comer Downplays Newly Released Epstein Images as Democratic “Theatrics” (12/5/25)

James Comer reacted to the latest batch of images and videos released by House Democrats by dismissing their significance and accusing his political opponents of engaging in theatrics rather than accountability. In his public remarks, Comer framed the release as a distraction, suggesting Democrats were attempting to score political points instead of focusing on what he described as “real” investigative priorities. His tone struck many observers as evasive, given the gravity and public interest surrounding the material. Critics noted that Comer appeared far more concerned about the optics for his own party than the disturbing content contained in the images themselves.Comer’s comments drew sharp backlash because they seemed to minimize the relevance of the newly surfaced material, which includes previously unseen photos from Epstein’s properties. Rather than acknowledging the substance or addressing the public’s questions, he pivoted toward partisan grievances and accused Democrats of weaponizing the issue. This approach was widely criticized as tone-deaf and defensive, especially at a time when lawmakers from both parties are under pressure to confront the full scope of Epstein’s network. Comer’s posture reinforced the perception that he is more focused on insulating allies and controlling narrative fallout than pursuing transparency.to contact me:bobbycapucci@protonmail.comsource:Oversight Chairman James Comer rips Dems after Epstein Island photos release | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Joulu 12min

Mega Edition:  How Ghislaine Maxwell's Own Words Sealed Her Fate (12/5/25)

Mega Edition: How Ghislaine Maxwell's Own Words Sealed Her Fate (12/5/25)

The unsealing of Ghislaine Maxwell’s deposition in the defamation lawsuit brought against her by Virginia Roberts Giuffre marked a major turning point in the public’s understanding of the Epstein network and Maxwell’s role within it. The deposition, originally taken in 2016 and aggressively fought to remain sealed for years, came from Giuffre’s lawsuit accusing Maxwell of defamation after Maxwell publicly dismissed Giuffre’s allegations as lies. After a series of appeals, a federal judge ruled that the public interest outweighed Maxwell’s claims of privacy and reputational harm, ordering the documents to be released in stages. When the material was finally unsealed, it immediately generated intense scrutiny, offering one of the most detailed firsthand records of Maxwell’s attempts to distance herself from Epstein’s crimes.The transcripts showed Maxwell repeatedly denying any knowledge of underage trafficking and portraying her involvement as administrative and benign, insisting she only arranged “professional massages” and claiming Giuffre was fabricating her allegations. Yet the evasive nature of her answers, the visible frustration of attorneys during questioning, and her refusal to discuss many topics on the grounds of confidentiality and alleged safety concerns painted a very different picture than the polished public denials she had previously offered. The release also revealed hundreds of pages of exhibits, emails, flight information, and references to high-profile figures, fueling renewed outrage and accelerating demands for broader transparency around the Epstein case. For many observers, the unsealed deposition crystallized what survivors had long maintained: Maxwell was not a peripheral associate but a central architect in a system of exploitation built on lies, intimidation, and legal obstruction.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Joulu 48min

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