The Ever Expanding Scope Of The USVI'S Epstein Related CICO Suit
In pursuing civil enforcement under the Virgin Islands’ Criminally Influenced and Corrupt Organizations Act (CICO), former U.S. Virgin Islands Attorney General Denise George didn’t just target Jeffrey...
9 Tammi 17min
Ghislaine Maxwell And Her Bombastic Claims About Princess Diana
Ghislaine Maxwell repeatedly attempted to frame her lifestyle as requiring extraordinary security, at one point explicitly comparing her situation to that of Princess Diana. In court filings and publi...
9 Tammi 20min
The Joint Letter Regarding Discovery Dispute In The Leon Black/Jane Doe Lawsuit
In the case of Jane Doe v. Leon Black (1:23-cv-06418-JGLC), the parties have submitted a joint letter regarding a discovery dispute over Defendant Leon Black’s request to quash or modify deposition su...
8 Tammi 14min
Epstein Files Unsealed: An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 9) (1/8/26)
In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...
8 Tammi 16min
Epstein Files Unsealed: An NYPD Detective Gives Testimony To The Maxwell Grand Jury In 2021 (Part 8) (1/8/26)
In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiar...
8 Tammi 14min
Too Big for RICO: How Epstein Escaped the One Law Built to Destroy Criminal Empires (1/8/26)
It makes no coherent sense that federal prosecutors reached for RICO in the cases of Sean “Diddy” Combs, R. Kelly, and Keith Raniere, yet refused to apply the same framework to Jeffrey Epstein and Ghi...
8 Tammi 19min
Who’s Watching the Watchmen? Calls Grow for an IG Probe Into the DOJ’s Epstein File Delay (1/8/26)
Calls for the Department of Justice’s Inspector General to step in and investigate the handling of the Epstein files release have intensified as delays, contradictions, and shifting explanations conti...
8 Tammi 14min
Wexner, Indyke, Kahn, Epstein — The Congressional Subpoenas Years in the Making (1/8/26)
In a major development in the ongoing congressional scrutiny of the late sex-offender Jeffrey Epstein’s network, the U.S. House Oversight Committee has voted to issue subpoenas to billionaire Les Wexn...
8 Tammi 12min
