Too Big for RICO: How Epstein Escaped the One Law Built to Destroy Criminal Empires (1/9/26)

Too Big for RICO: How Epstein Escaped the One Law Built to Destroy Criminal Empires (1/9/26)

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 Ghislaine Maxwell—a pair whose conduct fits the statute more cleanly than almost any modern defendant. RICO is designed to dismantle criminal enterprises that rely on networks, enablers, financial infrastructure, and ongoing patterns of illegal activity. Epstein’s operation was exactly that: a long-running trafficking enterprise spanning multiple states and countries, involving recruiters, schedulers, pilots, accountants, lawyers, shell companies, and complicit financial institutions. Ghislaine Maxwell was not merely an associate; she was a central manager who procured victims, enforced compliance, and maintained the machinery that allowed the abuse to continue for decades. By any objective comparison, Epstein’s organization was more structured, more durable, and more dependent on coordinated criminal activity than the enterprises alleged in the Diddy, R. Kelly, or NXIVM cases.

The only explanation that accounts for this disparity is not legal logic, but institutional avoidance. A RICO case against Epstein and Maxwell would have required prosecutors to identify and pursue co-conspirators, financial facilitators, and upstream beneficiaries—names that extend far beyond the two defendants who were ultimately charged. Instead, the government chose narrow counts that isolated culpability, limited discovery, and minimized exposure of third parties, even as it aggressively used RICO elsewhere to sweep in assistants, employees, and peripheral figures. The result is a prosecutorial contradiction that undermines confidence in equal application of the law: RICO when the targets are disposable, restraint when the targets implicate power, money, and institutions. If RICO was appropriate for Diddy’s logistics, R. Kelly’s entourage, or Raniere’s inner circle, then its absence in the Epstein-Maxwell prosecution isn’t a legal judgment—it’s a decision to stop the case before it reached the people who mattered most.


to contact me:

bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 5) (1/11/26)

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 5) (1/11/26)

In his interview with the DOJ Office of the Inspector General, Alex Acosta repeatedly framed the 2007–2008 Epstein non-prosecution agreement as a constrained, pragmatic decision made under pressure rather than a deliberate act of favoritism. He told inspectors that Epstein’s defense team, stacked with politically connected and aggressive lawyers, created what he described as a credible threat of a federal indictment collapse if prosecutors pushed too hard. Acosta emphasized that his office believed securing some conviction at the state level was better than risking none at all, and he claimed he was focused on avoiding a scenario where Epstein walked entirely. Throughout the interview, Acosta leaned heavily on the idea that the deal was the product of risk assessment, limited evidence, and internal prosecutorial judgment rather than corruption or improper influence, repeatedly asserting that he acted in good faith.At the same time, the OIG interview exposed glaring gaps and evasions in Acosta’s account, particularly regarding victims’ rights and transparency. He acknowledged that victims were not informed about the existence or finalization of the NPA, but attempted to downplay this as a procedural failure rather than a substantive violation of the Crime Victims’ Rights Act. Acosta also distanced himself from the unusual secrecy of the agreement, suggesting that others in his office handled victim communications and specific drafting decisions. Most damaging, however, was his inability to offer a coherent justification for why Epstein received terms so extraordinary that they effectively shut down federal accountability altogether. The interview left the unmistakable impression of a former U.S. Attorney attempting to launder an indefensible outcome through bureaucratic language, while avoiding responsibility for a deal that insulated Epstein and his network from meaningful scrutiny for more than a decade.to  contact me:bobbycapucci@protonmail.comsource:EFTA00009229.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Tammi 12min

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 4) (1/11/26)

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 4) (1/11/26)

In his interview with the DOJ Office of the Inspector General, Alex Acosta repeatedly framed the 2007–2008 Epstein non-prosecution agreement as a constrained, pragmatic decision made under pressure rather than a deliberate act of favoritism. He told inspectors that Epstein’s defense team, stacked with politically connected and aggressive lawyers, created what he described as a credible threat of a federal indictment collapse if prosecutors pushed too hard. Acosta emphasized that his office believed securing some conviction at the state level was better than risking none at all, and he claimed he was focused on avoiding a scenario where Epstein walked entirely. Throughout the interview, Acosta leaned heavily on the idea that the deal was the product of risk assessment, limited evidence, and internal prosecutorial judgment rather than corruption or improper influence, repeatedly asserting that he acted in good faith.At the same time, the OIG interview exposed glaring gaps and evasions in Acosta’s account, particularly regarding victims’ rights and transparency. He acknowledged that victims were not informed about the existence or finalization of the NPA, but attempted to downplay this as a procedural failure rather than a substantive violation of the Crime Victims’ Rights Act. Acosta also distanced himself from the unusual secrecy of the agreement, suggesting that others in his office handled victim communications and specific drafting decisions. Most damaging, however, was his inability to offer a coherent justification for why Epstein received terms so extraordinary that they effectively shut down federal accountability altogether. The interview left the unmistakable impression of a former U.S. Attorney attempting to launder an indefensible outcome through bureaucratic language, while avoiding responsibility for a deal that insulated Epstein and his network from meaningful scrutiny for more than a decade.to  contact me:bobbycapucci@protonmail.comsource:EFTA00009229.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Tammi 11min

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 3) (1/11/26)

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 3) (1/11/26)

In his interview with the DOJ Office of the Inspector General, Alex Acosta repeatedly framed the 2007–2008 Epstein non-prosecution agreement as a constrained, pragmatic decision made under pressure rather than a deliberate act of favoritism. He told inspectors that Epstein’s defense team, stacked with politically connected and aggressive lawyers, created what he described as a credible threat of a federal indictment collapse if prosecutors pushed too hard. Acosta emphasized that his office believed securing some conviction at the state level was better than risking none at all, and he claimed he was focused on avoiding a scenario where Epstein walked entirely. Throughout the interview, Acosta leaned heavily on the idea that the deal was the product of risk assessment, limited evidence, and internal prosecutorial judgment rather than corruption or improper influence, repeatedly asserting that he acted in good faith.At the same time, the OIG interview exposed glaring gaps and evasions in Acosta’s account, particularly regarding victims’ rights and transparency. He acknowledged that victims were not informed about the existence or finalization of the NPA, but attempted to downplay this as a procedural failure rather than a substantive violation of the Crime Victims’ Rights Act. Acosta also distanced himself from the unusual secrecy of the agreement, suggesting that others in his office handled victim communications and specific drafting decisions. Most damaging, however, was his inability to offer a coherent justification for why Epstein received terms so extraordinary that they effectively shut down federal accountability altogether. The interview left the unmistakable impression of a former U.S. Attorney attempting to launder an indefensible outcome through bureaucratic language, while avoiding responsibility for a deal that insulated Epstein and his network from meaningful scrutiny for more than a decade.to  contact me:bobbycapucci@protonmail.comsource:EFTA00009229.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Tammi 13min

Mega Edition:  Gary Ridgway (The Green River Killer) (Part 19-20)  (1/11/26)

Mega Edition: Gary Ridgway (The Green River Killer) (Part 19-20) (1/11/26)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Tammi 29min

Mega Edition:  Gary Ridgway (The Green River Killer) (Part 17-18)  (1/11/26)

Mega Edition: Gary Ridgway (The Green River Killer) (Part 17-18) (1/11/26)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Tammi 25min

Mega Edition:  Gary Ridgway (The Green River Killer) (Part 15-16)  (1/11/26)

Mega Edition: Gary Ridgway (The Green River Killer) (Part 15-16) (1/11/26)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Tammi 24min

Mega Edition:  Gary Ridgway (The Green River Killer) (Part 13-14)  (1/10/26)

Mega Edition: Gary Ridgway (The Green River Killer) (Part 13-14) (1/10/26)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Tammi 23min

Mega Edition:  Gary Ridgway (The Green River Killer) (Part 11-12)  (1/10/26)

Mega Edition: Gary Ridgway (The Green River Killer) (Part 11-12) (1/10/26)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Tammi 22min

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