Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 1-2) (8/28/25)

Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 1-2) (8/28/25)

The U.S. Virgin Islands’ Memorandum in Support of Excluding Expert Testimony from JP Morgan was a direct strike at the bank’s legal strategy of hiding behind highly paid specialists to sanitize its conduct. The filing argued that JP Morgan’s proposed experts weren’t there to provide neutral, technical insight—they were being deployed to confuse the jury, shift blame, and whitewash the bank’s longstanding financial relationship with Jeffrey Epstein. The USVI pointed out that these experts attempted to dress up common sense issues—like due diligence, suspicious transactions, and regulatory compliance—as matters of complex banking science, when in reality the facts spoke plainly: the bank continued to profit off Epstein long after his 2008 conviction and obvious red flags. In essence, the memorandum framed JP Morgan’s “experts” as mouthpieces meant to cloud responsibility, not clarify it.

By moving to bar this testimony, the USVI was making a broader argument about accountability. If JP Morgan was allowed to weaponize expert witnesses to downplay its failures, the survivors’ pursuit of justice would be buried under jargon and pseudo-objectivity. The memorandum emphasized that letting these experts testify would not only mislead the jury but also distort the purpose of the trial, turning it into a battle of résumés rather than a reckoning with the bank’s choices. The USVI’s position was clear: the facts don’t need interpretation from consultants paid millions to protect a financial giant—they need to be weighed on their own merits. This was an attempt to strip away the camouflage JP Morgan hoped to use, forcing the court to confront the bank’s role in sustaining Epstein’s trafficking operation without distraction or distortion.


to contact me:

bobbycapucci@protonmail.com




source:

gov.uscourts.nysd.591653.289.0_2.pdf (courtlistener.com)

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

Jaksot(1000)

The Billionaires Playboy Club:   A Memoir By Virginia Roberts (Chapter 19 Part 2 ) (11/5/25)

The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 19 Part 2 ) (11/5/25)

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Marras 12min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 49-50) (11/5/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 49-50) (11/5/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Marras 24min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 47-48) (11/5/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 47-48) (11/5/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Marras 25min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 45-46) (11/4/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 45-46) (11/4/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Marras 27min

Why Wasn't Protocol Followed On The Morning Of Jeffrey Epstein's Death?

Why Wasn't Protocol Followed On The Morning Of Jeffrey Epstein's Death?

The morning Jeffrey Epstein was found dead in his Metropolitan Correctional Center cell, nearly every major jail protocol was broken. He was supposed to be checked every 30 minutes under suicide-watch procedures, yet the guards on duty failed to make their rounds for hours. His cellmate had been transferred out the night before and was never replaced, directly violating Bureau of Prisons policy that required Epstein to never be left alone. Both guards assigned to his unit were reportedly working extreme overtime shifts—one on their fifth consecutive day—and later admitted to falsifying log entries to make it look like they had conducted checks. Meanwhile, several of the security cameras near Epstein’s cell were malfunctioning, leaving investigators without clear footage of the crucial time window when he died.When investigators arrived, they discovered the cell in complete disarray—evidence had been moved, and the body had already been removed before FBI agents could process the scene. Crime scene procedures weren’t followed, key documentation was missing, and autopsy findings later added to the controversy surrounding his death. The Inspector General’s report described a “cascade of failures,” from negligent oversight to ignored warnings, concluding that the Bureau of Prisons’ incompetence created the perfect environment for Epstein’s death to occur unchecked.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Marras 17min

Lawmakers In Idaho Pass The Execution By Firing Squad Bill

Lawmakers In Idaho Pass The Execution By Firing Squad Bill

Recently we heard about a bill making its way through the house and senate in Idaho that would reinstate death by firing squad due to the fact that the state has had trouble securing the chemicals needed to carry out executions via lethal injection.That bill has now passed both the senate and the house and is now on the desk of Brad Little, who is expeccted to sign it into law.Let's jump in!to contact me:bobbycapucci@protonmail.comsource:Idaho murders: State Senate passes bill to reinstate execution by firing squad | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Marras 10min

The Local Media In Idaho And The Gag Order

The Local Media In Idaho And The Gag Order

The local media in Idaho has banned together with their national colleagues to challenge the gag order that has been dropped over the investigation into the Moscow Murders and now the man suspected of committing that crime. They have petitioned the Idaho supreme court in hopes of getting that ammended order tossed out and a new, less broad gag order put in its place.In this episode, we hear from some local journalists about the gag order and how the authorities are using it as an excuse to not answer even basic questions.(commercial at 6:39)to contact me:bobbycapucci@protonmail.comsource:Court documents submitted challenging gag order in State of Idaho v. Bryan Kohberger – The Daily EvergreenBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Marras 11min

The Similarities Between The 1992 Buffalo Chi Omega Sorority Murders And The Idaho Murders

The Similarities Between The 1992 Buffalo Chi Omega Sorority Murders And The Idaho Murders

From the archives: 1-23-23Whenever someone lives through a traumatic situation, it undoubtedly changes them forever. A lot of times, we want to think we would react a certain way, but the truth is, none of us know until we are in a position like that. In this episode, we hear from a woman named Alanna Zabel who was in a very similar situation to the one Dylan Mortensen was in and she has a few things to say about some of the criticism being directed at the surving roommates.(commercial at 8:11)to contact me:bobbycapucci@protonmail.comsource:The Idaho murders bear chilling similarities to a 1992 attack in Buffalo. They both teach a key lesson | The IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Marras 19min

Suosittua kategoriassa Politiikka ja uutiset

rss-ootsa-kuullut-tasta
aikalisa
tervo-halme
ootsa-kuullut-tasta-2
politiikan-puskaradio
rss-podme-livebox
otetaan-yhdet
rss-vaalirankkurit-podcast
the-ulkopolitist
rikosmyytit
et-sa-noin-voi-sanoo-esittaa
rss-suomen-lehdiston-podcast
rss-polikulaari-humanisti-vastaa-ja-muut-ts-podcastit
rss-raha-talous-ja-politiikka
linda-maria
rss-pallo-keskelle-2
rss-kaikki-uusiksi
rss-hyvaa-huomenta-bryssel
rss-50100-podcast
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset