Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 3-4) (8/29/25)

Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 3-4) (8/29/25)

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.

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Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 9-10) (8/16/25)

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 9-10) (8/16/25)

In its brief, the U.S. government argues that Maxwell received a fair trial in the Southern District of New York, that the evidence against her was overwhelming, and that any alleged errors raised by her defense do not warrant reversal. The prosecution maintains that witness testimony, corroborating records, and other evidence firmly established Maxwell’s role in facilitating and participating in Jeffrey Epstein’s sexual abuse of minors. They emphasize that the district court properly handled jury selection, evidentiary rulings, and sentencing, and that Maxwell’s claims of prejudice or legal error are unfounded.The government’s filing further contends that Maxwell’s constitutional rights were respected throughout the proceedings, and that the trial judge acted within the bounds of discretion in all key rulings. It dismisses arguments that the jury was improperly influenced or that Maxwell was denied a fair opportunity to defend herself, stating that these claims misrepresent the trial record. The brief concludes by urging the Second Circuit to affirm Maxwell’s conviction in its entirety, citing the strength of the government’s case and the fairness of the process that led to the verdict.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.ca2.57831.79.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Elo 22min

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 7-8) (8/16/25)

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 7-8) (8/16/25)

In its brief, the U.S. government argues that Maxwell received a fair trial in the Southern District of New York, that the evidence against her was overwhelming, and that any alleged errors raised by her defense do not warrant reversal. The prosecution maintains that witness testimony, corroborating records, and other evidence firmly established Maxwell’s role in facilitating and participating in Jeffrey Epstein’s sexual abuse of minors. They emphasize that the district court properly handled jury selection, evidentiary rulings, and sentencing, and that Maxwell’s claims of prejudice or legal error are unfounded.The government’s filing further contends that Maxwell’s constitutional rights were respected throughout the proceedings, and that the trial judge acted within the bounds of discretion in all key rulings. It dismisses arguments that the jury was improperly influenced or that Maxwell was denied a fair opportunity to defend herself, stating that these claims misrepresent the trial record. The brief concludes by urging the Second Circuit to affirm Maxwell’s conviction in its entirety, citing the strength of the government’s case and the fairness of the process that led to the verdict.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.ca2.57831.79.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Elo 28min

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 5-6) (8/16/25)

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 5-6) (8/16/25)

In its brief, the U.S. government argues that Maxwell received a fair trial in the Southern District of New York, that the evidence against her was overwhelming, and that any alleged errors raised by her defense do not warrant reversal. The prosecution maintains that witness testimony, corroborating records, and other evidence firmly established Maxwell’s role in facilitating and participating in Jeffrey Epstein’s sexual abuse of minors. They emphasize that the district court properly handled jury selection, evidentiary rulings, and sentencing, and that Maxwell’s claims of prejudice or legal error are unfounded.The government’s filing further contends that Maxwell’s constitutional rights were respected throughout the proceedings, and that the trial judge acted within the bounds of discretion in all key rulings. It dismisses arguments that the jury was improperly influenced or that Maxwell was denied a fair opportunity to defend herself, stating that these claims misrepresent the trial record. The brief concludes by urging the Second Circuit to affirm Maxwell’s conviction in its entirety, citing the strength of the government’s case and the fairness of the process that led to the verdict.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.ca2.57831.79.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Elo 29min

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 3-4) (8/16/25)

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 3-4) (8/16/25)

In its brief, the U.S. government argues that Maxwell received a fair trial in the Southern District of New York, that the evidence against her was overwhelming, and that any alleged errors raised by her defense do not warrant reversal. The prosecution maintains that witness testimony, corroborating records, and other evidence firmly established Maxwell’s role in facilitating and participating in Jeffrey Epstein’s sexual abuse of minors. They emphasize that the district court properly handled jury selection, evidentiary rulings, and sentencing, and that Maxwell’s claims of prejudice or legal error are unfounded.The government’s filing further contends that Maxwell’s constitutional rights were respected throughout the proceedings, and that the trial judge acted within the bounds of discretion in all key rulings. It dismisses arguments that the jury was improperly influenced or that Maxwell was denied a fair opportunity to defend herself, stating that these claims misrepresent the trial record. The brief concludes by urging the Second Circuit to affirm Maxwell’s conviction in its entirety, citing the strength of the government’s case and the fairness of the process that led to the verdict.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.ca2.57831.79.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Elo 27min

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 1-2) (8/15/25)

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 1-2) (8/15/25)

In its brief, the U.S. government argues that Maxwell received a fair trial in the Southern District of New York, that the evidence against her was overwhelming, and that any alleged errors raised by her defense do not warrant reversal. The prosecution maintains that witness testimony, corroborating records, and other evidence firmly established Maxwell’s role in facilitating and participating in Jeffrey Epstein’s sexual abuse of minors. They emphasize that the district court properly handled jury selection, evidentiary rulings, and sentencing, and that Maxwell’s claims of prejudice or legal error are unfounded.The government’s filing further contends that Maxwell’s constitutional rights were respected throughout the proceedings, and that the trial judge acted within the bounds of discretion in all key rulings. It dismisses arguments that the jury was improperly influenced or that Maxwell was denied a fair opportunity to defend herself, stating that these claims misrepresent the trial record. The brief concludes by urging the Second Circuit to affirm Maxwell’s conviction in its entirety, citing the strength of the government’s case and the fairness of the process that led to the verdict.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.ca2.57831.79.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Elo 24min

The Murder Scene At 1122 King Road And The Latent Footprint Found At The Scene

The Murder Scene At 1122 King Road And The Latent Footprint Found At The Scene

Forensically speaking, a latent footprint refers to an imprint left by a person's foot on a surface that is not immediately visible to the naked eye. These footprints are typically created when an individual transfers natural oils, dirt, or other substances from their feet onto a surface as they walk. These impressions are often faint and can only be revealed through specialized techniques like dusting, chemical treatments, or photography. Forensic experts use these methods to make latent footprints visible and then compare them to known footwear patterns to help identify or exclude potential suspects in criminal investigations.In the affidavit, investigators stated that they found a latent footprint at the scene of the crime that was consistent with the type of print you would find on a pair of Vans shoes. The problem with that? Just about everyone has Vans.In this episode, we take a look at the latent footprint as evidence and how it might be used by the prosecutors during the trial for Bryan Kohberger.to contact me:bobbycapucci@protonmail.com(commercial at 7:22)source:Clue in Idaho Murder Case Leaves Question About Bryan Kohberger Evidence (newsweek.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Elo 10min

Murder In Moscow:  Motion To Strike The Utter Disregard Aggravator

Murder In Moscow: Motion To Strike The Utter Disregard Aggravator

In Bryan Kohberger's trial (Case No. CR29-22-2805), the defense filed a motion to strike the "utter disregard" aggravator, a legal factor that could justify seeking the death penalty by arguing the crime was committed with complete indifference to human life. The defense contends that the prosecution's use of this aggravator is unwarranted based on the evidence. They argue that the threshold for proving "utter disregard" has not been met and that the evidence doesn't support the claim that Kohberger’s actions demonstrated such extreme disregard for human life.This motion is significant because it directly impacts the prosecution’s ability to pursue the death penalty. If the judge agrees with the defense and strikes the aggravator, it could weaken the state's case for capital punishment, potentially altering the trial's trajectory. The "utter disregard" aggravator is typically applied in cases of extreme violence or brutality, and the defense is aiming to prevent its application by emphasizing that the evidence presented does not reach this level of severity. The outcome of this motion could be pivotal for both sides as the trial progresses.(commercial at 9:40)to contact me:bobbycapucci@protonmail.comsource:OFFICE OF THE KOOTENAI COUNTYBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

16 Elo 12min

Murder In Moscow:  Judge Hippler And The Threat Of Sanctions Due To Leaks

Murder In Moscow: Judge Hippler And The Threat Of Sanctions Due To Leaks

In the ongoing trial of Bryan Kohberger, accused of the 2022 murders of four University of Idaho students, a significant development has arisen concerning unauthorized information leaks. Judge Steven Hippler has ordered an investigation into potential violations of a gag order after confidential case details, including Kohberger's internet search history and cellphone data, were aired in a May 9 episode of NBC's "Dateline" . The judge has mandated that both prosecution and defense teams submit lists of individuals who had access to the leaked information, encompassing staff, law enforcement, and consultants. He also indicated a willingness to appoint a special prosecutor to identify the source of the leak .The implications of these leaks are profound. Legal experts suggest that if the leaked information is deemed to have compromised the fairness of the trial, it could lead to the exclusion of critical evidence, such as surveillance footage and cellphone records, which are pivotal to the prosecution's case . Such exclusions could hinder the prosecution's ability to establish Kohberger's presence at the crime scene. Furthermore, the leaks may complicate jury selection by affecting potential jurors' impartiality, potentially prolonging the trial and increasing costs. Judge Hippler emphasized the necessity of identifying and holding accountable those responsible for the leaks to uphold the integrity of the judicial process .to contact me:bobbycapucci@protonmail.comsource:Idaho judge may exclude leaked Bryan Kohberger murder evidence from trial: Expert | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

15 Elo 12min

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