Mega Edition:  Denise George And The Financial Requests As Part of The Epstein Suit (10/8/25)

Mega Edition: Denise George And The Financial Requests As Part of The Epstein Suit (10/8/25)

In her civil racketeering (CICO) investigation into Jeffrey Epstein’s operations in the U.S. Virgin Islands, former Attorney General Denise George aggressively sought detailed financial records and transactional documents to trace how Epstein’s wealth was structured, moved, and possibly laundered through shell companies, banks, and trusts. Her office subpoenaed institutions such as JPMorgan Chase, Deutsche Bank, and Citibank, demanding account statements, wire transfers, communications, and internal documents tied to more than 30 corporate entities and trusts connected to Epstein.


George’s subpoenas and lawsuits did more than simply map Epstein’s money flows—they asserted that major financial players may have knowingly facilitated or concealed elements of his sex trafficking enterprise. In December 2022, she filed a federal suit accusing JPMorgan of “turning a blind eye” to Epstein’s operations and of financially benefiting from them


In her effort to dig into Jeffrey Epstein’s financial networks under the Virgin Islands’ CICO (racketeering) statute, Attorney General Denise George asked U.S. District Judge Loretta Preska to unseal and grant her access to court documents, including deposition transcripts and filings in related Epstein-linked proceedings. In September of 2020, Preska granted part—but not all—of George’s request, allowing her to review certain sealed materials while still protecting sensitive portions.

This decision by Preska gave George a stronger footing in her investigation, enabling her team to follow paper trails, understand prior testimony, and press subpoenas against financial institutions with more clarity on the evidentiary landscape. At the same time, Preska maintained limitations on disclosure, balancing public interest and transparency against privacy, privilege, and security concerns


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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Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 23-24) (9/4/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 23-24) (9/4/25)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Syys 21min

The LISK Files:   The Ever Expanding Probe Into Rex Heuermann

The LISK Files: The Ever Expanding Probe Into Rex Heuermann

The investigation into Rex Heuermann, alleged Long Island Serial Killer continues to grow not only in evidence but also in manpower. Police Chief Rodney Harrison announced that two more detectives were added to the task force and they are looking very, very closely at Rex Heuermann for his possible involvement in the deaths of Valerie Mack and Karen Vergata. Heuermann has already been charged with 3 counts of murder, with one more count pending and a whole host of other charges due to his illegal ownership of firearms. He has said that he is innocent and is expected back in court in November.(commercial at 7:50)to contact me:bobbycapucci@protonmail.comsource:Suffolk cops expand probe into other potential victims of suspected Gilgo Beach serial killer Rex Heuermann (nypost.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Syys 11min

Bryan Kohberger And The Trash Pull

Bryan Kohberger And The Trash Pull

From the archives: 2-6-23As the state of Idaho continues to try and build their case against Bryan Kohberger, more questions are being asked about some of the evidence that has been collected thus far by the authorities and what the importance of that evidence might be when it comes time to present it to the jury.In this episode, we discuss the trash that the government searched through in Pennsylvania at Bryan Kohberger's parent's house and what they might have been looking for and what they might have found.(commercial at 7:08)to contact me:bobbycapucci@protonmail.comsource:Idaho murders: Bryan Kohberger's trash may be key in massacre probe | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Syys 11min

Bryan Kohberger Asks The Court For More Time To Provide An Alibi

Bryan Kohberger Asks The Court For More Time To Provide An Alibi

As the court filings continue to hit the docket, more information can be squeezed from the barren vine of information. The latest news that can be patched together tells us that Bryan Kohberger and his legal team are asking the court for more time to provide his alibi and they note that the immense amount of discovery material provided to them is a very large hill to climb.(commercial at 8:04)to contact me:bobbycapucci@protonmail.comsource:Idaho college murder suspect Bryan Kohberger requests more time to decide offering alibi - ABC News (go.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Syys 11min

Bryan Kohberger And The Plate Change

Bryan Kohberger And The Plate Change

Bryan Kohberger, the suspect in the Moscow Murders, changed the plates on his vehicle almost directly after the murders occurred. While this, on it's own, is certainly not convincing evidence of his guilt, the bigger picture is certainly starting to emerge and it's not looking good for Bryan Kohberger.(commercial at 6:34)to contact me:bobbycapucci@protonmail.comsource:Bryan Kohberger Switched License Plates After Idaho Murders (newsweek.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Syys 11min

The Dahmer Tapes:  Jeffrey Dahmer And The Confession (Part 2) (9/4/25)

The Dahmer Tapes: Jeffrey Dahmer And The Confession (Part 2) (9/4/25)

When Jeffrey Dahmer was finally caught in 1991, his confessions to detectives revealed the full horror of his crimes. He admitted in chilling detail that he had lured men and boys back to his apartment, where he drugged, strangled, and dismembered them. He described how he kept body parts as trophies, including skulls and bones, and in some cases engaged in acts of necrophilia and cannibalism. His willingness to recount these actions without visible remorse shocked investigators, as he openly discussed his urges, rituals, and the escalating compulsion that drove him to kill.Dahmer explained to detectives that he had begun killing in the late 1970s and that his crimes grew more methodical and grotesque over time. He spoke about his desire to create “zombies” by drilling into victims’ skulls and attempting to inject chemicals, a twisted effort to make them submissive and permanently under his control. His confessions painted a picture of a man consumed by obsession, driven by both sexual compulsion and a profound need for domination. The level of detail he provided gave law enforcement the clearest view into his psyche and the systematic way he carried out his murders, making his case one of the most infamous in modern criminal history.to contact me:bobbycapucci@protonmail.comsource:confession1.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Syys 12min

The Dahmer Tapes:  Jeffrey Dahmer And The Confession (Part 1) (9/4/25)

The Dahmer Tapes: Jeffrey Dahmer And The Confession (Part 1) (9/4/25)

When Jeffrey Dahmer was finally caught in 1991, his confessions to detectives revealed the full horror of his crimes. He admitted in chilling detail that he had lured men and boys back to his apartment, where he drugged, strangled, and dismembered them. He described how he kept body parts as trophies, including skulls and bones, and in some cases engaged in acts of necrophilia and cannibalism. His willingness to recount these actions without visible remorse shocked investigators, as he openly discussed his urges, rituals, and the escalating compulsion that drove him to kill.Dahmer explained to detectives that he had begun killing in the late 1970s and that his crimes grew more methodical and grotesque over time. He spoke about his desire to create “zombies” by drilling into victims’ skulls and attempting to inject chemicals, a twisted effort to make them submissive and permanently under his control. His confessions painted a picture of a man consumed by obsession, driven by both sexual compulsion and a profound need for domination. The level of detail he provided gave law enforcement the clearest view into his psyche and the systematic way he carried out his murders, making his case one of the most infamous in modern criminal history.to contact me:bobbycapucci@protonmail.comsource:confession1.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Syys 15min

Morning Update:   America’s Reckoning With the Epstein Files According To Brad Edwards (9/4/25)

Morning Update: America’s Reckoning With the Epstein Files According To Brad Edwards (9/4/25)

In his remarks, Edwards emphasized that the government has been withholding key documents that could shed light on Jeffrey Epstein’s crimes. He explained that much of the evidence gathered—through lawsuits against Epstein, his estate, and involved financial institutions—is shielded behind protective orders, confidentiality agreements, and bank secrecy laws. Because of this, even though survivors and their attorneys have seen the documents, the broader public has not and “when you see the documents, you're going to be appalled.” He framed the push for a congressional discharge petition—aiming to force a vote to release the files—as essential to ensuring Americans can finally see what has been hiddenEdwards also called on lawmakers to make clear that no records should remain off limits—not from the DOJ, FBI, CIA, or financial regulators. “While we have seen the documents, you haven’t,” he said, underlining that public transparency is critical. His tone conveyed both urgency and frustration: the survivors have suffered twice—first by Epstein, then by being left in the dark by institutions meant to protect them. He stressed that the country deserves full access to these documents so that “evil” and “corruption,” which thrive in secrecy, can finally be exposed.to contact me:bobbycapucci@protonmail.comsource:Epstein victims' lawyer says unreleased documents leave public 'appalled' | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Syys 12min

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