Mega Edition: Danielle Bensky And The Lawsuit Filed Against Indyke And Kahn (Part 7-8) (10/26/25)

The U.S. Virgin Islands formally ended its civil racketeering (CICO) lawsuit against Jeffrey Epstein’s estate in late 2022 after reaching a $105 million settlement, marking the close of one of the most aggressive legal efforts to hold his operation accountable. The lawsuit had accused Epstein’s estate of operating a criminal enterprise under the federal RICO framework—alleging that his private island, Little St. James, was used as a hub for sex trafficking, coercion, and the movement of victims across international lines. The territory’s Attorney General’s Office argued that Epstein’s vast web of shell companies and real estate holdings were tools to facilitate and conceal illegal activity, effectively turning the U.S. Virgin Islands into the epicenter of his trafficking operation. By ending the case, the territory secured both financial restitution and the right to pursue claims against co-conspirators and associated entities.While the settlement concluded the direct case against the Epstein estate, it left open the possibility of continued investigations into those who helped enable his crimes within the islands’ jurisdiction. The deal required the estate to sell Epstein’s island properties and distribute funds to survivors, with part of the proceeds going to local anti-trafficking initiatives. In public statements, the U.S. Virgin Islands government characterized the resolution as a “victory for justice,” though critics noted that it avoided full discovery and depositions that might have exposed more about Epstein’s powerful network. The case’s conclusion symbolized a pragmatic end to litigation—but also reinforced a lingering frustration: even in death, Epstein managed to settle before the full truth ever reached open court.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

25 Joulu 11min

Geoffrey Berman’s exit as U.S. Attorney for the Southern District of New York in June 2020 unfolded amid unusual public tension with the Justice Department and immediately raised red flags. Attorney General William Barr first announced that Berman was stepping down, only for Berman to respond that he had not resigned and intended to remain in office until a Senate-confirmed successor was appointed. The standoff drew national attention because of how rare it is for a sitting U.S. attorney to openly challenge an attorney general’s authority. After several days of public back-and-forth, Berman ultimately agreed to leave once assurances were made that his deputy would assume the role, preserving continuity within the office. The episode was widely viewed as extraordinary and politically fraught. It underscored the sensitivity surrounding the Southern District of New York, long known for its independence and willingness to pursue powerful figures. Berman’s departure immediately prompted questions about what pressures may have been at play behind the scenes.Those questions intensified because Berman’s office had overseen the federal prosecution of Jeffrey Epstein in 2019, one of the most explosive criminal cases in decades. Although no definitive evidence has emerged showing that the Epstein case directly caused Berman’s removal, the timing and context fueled speculation that ongoing or potential investigations connected to Epstein may have made the SDNY leadership inconvenient. Observers noted that Epstein’s death in federal custody, unresolved questions about co-conspirators, and the political sensitivity of the case all loomed over the office at the time. Lawmakers and legal analysts questioned whether the attempt to remove Berman was part of a broader effort to exert control over an office handling politically dangerous matters. The Justice Department denied any improper motive, insisting the move was administrative. Still, the circumstances left lingering doubts. For many critics, Berman’s exit became another chapter in the broader controversy surrounding Epstein and the institutions tasked with delivering accountability.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

25 Joulu 16min

Mark Epstein has consistently argued that the official account of his brother Jeffrey Epstein’s death in federal custody is inadequate and incomplete, repeatedly calling for a far more robust, independent investigation. He has publicly questioned the findings of the New York City medical examiner, emphasizing that the determination of suicide was not unanimous and that at least one prominent forensic pathologist concluded the injuries were more consistent with homicide. Mark Epstein has also pointed to the extraordinary number of failures at the Metropolitan Correctional Center on the night of Jeffrey Epstein’s death, including malfunctioning cameras, guards who allegedly fell asleep, and lapses in required welfare checks. In his view, these breakdowns were too numerous and consequential to be dismissed as mere coincidence. He has stressed that his concerns are not rooted in defending his brother’s crimes, but in establishing what actually happened in a federal facility that was supposed to be under constant supervision. For Mark Epstein, unanswered questions surrounding the death undermine public trust in the justice system. He has maintained that transparency, not closure, should be the priority.Beyond disputing the medical and custodial conclusions, Mark Epstein has repeatedly criticized the scope and depth of the federal response, arguing that investigations have focused more on ending scrutiny than resolving contradictions. He has called for a fully independent inquiry with subpoena power, one that examines not only the immediate circumstances of the death but also potential external pressures, conflicts of interest, and institutional incentives to avoid embarrassment or liability. Mark Epstein has also questioned why no senior officials faced serious consequences despite the acknowledged failures at MCC, framing this lack of accountability as emblematic of a broader reluctance to confront uncomfortable truths. He has stated that without a comprehensive investigation, suspicions will persist regardless of official statements or reports. His continued advocacy reflects a belief that the case has been prematurely closed rather than thoroughly resolved. In his view, the handling of his brother’s death represents a missed opportunity for institutional reckoning. Until those gaps are addressed, Mark Epstein has said, the public will be left with doubt rather than facts.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

24 Joulu 15min

The 2019 New York federal grand jury transcripts capture the final prosecutorial push that led to the arrest of Jeffrey Epstein on sex-trafficking charges in the Southern District of New York. The transcripts reflect prosecutors laying out a sweeping pattern of alleged conduct, including the recruitment and exploitation of underage girls, the use of intermediaries, and the systematic nature of the abuse network. Witness testimony, documentary evidence, and financial records were presented to establish probable cause, directly contradicting the long-standing narrative that Epstein was a lone offender whose crimes were limited to Florida. These proceedings culminated in the July 2019 indictment, marking the first time federal prosecutors in New York formally moved against Epstein despite years of prior allegations and investigative leads.The transcripts have now been newly unsealed under the Epstein Transparency Act, a move that has reignited scrutiny over what federal authorities knew—and when. Their release sheds light on investigative decisions, evidentiary thresholds, and the scope of information presented to the grand jury, while also highlighting gaps that critics argue point to earlier prosecutorial failures. Survivors and transparency advocates have emphasized that the unsealing is significant not only for what it reveals about Epstein’s conduct, but for what it exposes about institutional hesitation, delayed accountability, and the broader protection mechanisms that allowed Epstein to evade federal charges for years. While redactions remain, the disclosure represents a rare window into the mechanics of a case that many believe should have been brought long before 2019.to contact me:bobbycapucci@protonmail.comsource:EFTA00008529.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

24 Joulu 11min

The recent news linking Larry Nassar and Jeffrey Epstein stems from a document that appeared in a large federal release of Epstein-related records, described as a handwritten letter from Epstein to Nassar. Almost immediately, officials said the letter was not authentic, citing technical issues with handwriting, mailing details, and dates. On paper, that explanation is straightforward. But given the long history of mishandled evidence, delayed disclosures, and shifting narratives in the Epstein case, it is not unreasonable that the appearance of such a document—however brief—triggered questions before being dismissed.The government’s position is that there is no verified connection between Epstein and Nassar beyond this disputed item, and no evidence the two ever corresponded. Still, the episode highlights a recurring problem with how Epstein material has been released: documents surface without context, provenance, or explanation, leaving the public to parse authenticity after the fact. Even if the letter is exactly what authorities say it is, the way it entered the public record reinforces skepticism—not about any specific claim, but about a process that repeatedly introduces confusion into a case where clarity and credibility have already been in short supply.to contact  me:bobbycapucci@protonmail.comsource:Letter to Larry Nassar, signed by ‘J. Epstein,’ cites “our president” | CNN PoliticsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

24 Joulu 15min

The U.S. Department of Justice released another massive tranche of Epstein-related materials early Tuesday under the Epstein Files Transparency Act, bringing the total to tens of thousands of new pages and media now publicly searchable online. Reports indicate nearly 30,000 additional documents and video clips were posted, though many remain heavily redacted or unclear in significance. The new files include emails, surveillance footage, evidence logs, and other investigative records connected to Epstein’s case and associates, drawing renewed attention to his criminal network and the scope of federal investigation. The DOJ’s release notes that some claims contained in the documents — including allegations about public figures — are unverified or sensationalist and were included to comply with the law’s transparency requirements rather than as evidence of criminal conduct. Victims’ advocates continue to criticize the pace and depth of disclosure, and political controversy has flared as some files released earlier this week were removed without explanation.Among the notable contents in this December 23 dump are emails suggesting previously unseen communications involving Ghislaine Maxwell and a sender linked to “Balmoral,” possibly tied to a British royal, as well as flight records and correspondence referencing former President Donald Trump’s travel on Epstein’s jet more often than previously documented — though context and implications remain heavily redacted. The release also reportedly contains surveillance materials from the timeframe around Epstein’s death, adding to ongoing public distrust and speculation about transparency in the case. High-profile reactions include political pushback over reputational concerns, continued disputes over redaction practices, and calls from lawmakers for enforcement of the transparency law after deadlines were missed.to contact me:bobbycapucci@protonmail.comsource:Epstein files live updates as Justice Department releases huge new set of documents, photosBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

24 Joulu 18min

Recently unsealed Department of Justice records show that **Jeffrey Epstein named Jes Staley and Larry Summers as potential executors in earlier draft versions of his estate planning documents from the 2010s, though neither appeared in the final will he signed in 2019. According to the newly released materials under the Epstein Files Transparency Act, Staley first appeared in a 2012 draft as a “successor executor” and was later listed as a full executor in versions from 2013 and 2014, while Summers was named a successor executor in a 2014 revision. These designations would have given both men significant authority over Epstein’s vast estate if the primary executors were unable or unwilling to serve — a striking inclusion given their high public profiles. However, in the final will drafted shortly before Epstein’s death, both men were removed and are absent from the 2019 document that ultimately governs the estate.Oh these are the guys we’re supposed to tiptoe around for? These are the delicate reputations the system keeps clearing its throat to protect? A Wall Street lifer who can’t explain his Epstein emails without tripping over himself, and an academic power broker who spent years pretending his association with Epstein was some innocent clerical error? These are the men whose good names require sealed files, careful wording, and institutional panic? Give me a break. If the truth about a dead sex trafficker’s will is enough to embarrass you, then maybe the embarrassment isn’t the problem — maybe it’s the résumé. The idea that the public must be shielded from learning that Jeffrey Epstein trusted these guys with his estate isn’t discretion, it’s comedy. And not even good comedy — it’s the kind that only plays in boardrooms where accountability has been dead longer than Epstein himself.to conact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein named Larry Summers, Jes Staley as estate executors in draft wills | New York PostBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

24 Joulu 15min

The latest Epstein document release further reinforces how deeply Prince Andrew was entangled in Jeffrey Epstein’s orbit and how aware authorities were of his potential exposure long before public accountability set in. Newly surfaced investigative materials show that prosecutors believed Andrew had direct knowledge of Ghislaine Maxwell’s role in recruiting young women and sought to question him formally about his relationship with Epstein, his presence around victims, and his continued contact after Epstein’s 2008 conviction. The documents make clear that Andrew was not viewed as a peripheral figure, but as someone investigators considered central enough to warrant detailed questioning under caution. Despite this, no interview ever took place, underscoring the long-standing gap between investigative interest and actual enforcement when it came to a senior royal.The files also highlight the extraordinary degree of institutional hesitation surrounding Andrew, both in the United Kingdom and internationally. While investigators outlined lines of questioning and compiled evidence, diplomatic sensitivities and royal privilege effectively stalled progress. Andrew’s refusal to cooperate was tolerated for years, even as civil litigation and survivor testimony mounted, and British authorities showed little urgency in compelling his participation. The documents illustrate a pattern in which reputational risk to the monarchy consistently outweighed accountability, allowing Andrew to avoid meaningful scrutiny until public pressure became impossible to ignore. Rather than revealing new allegations, the release confirms what survivors and journalists have long argued: that Prince Andrew was shielded not by a lack of concern, but by a system unwilling to confront power.to contact me:bobbycapucci@protonmail.comsource:Andrew 'knew Ghislaine was a sex madam', Epstein cops believed - as new docs reveal efforts to quiz royal under cautionBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

24 Joulu 22min