Murder In Moscow: The IGG Closed Hearing Transcripts (Part 2)

Liza Gardner’s lawsuit, filed in November 2023 under New York’s Adult Survivors Act, alleges that in 1990 she was sexually assaulted by Sean “Diddy” Combs and singer Aaron Hall when she was 16 years old. According to her complaint, Gardner attended an event hosted by MCA Records, where she and a friend were given drinks and then invited to an after-party at Hall’s apartment. She claims Combs coerced her into having sex with him, then as she was dressing, Hall entered the room, pinned her down, and forced her to have sex with him too. She also asserts that in the days following the assault, Combs came to her home, beat and choked her until she lost consciousness.In her amended complaint, Gardner emphasizes that she was a minor at the time—under New York’s age of consent in 1990—and contends that she could not legally consent to drinking alcohol with the accused. She further alleges that the sexual assault left her with lasting psychological harm, including depression, post-traumatic stress disorder, and difficulty forming relationships.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.njd.551633.42.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Liza Gardner’s lawsuit, filed in November 2023 under New York’s Adult Survivors Act, alleges that in 1990 she was sexually assaulted by Sean “Diddy” Combs and singer Aaron Hall when she was 16 years old. According to her complaint, Gardner attended an event hosted by MCA Records, where she and a friend were given drinks and then invited to an after-party at Hall’s apartment. She claims Combs coerced her into having sex with him, then as she was dressing, Hall entered the room, pinned her down, and forced her to have sex with him too. She also asserts that in the days following the assault, Combs came to her home, beat and choked her until she lost consciousness.In her amended complaint, Gardner emphasizes that she was a minor at the time—under New York’s age of consent in 1990—and contends that she could not legally consent to drinking alcohol with the accused. She further alleges that the sexual assault left her with lasting psychological harm, including depression, post-traumatic stress disorder, and difficulty forming relationships.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.njd.551633.42.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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During the unsealing of court documents in Virginia Roberts (Giuffre) v. Ghislaine Maxwell, a number of “John Doe” or anonymous names surfaced—people referenced in depositions, emails, flight logs and other records whose identities had been redacted or withheld. Some of these John Does were mentioned as having visited Epstein or Maxwell properties, flown on Epstein’s jet, or otherwise been connected to the network via financial, travel, or social links. Because the documents came out in a defamation suit and related litigation, not all John Does were fully identified or confirmed; many remain placeholders, potential suspects, or persons of interest whose roles and involvements are unclear in public records.These John Does illustrate the depth and reach of Epstein and Maxwell’s circle: even before unsealing, observers suspected powerful, anonymous backers and clients were being shielded behind redactions. The fact that so many names were initially hidden (and still are) underscores how legal agreements, confidentiality orders, and sealed records have long protected the identities of those who may have stood behind Epstein’s operations. The exposure of some of these John Does triggered renewed calls to unseal more documents and to force accountability for those whose names were buried in silence.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Doug Band, once Bill Clinton’s closest aide and political gatekeeper, worked alongside the former president for nearly two decades. He co-founded the Clinton Global Initiative and later launched the advisory firm Teneo, which connected major corporate clients with powerful political figures. Band was instrumental in managing Clinton’s post-White House image, philanthropy, and network of donors. But over time, he became disillusioned with the Clintons, eventually distancing himself after a falling-out with both Bill and Chelsea. His later comments shed new light on Clinton’s long-denied ties to Jeffrey Epstein, raising questions about how close Clinton’s circle really was to the disgraced financier.In a 2020 Vanity Fair profile, Band claimed that Clinton had indeed visited Epstein’s private island, Little St. James, in January 2003—a claim the former president has repeatedly denied. Band also said Clinton took multiple flights on Epstein’s private jet, which flight logs confirm, though Clinton’s team insists those trips were tied to Clinton Foundation work. Band’s assertions carried weight because of his insider access, but they also came years after his break from the Clintons, leading some to question whether personal bitterness played a role. Still, the details he shared reignited scrutiny of Clinton’s Epstein connections, particularly given that Band himself was part of the inner machinery that once managed both men’s overlapping worlds of power, money, and influence.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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The Racketeer Influenced and Corrupt Organizations (RICO) Act, originally designed to dismantle organized crime syndicates like the mafia, has evolved into a powerful legal tool used to prosecute a wide range of criminal enterprises, including those involving high-profile figures in the entertainment industry. RICO allows prosecutors to target entire criminal organizations, holding leaders accountable for the actions of their subordinates by linking various crimes—such as fraud, drug trafficking, and sexual misconduct—into a broader criminal enterprise. This statute has been instrumental in cases like those of R. Kelly and Keith Raniere, where both men were convicted for operating criminal networks that exploited vulnerable individuals under the guise of legitimate businesses or celebrity status.Sean Combs now faces RICO charges, as prosecutors allege that he operated a criminal enterprise involving sexual misconduct and other criminal activities, with enablers supporting and facilitating his actions. The RICO charges mark a significant escalation in Combs' legal battle, and the potential for superseding indictments could further expand the scope of the case. As seen in previous high-profile RICO cases, this approach enables prosecutors to systematically dismantle the criminal network around the defendant. The outcome of Combs' case could set a new precedent for how the legal system addresses powerful figures in the entertainment industry, reaffirming that no one is beyond the reach of the law, regardless of their wealth or influence.At Sean "Diddy" Combs' October 10, 2024 hearing, he appeared in Manhattan federal court before Judge Arun Subramanian. The session mainly involved setting deadlines for both the defense and prosecution to file their legal arguments in preparation for the upcoming trial, which is expected to take place in May of 2025.Diddy remains in custody at the Metropolitan Detention Center in Brooklyn. His defense continues to push for his release on bail, which has been denied multiple times due to concerns about witness tampering and flight risk. His legal team had previously offered a $50 million bail package, which included home detention and electronic monitoring, but it was rejected as the court considered him a potential danger to the community.During Sean "Diddy" Combs' October 10, 2024, hearing, his legal team addressed concerns about potential media leaks related to evidence in his case. His attorneys requested that the court impose a gag order to prevent further leaks from law enforcement, which they claim have already influenced public perception and could affect the fairness of the trial. Diddy's team alleges that government agents leaked sensitive material, including a 2016 surveillance video, to the media, compromising his right to a fair trial. The judge has asked the sides to draw up acceptable language for the order.The charges against Diddy include sex trafficking and racketeering, with allegations dating back to 2008. Prosecutors claim that he ran a criminal enterprise, coercing women with the help of his associates and using violence, blackmail, and other forms of intimidation to silence victims. The court appearance also allowed for both sides to discuss procedural aspects, such as evidence handling, and outline the next steps leading up to the high-profile trial. Diddy has pleaded not guilty to all chargesto contact me:  bobbycapucci@protonmail.comsource:May trial date set for Diddy to face sex trafficking charges | AP NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Ashley Parham's lawsuit against Sean "Diddy" Combs contains shocking accusations of sexual assault and physical violence. Parham claims that in 2018, after making a comment accusing Diddy of being involved in Tupac Shakur's murder, she became a target of his retaliation. According to the lawsuit, Diddy threatened her and eventually lured her to a private residence, where he allegedly assaulted her physically and sexually. Parham states that he held a knife to her face, threatened her with a "Glasgow smile," and humiliated her in front of others.Further details in the lawsuit describe how Diddy, along with his associates, sexually assaulted Parham using various objects, all while threatening her life. She recounts waking up from the ordeal, grabbing a knife, and confronting Diddy in a desperate attempt to escape. Parham alleges that Diddy begged for his life during the confrontation and that she narrowly escaped after grazing him with the knife. Despite reporting the assault to local police, Parham claims that no investigation was opened, intensifying her allegations against Diddy and his associates.to contact me:bobbycapucci@protonmail.comsource:Complaint (newsnationnow.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Prominent attorney Tony Buzbee, known for representing numerous individuals alleging sexual misconduct by Sean "Diddy" Combs, is now facing an extortion lawsuit filed by an anonymous celebrity identified as "John Doe." The lawsuit, filed in Los Angeles County Superior Court, accuses Buzbee of attempting to extort substantial sums from Doe by threatening to publicize fabricated allegations of sexual assault, including claims involving minors, if financial demands were not met. The plaintiff contends that Buzbee's actions are part of a broader pattern of leveraging baseless accusations against high-profile individuals to secure monetary settlements.In response, Buzbee has denied the extortion allegations, asserting that the lawsuit is an attempt to intimidate and silence survivors of sexual assault. He maintains that his communications, including demand letters sent to potential defendants, were standard legal procedures aimed at seeking confidential mediation on behalf of his clients, without any threats or specific monetary demands. Buzbee emphasized his commitment to advocating for sexual assault survivors and expressed his intention to continue pursuing justice for his clients despite the lawsuit against him.to contact me:bobbycapucci@protonmail.comsource:tony-buzbee-lawsuit.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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From the archive: 11-29-22One of Xana And Madison's sorority sisters spoke with Fox news and discussed how leading up to the horrible murders how the night was just a normal night in Moscow and how nothing was out of the ordinary. She also had a few other things to say.Let's dive in!(commercial at 9:14)to contact me:bobbycapucci@protonmail.comsource:https://www.msn.com/en-us/news/crime/idaho-coed-murders-sorority-sister-recalls-victim-s-hours-before-tragedy-a-normal-night-in-moscow/ar-AA14GRkW?ocid=msedgntp&cvid=eef817684da749f7a1dc1ec49081f80bBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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