Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 3-4) (8/28/25)

Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 3-4) (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-epstein-chronicles--5003294/support.

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The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 35-36) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 35-36) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 32min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 33-34) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 33-34) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 25min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 31-32) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 31-32) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 26min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 29-30) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 29-30) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 32min

Former Prince Andrew And His Secret Benefactor

Former Prince Andrew And His Secret Benefactor

Prince Andrew has managed to retain his residence at Royal Lodge in Windsor after securing funds from an undisclosed benefactor. This financial support emerged following King Charles III's decision to cut Andrew's £1 million annual allowance and discontinue payments for his private security. The legitimacy of these funds has been confirmed through a financial review led by Sir Michael Stevens, Keeper of the Privy Purse.The Duke of York's ability to maintain his 31-room estate has been a point of contention, especially given his diminished role within the royal family. Despite the financial challenges, Andrew's new source of income has enabled him to uphold his living arrangements, highlighting ongoing complexities within the House of Windsor regarding royal privileges and financial independence.to contact me:bobbycapucci@protonmail.comsource:Reveal who stumped up millions for stay at Royal Lodge, Prince Andrew told... as Duke says he can pay for Windsor home and avoid eviction by King | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 12min

Former Prince Andrew And His Man Delusions

Former Prince Andrew And His Man Delusions

Prince Andrew has long clung to the idea of a return to public royal life, despite mounting evidence that such a comeback is all but impossible. His self-belief that he could simply “ride the scandal out” and resume duties stems from pre-2019 days when he was a visible working royal. But after his disastrous BBC interview in November 2019 — widely regarded as a major turning point in his fall from grace — his hope of a return entered the realm of fantasy. One commentator called his plans “delusional” and argued that Andrew was still under the illusion that a few apologies or media appearances could restore his status.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 17min

Former Prince Andrew His The Sorry State Of His Finances

Former Prince Andrew His The Sorry State Of His Finances

Prince Andrew’s finances are in shambles, the byproduct of arrogance colliding with reality. Once buoyed by royal stipends and taxpayer-funded perks, he’s now reportedly been cut off by King Charles and left to fund his own lifestyle—an impossible task for a man with no visible income. His allowance, security funding, and access to public resources have all dried up, leaving him to somehow maintain a 30-room estate at Royal Lodge that costs millions a year in upkeep. The irony is rich: the same man who used to swagger about his “birthright” is now fighting eviction and relying on family mercy to avoid complete humiliation. The façade of privilege is cracking, and what’s underneath isn’t nobility—it’s insolvency in designer shoes.To make matters worse, his financial ventures have been a carousel of failure. His investment firm, Urramoor Limited, quietly folded after years of losses. His Swiss chalet debacle ended in debt, court disputes, and embarrassment. And with every door to legitimate income slammed shut, whispers have grown louder about how exactly Andrew bankrolls his existence. His finances are described by royal insiders as “opaque,” and the public is beginning to question whether those still helping him are doing so out of pity or fear of what he might reveal. Either way, the Duke of York has become the broke poster child for royal excess—living proof that you can’t outrun disgrace, even in a palace.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Nov 21min

Prince Andrew And  The  Deposition That Never Was

Prince Andrew And The Deposition That Never Was

In August 2021, Giuffre filed a civil lawsuit in the U.S. against Prince Andrew accusing him of sexual assault when she was a teenager. His legal team immediately attempted to block the case, arguing among other things that a 2009 settlement she made with Jeffrey Epstein released any potential claims against him. The court rejected the motion to dismiss, allowing the case to proceed and reach the phase where depositions (including his) were scheduled.Rather than face a full deposition and trial, Andrew settled the lawsuit in mid-February 2022 for an undisclosed amount, agreeing to make a “substantial donation” to Giuffre’s charity and to support efforts against sex trafficking, without admitting liability. Because of that settlement, the planned U.S. deposition of the prince was averted – the case did not go to a trial where he would have had to testify under oath in open court.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Nov 21min

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