Face Cards and Felonies: The Technology Allegedly Used To Scam The "Fish" (10/24/25)

Jeffrey Epstein’s ties to billionaire retail magnate Les Wexner remain some of the most enigmatic and disturbing in the entire saga. Wexner, founder of L Brands and the empire behind Victoria’s Secret, gave Epstein power of attorney over his finances in the 1990s—an almost unprecedented level of control. This arrangement effectively gave Epstein sweeping access to Wexner’s fortune, properties, and business dealings, despite Epstein having no formal background in finance. Epstein used this trust to enrich himself, acquiring Wexner’s Manhattan townhouse—the largest private residence in the city—under circumstances that remain suspicious. Many have questioned why Wexner, a seasoned and shrewd businessman, would hand over his empire’s keys to a man with a checkered past and no credentials to warrant such trust.The depth of this relationship is further underscored by the fact that Epstein’s social ascent was largely built on Wexner’s backing. The fortune, credibility, and connections Epstein enjoyed were in large part derived from his inexplicable hold over Wexner. Even after the ties supposedly dissolved, Wexner continued to face scrutiny over how Epstein was able to leverage their bond into years of unchecked financial and social influence. While Wexner has claimed ignorance of Epstein’s crimes and insists he severed ties long before the scandal exploded, the unanswered question remains: why did one of the most powerful retailers in America entrust a mysterious outsider with unfettered access to his fortune? That silence has only fueled speculation that the ties between Epstein and Wexner run far deeper than either man was ever willing to publicly admit.To contact me:bobbycapucci@protonmail.comSource:https://www.vanityfair.com/news/2021/06/inside-jeffrey-epsteins-decades-long-relationship-with-his-biggest-clientBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

8 Jan 54min

In this filing, the government submits its proposed jury instructions, also known as “requests to charge,” ahead of Sean Combs’ upcoming trial. These instructions lay out how the jury should interpret the law as it applies to the charges in the Third Superseding Indictment, including conspiracy, racketeering (RICO), drug trafficking, sex trafficking, and related offenses. The government requests standard instructions on presumption of innocence, burden of proof, credibility of witnesses (including cooperating witnesses and law enforcement), and the meaning of reasonable doubt. Critically, it also asks the court to include specific legal definitions tied to each alleged crime—for example, the elements of a RICO enterprise and the requirements for proving participation in a drug distribution conspiracy.Furthermore, the government includes instructions regarding the consideration of co-conspirator statements, evidence of prior bad acts, and accomplice testimony, reflecting the sensitive and complex nature of the allegations against Combs. The proposed charges emphasize that the jury must evaluate the case based solely on the evidence presented, without speculation or bias, and that guilt must be proven beyond a reasonable doubt. These instructions, if accepted by the judge, will guide the jury through the legal standards necessary to determine whether Combs is guilty on any or all of the multiple felony counts he faces. The submission underscores the government's intent to secure clear, legally sound guidance for the jury in what is expected to be a high-profile and multifaceted trial.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.275.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

8 Jan 11min

In this filing, the government submits its proposed jury instructions, also known as “requests to charge,” ahead of Sean Combs’ upcoming trial. These instructions lay out how the jury should interpret the law as it applies to the charges in the Third Superseding Indictment, including conspiracy, racketeering (RICO), drug trafficking, sex trafficking, and related offenses. The government requests standard instructions on presumption of innocence, burden of proof, credibility of witnesses (including cooperating witnesses and law enforcement), and the meaning of reasonable doubt. Critically, it also asks the court to include specific legal definitions tied to each alleged crime—for example, the elements of a RICO enterprise and the requirements for proving participation in a drug distribution conspiracy.Furthermore, the government includes instructions regarding the consideration of co-conspirator statements, evidence of prior bad acts, and accomplice testimony, reflecting the sensitive and complex nature of the allegations against Combs. The proposed charges emphasize that the jury must evaluate the case based solely on the evidence presented, without speculation or bias, and that guilt must be proven beyond a reasonable doubt. These instructions, if accepted by the judge, will guide the jury through the legal standards necessary to determine whether Combs is guilty on any or all of the multiple felony counts he faces. The submission underscores the government's intent to secure clear, legally sound guidance for the jury in what is expected to be a high-profile and multifaceted trial.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.275.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

8 Jan 11min

In this filing, the government submits its proposed jury instructions, also known as “requests to charge,” ahead of Sean Combs’ upcoming trial. These instructions lay out how the jury should interpret the law as it applies to the charges in the Third Superseding Indictment, including conspiracy, racketeering (RICO), drug trafficking, sex trafficking, and related offenses. The government requests standard instructions on presumption of innocence, burden of proof, credibility of witnesses (including cooperating witnesses and law enforcement), and the meaning of reasonable doubt. Critically, it also asks the court to include specific legal definitions tied to each alleged crime—for example, the elements of a RICO enterprise and the requirements for proving participation in a drug distribution conspiracy.Furthermore, the government includes instructions regarding the consideration of co-conspirator statements, evidence of prior bad acts, and accomplice testimony, reflecting the sensitive and complex nature of the allegations against Combs. The proposed charges emphasize that the jury must evaluate the case based solely on the evidence presented, without speculation or bias, and that guilt must be proven beyond a reasonable doubt. These instructions, if accepted by the judge, will guide the jury through the legal standards necessary to determine whether Combs is guilty on any or all of the multiple felony counts he faces. The submission underscores the government's intent to secure clear, legally sound guidance for the jury in what is expected to be a high-profile and multifaceted trial.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.275.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

8 Jan 11min

In this filing, the government submits its proposed jury instructions, also known as “requests to charge,” ahead of Sean Combs’ upcoming trial. These instructions lay out how the jury should interpret the law as it applies to the charges in the Third Superseding Indictment, including conspiracy, racketeering (RICO), drug trafficking, sex trafficking, and related offenses. The government requests standard instructions on presumption of innocence, burden of proof, credibility of witnesses (including cooperating witnesses and law enforcement), and the meaning of reasonable doubt. Critically, it also asks the court to include specific legal definitions tied to each alleged crime—for example, the elements of a RICO enterprise and the requirements for proving participation in a drug distribution conspiracy.Furthermore, the government includes instructions regarding the consideration of co-conspirator statements, evidence of prior bad acts, and accomplice testimony, reflecting the sensitive and complex nature of the allegations against Combs. The proposed charges emphasize that the jury must evaluate the case based solely on the evidence presented, without speculation or bias, and that guilt must be proven beyond a reasonable doubt. These instructions, if accepted by the judge, will guide the jury through the legal standards necessary to determine whether Combs is guilty on any or all of the multiple felony counts he faces. The submission underscores the government's intent to secure clear, legally sound guidance for the jury in what is expected to be a high-profile and multifaceted trial.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.275.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Jan 10min

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiary foundation of the case. Their testimony reflected a coordinated federal effort that had been building quietly for years, drawing on investigative work from different jurisdictions, timelines, and investigative lanes. Agents walked jurors through financial records, travel logs, victim accounts, electronic communications, and corroborating witness statements, showing how Maxwell functioned not as a peripheral figure, but as a central facilitator in Jeffrey Epstein’s trafficking operation. The cumulative effect of this testimony was to establish pattern, intent, and continuity—demonstrating that Maxwell’s actions were not isolated or accidental, but deliberate, repeated, and essential to the enterprise prosecutors were preparing to charge.In this episode, we take a close, methodical look at that grand jury testimony and what it reveals about how the case against Maxwell was constructed. By examining how different agencies’ witnesses reinforced one another’s findings, the episode highlights how prosecutors built a layered narrative designed to withstand both legal scrutiny and defense attacks. The testimony shows how long-standing investigative threads were finally pulled together after Epstein’s death, transforming years of fragmented information into a cohesive criminal case. Rather than focusing on speculation or hindsight, this episode zeroes in on the mechanics of the prosecution itself—how law enforcement presented the evidence, why the grand jury ultimately moved forward, and how that testimony paved the way for Maxwell’s arrest and indictment.to contact me:bobbycapucci@protonmail.comsource:EFTA00008744.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Jan 12min

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiary foundation of the case. Their testimony reflected a coordinated federal effort that had been building quietly for years, drawing on investigative work from different jurisdictions, timelines, and investigative lanes. Agents walked jurors through financial records, travel logs, victim accounts, electronic communications, and corroborating witness statements, showing how Maxwell functioned not as a peripheral figure, but as a central facilitator in Jeffrey Epstein’s trafficking operation. The cumulative effect of this testimony was to establish pattern, intent, and continuity—demonstrating that Maxwell’s actions were not isolated or accidental, but deliberate, repeated, and essential to the enterprise prosecutors were preparing to charge.In this episode, we take a close, methodical look at that grand jury testimony and what it reveals about how the case against Maxwell was constructed. By examining how different agencies’ witnesses reinforced one another’s findings, the episode highlights how prosecutors built a layered narrative designed to withstand both legal scrutiny and defense attacks. The testimony shows how long-standing investigative threads were finally pulled together after Epstein’s death, transforming years of fragmented information into a cohesive criminal case. Rather than focusing on speculation or hindsight, this episode zeroes in on the mechanics of the prosecution itself—how law enforcement presented the evidence, why the grand jury ultimately moved forward, and how that testimony paved the way for Maxwell’s arrest and indictment.to contact me:bobbycapucci@protonmail.comsource:EFTA00008744.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Jan 12min

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiary foundation of the case. Their testimony reflected a coordinated federal effort that had been building quietly for years, drawing on investigative work from different jurisdictions, timelines, and investigative lanes. Agents walked jurors through financial records, travel logs, victim accounts, electronic communications, and corroborating witness statements, showing how Maxwell functioned not as a peripheral figure, but as a central facilitator in Jeffrey Epstein’s trafficking operation. The cumulative effect of this testimony was to establish pattern, intent, and continuity—demonstrating that Maxwell’s actions were not isolated or accidental, but deliberate, repeated, and essential to the enterprise prosecutors were preparing to charge.In this episode, we take a close, methodical look at that grand jury testimony and what it reveals about how the case against Maxwell was constructed. By examining how different agencies’ witnesses reinforced one another’s findings, the episode highlights how prosecutors built a layered narrative designed to withstand both legal scrutiny and defense attacks. The testimony shows how long-standing investigative threads were finally pulled together after Epstein’s death, transforming years of fragmented information into a cohesive criminal case. Rather than focusing on speculation or hindsight, this episode zeroes in on the mechanics of the prosecution itself—how law enforcement presented the evidence, why the grand jury ultimately moved forward, and how that testimony paved the way for Maxwell’s arrest and indictment.to contact me:bobbycapucci@protonmail.comsource:EFTA00008744.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Jan 12min