The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 17-18) (11/1/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 17-18) (11/1/25)

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.com


source:

dl (justice.gov)

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Episoder(1000)

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 21) (9/2/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 21) (9/2/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

2 Sep 14min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 20) (9/2/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 20) (9/2/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

2 Sep 11min

Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 9-10) (9/1/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 9-10) (9/1/25)

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.

2 Sep 22min

Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 7-8) (9/1/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 7-8) (9/1/25)

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.

2 Sep 22min

Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 5-6) (9/1/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 5-6) (9/1/25)

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.

2 Sep 25min

The LISK Files:   The Arrest Of Rex Heuermann

The LISK Files: The Arrest Of Rex Heuermann

In July 2023, Rex Heuermann, a 59-year-old Manhattan architect from Massapequa Park, Long Island, was arrested near his Midtown office in connection with the Gilgo Beach murders. Investigators linked him to the killings through DNA evidence obtained from a discarded pizza crust and subsequent cheek swab, as well as hair recovered from the crime scenes that matched his wife. Authorities also traced burner phone usage, witness accounts of a distinctive vehicle, and a disturbing pattern of internet searches. He was charged with three counts of first-degree murder and three counts of second-degree murder for the deaths of Melissa Barthelemy, Megan Waterman, and Amber Costello—three of the “Gilgo Four,” whose remains were found wrapped in burlap near Gilgo Beach in 2010.Following his arrest, prosecutors widened the case, bringing additional charges in 2024. Heuermann was indicted for the murders of Sandra Costilla, dating back to 1993, and Jessica Taylor, killed in 2003. In December 2024, he was further charged with the murder of Valerie Mack, identified through genetic genealogy after her remains were discovered in 2000. Heuermann has pleaded not guilty to all charges and remains held at the Riverhead Correctional Facility while awaiting trial.to contact me:bobbycapucci@porotonmail.comsource:Gilgo Beach serial killer suspect arrested for murders of 10 women on Long Island | The IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

2 Sep 11min

The LISK Files:   Did Rex Heuermann Murder His Victims At His Home?

The LISK Files: Did Rex Heuermann Murder His Victims At His Home?

Prosecutors allege that Rex Heuermann may have carried out the murders in the basement of his Massapequa Park home. A chilling planning document, titled “HK2002–2004” and discovered on his hard drive, includes instructions referencing “set‑up stage,” “holding area,” “build table,” “cross bar,” and “hard point”—terms investigators say align with tools and structures used in torture and bondage. The presence of violent, bondage‑style pornography on his computer helped corroborate these assumptions. Authorities believe that with his wife and children frequently out of state during the victims’ disappearances, Heuermann had “unfettered time” to commit the crimes and clean up afterward at his residenceIn December 2024, Suffolk County prosecutors formalized this theory by charging Heuermann with the murder of Valerie Mack, indicating that the basement was likely the site where at least some of the killings occurred. According to the indictment, the “planning document” included lists of supplies such as tarps, push pins, medical gloves, and guidance to remove identifying features—including tattoos—from the bodies. Prosecutors stressed that while they don’t necessarily have to prove the crimes occurred at home, the planning evidence strongly supports that scenario. Heuermann has since pleaded not guilty to all charges.to contact me:bobbycapucci@protonmail.comsource:Rex Heuermann's Long Island home is possible crime scene in Gilgo Beach murders, investigators say | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

2 Sep 14min

The Gilgo Beach Murders:   How Shannan Gilbert Became An Unintended Hero  (Part 2)

The Gilgo Beach Murders: How Shannan Gilbert Became An Unintended Hero (Part 2)

In May 2010, Shannan Gilbert vanished after calling 911 from a client’s home in Oak Beach, Long Island, claiming someone was chasing her. What began as a missing-person investigation for Shannan unexpectedly sparked one of the largest homicide probes in Long Island’s history. Her disappearance prompted authorities to expand the search area, leading to the discovery in December 2010 of four bodies—later known as the “Gilgo Four”—which revealed a potential serial killing spree along Ocean Parkway. Although Shannan’s death was eventually ruled accidental by drowning, her absence served as the catalyst for uncovering these victims and thrusting the broader case into the public eye.Shannan’s mother, Mari Gilbert, harnessed her grief into unyielding activism, pressuring law enforcement for accountability and greater transparency in her daughter’s case—and by extension, the larger investigation. Her persistent advocacy earned Shannan the label of an "unintended hero": it was her disappearance that opened the door to solving—or at least recognizing—the pattern of murders that might otherwise have remained hidden. Mari’s efforts kept media and public attention focused on the victims, laid groundwork for further forensic investigation, and ultimately helped bring about a suspect’s arrest in the long-standing Gilgo murders.to contact me:bobbycapucci@protonmail.comsource:Mari Gilbert's quest to find daughter Shannan led to arrest of Rex Heuermann | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 15min

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