Ghislaine Maxwell And Jimmy Harkins

Ghislaine Maxwell And Jimmy Harkins

Reports have revealed that Sam Bankman-Fried, the disgraced founder of FTX, and convicted sex trafficker Ghislaine Maxwell both employed the same private investigator, former NYPD detective Jimmy Harkins. Harkins, known in elite legal circles for his aggressive and discreet methods, reportedly worked for Maxwell during her criminal proceedings and later joined Bankman-Fried’s defense team as part of his effort to counter damaging press and investigate witnesses. His involvement with both cases sparked interest because of the striking contrast between the two clients — one a fallen crypto mogul, the other convicted for aiding Jeffrey Epstein’s child-sex trafficking operation — yet both navigating reputational crises at the highest levels of notoriety.


The overlap underscores how a small, interconnected network of private operatives often serves powerful defendants across radically different scandals. Harkins’s reputation as a “fixer” for the wealthy adds to skepticism about whether such investigators simply gather facts or operate to intimidate, discredit, and manage narratives. Given the secrecy around his methods and the lack of clarity about what work he performed for Maxwell and Bankman-Fried, the connection raises uncomfortable questions about how much of elite crisis management exists in the shadows — and how the same professionals keep resurfacing when the stakes involve power, money, and scandal.



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bobbycapucci@protonmail.com

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Mega Edition:  Ghislaine Maxwell Motion For Rule 45 Sanctions Against Virginia Roberts (Part 1-2) (8/19/25)

Mega Edition: Ghislaine Maxwell Motion For Rule 45 Sanctions Against Virginia Roberts (Part 1-2) (8/19/25)

In October 2020, Ghislaine Maxwell filed a combined memorandum opposing Virginia Roberts Giuffre’s request to extend the deposition deadline and, separately, moved for sanctions under Federal Rule 45. Maxwell argued that Giuffre served subpoenas in ways that directly violated Rule 45(a)(4), which requires timely pre-notice to all parties before serving a non‑party subpoena for documents. Specifically, Maxwell noted that Giuffre attempted to subpoena witnesses—such as Jeffrey Epstein, Sarah Kellen, and Nadia Marcincova—without providing proper advance notice to the defense, including issuing subpoenas before notifying Maxwell’s counselMaxwell framed this as part of a broader pattern of bad‑faith discovery tactics: she emphasized that Giuffre squandered the discovery period, failed to diligently schedule depositions, and attempted to secure depositions well past the court‑ordered cutoff without showing good cause. In support, she detailed her own efforts to coordinate schedules and comply with rules, contrasted with Giuffre’s “last‑minute scramble,” and urged the court to reject the extension of deadlines and impose sanctions under Rule 45 and Rule 37 for the procedural violationsto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.447706.1137.19.pdf (free.law)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

21 Aug 23min

The Warrant For Charter Communications In Moscow

The Warrant For Charter Communications In Moscow

In this episode we continue our dive into the court documents by taking a look at the warrant for Charter Communications.(commercial at 7:03)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

21 Aug 11min

Bryan Kohberger And The Knife He Allegedly Used In The Murders

Bryan Kohberger And The Knife He Allegedly Used In The Murders

As investigators continue to search for evidence and clues that they can use against Bryan Kohberger in trying to secure a conviction, one of the most sought after pieces of evidence has been the weapon that the police say was used in the murders. According to the affidavit the authorities are searching for a KA-Bar style knife and during that search they have filed multiple search warrants but have been unable to locate the alleged murder weapon. So, can the proseuction secure a conviction without the knife? Let's dive in!(commercial at 9:39)to contact me:bobbycapucci@protonmail.comsource:The Missing Bryan Kohberger Evidence That Could Make or Break The Trial (newsweek.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

21 Aug 14min

Bryan Kohberger And  The Tinder Date

Bryan Kohberger And The Tinder Date

From the archives: 1-12-23A woman took to tiktok to recount a date that she went on with Bryan Kohberger around seven years ago and the scenario was as odd and as awkward as you can imagine according to the woman.In this episode, we hear about that date from the woman who went on it with Bryan Kohberger.(commercial at 9:20)to contact me:bobbycapucci@protonmail.comsource:Woman's creepy Tinder date with Idaho suspect Bryan Kohberger (nypost.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Aug 13min

A Gun, Ammunition And At Least One Knife Were Seized During Bryan Kohberger's Arrest

A Gun, Ammunition And At Least One Knife Were Seized During Bryan Kohberger's Arrest

We are learning more about the items that were seized when the police raided Bryan Kohberger's family home in Pennsylvania and several of the more than 60 items were concerning. When we first were discussing this new warrant, it seemed underwhelming. I think it's safe to say that things have certainly changed.(commercial at 7:12)to contact me:bobbycapucci@protonmail.comsource:Knife, gun and ammunition seized from Bryan Kohberger's Pennsylvania home, unsealed warrant reveals | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Aug 10min

The Politics of Obstruction: Texas Democrats  and the Epstein Playbook (8/20/25)

The Politics of Obstruction: Texas Democrats and the Epstein Playbook (8/20/25)

Texas Democrats’ decision to stall redistricting efforts mirrors the same cynical political gamesmanship that has crippled the Epstein investigation for years. Both sides of the aisle claim moral high ground yet resort to procedural stunts and manipulations when it benefits them, undermining credibility and eroding trust. Just as the DOJ and Trump administration used delays, sealed records, and narrative control to bury the Epstein case, Democrats now adopt similar obstructionist tactics, proving that justice is not about truth but convenience. Every time politicians treat procedure as a weapon, the focus shifts from exposing Epstein’s enablers to empty theater, leaving survivors sidelined and the public disillusioned.This cycle of politicization ensured that Epstein remains untouchable. Each stunt feeds apathy, conditioning the public to expect no real accountability while predators and their protectors breathe easier. By embracing the same culture of obstruction they once condemned, Democrats have destroyed their moral high ground, handed Republicans a defense, and confirmed that neither party truly seeks justice. In the end, Epstein’s secrets stay buried, survivors remain without answers, and the political class shows once again that its loyalty lies not with truth, but with power.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Aug 17min

From Riyadh to Wall Street: The Education of Jeffrey Epstein in Secrets and Shadows (Part 2) (8/20/25)

From Riyadh to Wall Street: The Education of Jeffrey Epstein in Secrets and Shadows (Part 2) (8/20/25)

Jeffrey Epstein’s story doesn’t begin with the penthouse, the island, or the mugshot—it begins in the shadows of the Cold War. In the 1980s, he worked as a financial adviser for Saudi arms dealer Adnan Khashoggi, a man entangled in the Iran–Contra scandal and the massive Al-Yamamah arms deal. Through Khashoggi, British defense contractor Douglas Leese, and financier Steven Hoffenberg, Epstein was introduced to a world where money moved invisibly, arms were traded for oil, and intelligence agencies relied on businessmen as covert intermediaries. These early associations taught him the culture of power: secrets were currency, crimes could be reframed as strategy, and the right connections offered protection from the law.Epstein didn’t invent this playbook—he adapted it. Where Khashoggi traded weapons and oil, Epstein traded access and leverage, turning young victims into bargaining chips in a network of elites. His empire mirrored the same operating principles he absorbed in the 1980s: plausible deniability, hidden money flows, and the insulation of power. This is why his story is more than personal depravity—it’s proof that the system itself breeds and shields men like him. Epstein wasn’t a glitch in the matrix. He was the proof that it works, and the machinery that built him is still running, still producing new Epsteins, waiting for their turn in the spotlight.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Aug 11min

From Riyadh to Wall Street: The Education of Jeffrey Epstein in Secrets and Shadows (Part 1) (8/20/25)

From Riyadh to Wall Street: The Education of Jeffrey Epstein in Secrets and Shadows (Part 1) (8/20/25)

Jeffrey Epstein’s story doesn’t begin with the penthouse, the island, or the mugshot—it begins in the shadows of the Cold War. In the 1980s, he worked as a financial adviser for Saudi arms dealer Adnan Khashoggi, a man entangled in the Iran–Contra scandal and the massive Al-Yamamah arms deal. Through Khashoggi, British defense contractor Douglas Leese, and financier Steven Hoffenberg, Epstein was introduced to a world where money moved invisibly, arms were traded for oil, and intelligence agencies relied on businessmen as covert intermediaries. These early associations taught him the culture of power: secrets were currency, crimes could be reframed as strategy, and the right connections offered protection from the law.Epstein didn’t invent this playbook—he adapted it. Where Khashoggi traded weapons and oil, Epstein traded access and leverage, turning young victims into bargaining chips in a network of elites. His empire mirrored the same operating principles he absorbed in the 1980s: plausible deniability, hidden money flows, and the insulation of power. This is why his story is more than personal depravity—it’s proof that the system itself breeds and shields men like him. Epstein wasn’t a glitch in the matrix. He was the proof that it works, and the machinery that built him is still running, still producing new Epsteins, waiting for their turn in the spotlight.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Aug 12min

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