Jeffrey Epstein's Favorite Banks And The Fraud Report

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Sep 42min

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Sep 48min

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Sep 49min

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Sep 40min

Four university of Idaho students who were living together have been found in what police are calling one of the most brutal murder scenes they have ever seen. Police are now searching for the person or persons responsible and according to authorities there are currently no suspects.(commercial at 8:02)to contact me:bobbycapucci@protonmail.comsource:https://www.dailymail.co.uk/news/article-11430199/Four-University-Idaho-students-killed-burglary-gone-wrong-mayor-says.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Sep 12min

From the archives: 2-3-23People magazine has had several sources provide them with information throughout the investigation and now according to their sources, they say that Bryan Kohberger was on the Idaho University campus multiple times and according to the students, his behavior was odd at best.Let's dive in!(commercial at 7:39)to contact me:bobbycapuccci@protonmail.comsource:Bryan Kohberger Visited Idaho Student Union Before Murders — and Was 'the Type to Stare': Witnesses (msn.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

13 Sep 11min

Lori Vallow Daybell did not receive the death penalty due to a combination of factors primarily related to the management and timing of evidence disclosures by the prosecution. The defense argued that the prosecution's late submission of thousands of documents and pieces of evidence impeded their ability to adequately prepare for trial. Judge Steven Boyce ruled to remove the death penalty to ensure that Vallow Daybell's constitutional rights were protected, allowing her defense team sufficient time to review the evidence. The judge emphasized that his decision was not to penalize the state but to avoid potential reversible errors that could arise from discovery issues if a death sentence were imposed​.  The implications of this decision might influence Bryan Kohberger's case, as his defense team could leverage similar arguments regarding evidence handling and procedural fairness. Kohberger, charged with the murders of four University of Idaho students, is facing the death penalty. His defense has been actively challenging the prosecution on various procedural grounds, including the handling and disclosure of DNA evidence and other investigative materials​.In this episode, we dive in and take a look at the possibility of Bryan Kohberger avoiding the death penalty due to prosecutorial misconduct.(commercial at 9:31)to contact me:bobbycapucci@protonmail.comsource:Idaho suspect Bryan Kohberger's team could use same tactic as cult mom Lori Vallow to avoid death penalty if convicted | The US Sun (the-sun.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Sep 14min

The alleged Long Island Serial killer, Rex Heuermann, has signed the deed to the house he shared with his wife, Asa Ellerup over to her as the two continue to get their affairs in order. Not only that but Asa Ellerup is also making a documentary it would seem. This comes as attorney John Ray continues to lob accusations at Ellerup and Heuermann. Let's dive in and see what's going on!(commercial at 8:55)to contact me:bobbycapucci@protonmail.comsource:Gilgo Beach murders suspect Rex Heuermann signs over his dilapidated $530K family home to his soon-to-be ex-wife for $0 as she begins filming documentary with major streamer | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Sep 13min