The DOJ Gets Smacked Down By Judge Englemayer As He Denies The Grand Jury Request (8/11/25)

The DOJ Gets Smacked Down By Judge Englemayer As He Denies The Grand Jury Request (8/11/25)

In a scathing 31-page ruling, Judge Paul Engelmayer rebuffed the Trump administration’s push to unseal grand jury transcripts in the case against Ghislaine Maxwell, one of Jeffrey Epstein’s key enablers. He asserted that the DOJ’s argument—that the transcripts would shed “meaningful new information” about Epstein’s or Maxwell’s crimes—was "demonstrably false" and that anyone expecting revelatory disclosures would be left feeling “disappointed and misled.” The judge bluntly concluded there is "no ‘there’ there," noting the materials added nothing substantive beyond what was disclosed during Maxwell’s 2021 trial and civil proceedings.

Moreover, Engelmayer criticized the DOJ’s motion not merely for its emptiness but also for its apparent tactical intent, describing it as a "diversion" rather than a genuine transparency effort. He emphasized that releasing these transcripts could do real harm to the foundational secrecy of grand jury proceedings, which protect both the integrity of investigations and the reputations of uncharged individuals. With no victim testimony included—only summaries from two law enforcement officers—the request was deemed not only unnecessary but dangerous in precedent.


to contact me:

bobbycapucci@protonmail.com



source:

Manhattan judge denies Trump admin bid to unseal Ghislaine Maxwell grand jury transcripts

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Avsnitt(1000)

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 5) (8/24/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 5) (8/24/25)

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-epstein-chronicles--5003294/support.

24 Aug 16min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 4) (8/24/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 4) (8/24/25)

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-epstein-chronicles--5003294/support.

24 Aug 12min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 3) (8/24/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 3) (8/24/25)

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-epstein-chronicles--5003294/support.

24 Aug 13min

Mega Edition:  Jeffrey Epstein And The Women Who Enabled His Abuse (Part 5-7) (8/24/25)

Mega Edition: Jeffrey Epstein And The Women Who Enabled His Abuse (Part 5-7) (8/24/25)

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was similarly implicated for arranging “sex sessions,” while Nadia Marcinkova—once described as Epstein’s "live-in sex slave"—is believed to have participated in abuse and appeared frequently on flight logs, flying aboard Epstein's private jets.Though none of the four have been criminally charged, their names remain central to the investigation into Epstein’s trafficking ring. The immunity granted in the plea deal stirred widespread backlash, and prominent attorneys like Gloria Allred have vowed to pursue accountability, insisting the operation could not have functioned without them. Meanwhile, civil lawsuits continue to reference their roles as enablers, intensifying scrutiny and legal pressure on them as the broader net of accountability expands.To contact me:bobbycapucci@protonmail.comSource:https://www.politico.com/news/magazine/2021/05/14/jeffrey-epstein-investigation-women-487157Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Aug 1h 32min

Mega Edition:  Jeffrey Epstein And The Women Who Enabled His Abuse (Part 3-4) (8/24/25)

Mega Edition: Jeffrey Epstein And The Women Who Enabled His Abuse (Part 3-4) (8/24/25)

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was similarly implicated for arranging “sex sessions,” while Nadia Marcinkova—once described as Epstein’s "live-in sex slave"—is believed to have participated in abuse and appeared frequently on flight logs, flying aboard Epstein's private jets.Though none of the four have been criminally charged, their names remain central to the investigation into Epstein’s trafficking ring. The immunity granted in the plea deal stirred widespread backlash, and prominent attorneys like Gloria Allred have vowed to pursue accountability, insisting the operation could not have functioned without them. Meanwhile, civil lawsuits continue to reference their roles as enablers, intensifying scrutiny and legal pressure on them as the broader net of accountability expands.To contact me:bobbycapucci@protonmail.comSource:https://www.politico.com/news/magazine/2021/05/14/jeffrey-epstein-investigation-women-487157Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Aug 1h 10min

Mega Edition:  Jeffrey Epstein And The Women Who Enabled His Abuse (Part 1-2) (8/24/25)

Mega Edition: Jeffrey Epstein And The Women Who Enabled His Abuse (Part 1-2) (8/24/25)

These four women were explicitly named as "potential co-conspirators" in Jeffrey Epstein’s 2008 non-prosecution agreement, a deal that allowed him to avoid serious federal charges. Sarah Kellen and Lesley Groff, both former assistants, are accused of coordinating travel and scheduling for underage girls, acting as facilitators in Epstein’s exploitation network. Adriana Ross, a former model, was similarly implicated for arranging “sex sessions,” while Nadia Marcinkova—once described as Epstein’s "live-in sex slave"—is believed to have participated in abuse and appeared frequently on flight logs, flying aboard Epstein's private jets.Though none of the four have been criminally charged, their names remain central to the investigation into Epstein’s trafficking ring. The immunity granted in the plea deal stirred widespread backlash, and prominent attorneys like Gloria Allred have vowed to pursue accountability, insisting the operation could not have functioned without them. Meanwhile, civil lawsuits continue to reference their roles as enablers, intensifying scrutiny and legal pressure on them as the broader net of accountability expands.To contact me:bobbycapucci@protonmail.comSource:https://www.politico.com/news/magazine/2021/05/14/jeffrey-epstein-investigation-women-487157Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Aug 1h 5min

Mega Edition:  Jeffrey Epstein's Estate And The Memorandum In Opposition To The Lien's (8/23/25)

Mega Edition: Jeffrey Epstein's Estate And The Memorandum In Opposition To The Lien's (8/23/25)

In this case before the Superior Court of the Virgin Islands, the co-executors of Jeffrey Epstein’s estate, Darren Indyke and Richard Kahn, filed a reply brief supporting their expedited motion to vacate liens placed by the Government of the Virgin Islands. The estate and its affiliated entities—including the 1953 Trust, various LLCs, and corporate holdings—are defendants in a civil action seeking damages connected to Epstein’s trafficking network. The government had imposed liens on estate assets, effectively freezing large portions of Epstein’s wealth, to secure potential recovery in its lawsuit.The co-executors argue in their reply brief that the liens are improper and should be lifted immediately, claiming the government has overreached its authority and is unfairly restricting the administration of the estate. They contend that the liens impede their legal responsibilities to manage and distribute assets, and that alternative legal safeguards already exist to protect the government’s claims. The filing stresses urgency, pointing to potential harm caused by the restrictions, and asks the court to expedite relief by vacating the liens.to contact me:bobbycapucci@protonmail.comsource:DisplayFile.aspx (vicourts.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Aug 28min

Deutsche Bank And Their 150 Million Dollar Jeffrey Epstein Mistake

Deutsche Bank And Their 150 Million Dollar Jeffrey Epstein Mistake

In July 2020, New York state regulators fined Deutsche Bank $150 million for its failure to properly monitor its relationship with Jeffrey Epstein, along with other high-risk clients. The New York Department of Financial Services (DFS) determined that the bank ignored clear warning signs while maintaining Epstein as a client from 2013 to 2018, years after his 2008 sex-crime conviction. Regulators found that Deutsche Bank processed millions in suspicious transactions for Epstein, including payments to women with Eastern European surnames and large cash withdrawals that should have triggered scrutiny. The DFS concluded that the bank chose profit over compliance, prioritizing Epstein’s business despite internal concerns that he posed legal and reputational risks.The fine was the first major enforcement action against a financial institution for its role in facilitating Epstein’s activities. Regulators detailed how Deutsche Bank repeatedly failed to file Suspicious Activity Reports (SARs) despite obvious red flags tied to Epstein’s network of shell companies and payments structured to look like consulting or tuition expenses. The settlement required Deutsche Bank to improve oversight and compliance systems, but it also underscored a larger problem: financial institutions were essential enablers of Epstein’s empire, allowing him to move money and maintain access to elite circles even after his conviction. The $150 million penalty was significant in size, yet critics argued it was still a slap on the wrist for a global bank that had enabled Epstein’s financial maneuvering for years.To contact me:bobbycapucci@protonmail.comsource:https://www.cnbc.com/2020/07/07/jeffrey-epstein-case-deutsche-bank-fined-150-million-penalty-for-relationship.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Aug 28min

Populärt inom Politik & nyheter

aftonbladet-krim
p3-krim
fordomspodden
rss-krimstad
rss-viva-fotboll
motiv
flashback-forever
svenska-fall
aftonbladet-daily
rss-sanning-konsekvens
rss-vad-fan-hande
blenda-2
dagens-eko
rss-frandfors-horna
olyckan-inifran
grans
rss-krimreportrarna
krimmagasinet
svd-dokumentara-berattelser-2
rss-flodet