The Virginia Roberts And Prince Andrew Lawsuit:   Judge Kaplan's Opinion (Part 1-2) (8/17/25)

The Virginia Roberts And Prince Andrew Lawsuit: Judge Kaplan's Opinion (Part 1-2) (8/17/25)

In his detailed 43‑page written opinion issued on January 12, 2022, Judge Kaplan firmly denied Prince Andrew’s motion to dismiss the lawsuit. Central to Andrew’s defense was a previously sealed 2009 settlement between Epstein and Giuffre, which his lawyers argued broadly released "any and all potential defendants" from liability. Judge Kaplan rejected this, calling the phrasing ambiguous and noting that it was unclear whether “potential defendants” truly included Andrew. He emphasized that only Epstein could clarify what he meant by that language, and without such clarity, the court could not extend the release to Andrew. Kaplan also rebuffed Andrew’s remaining attempts to dismiss, including claims regarding Giuffre’s residency and classification of her allegations under New York law. At this pre‑trial stage, he affirmed that all of Giuffre’s factual claims must be accepted as true and thus the case could proceed.

With dismissal refused, Judge Kaplan cleared the path for full discovery and, if necessary, a civil trial. He set a preliminary deposition schedule, signaling that both parties would be required to exchange documents and take sworn testimony—including from Prince Andrew. This decisively moved the case beyond preliminary legal wrangling and closer towards litigating its factual merits. Ultimately, though, in February 2022, the parties reached an out‑of‑court settlement, and the case was subsequently dismissed with prejudice, preventing refiling, once the settlement was finalized.


to contact me:

bobbycapucci@protonmail.com



source:

21CV6702 JAN 11 2022 0900.pdf (uscourts.gov)

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

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The Billionaires Playboy Club:   A Memoir By Virginia Roberts (Chapter 12 Part 2 Chapter 13  ) (11/1/25)

The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 12 Part 2 Chapter 13 ) (11/1/25)

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Nov 12min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 21-22) (11/1/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 21-22) (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.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Nov 23min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 19-20) (11/1/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 19-20) (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.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Nov 27min

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.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Nov 26min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 15-16) (11/1/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 15-16) (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.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Nov 30min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 13-14) (11/1/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 13-14) (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.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Nov 26min

Prince Andrew And The Many Visits To Jeffrey Epstein's Townhouse

Prince Andrew And The Many Visits To Jeffrey Epstein's Townhouse

Prince Andrew has faced mounting scrutiny over multiple visits to Jeffrey Epstein’s Manhattan townhouse, particularly the infamous 2010 trip captured in photos and surveillance footage showing him waving goodbye to Epstein at the door. Andrew has admitted to staying there for several days after Epstein’s release from jail, calling it a “mistake” but insisting the purpose was to end their friendship. However, numerous reports, including witness accounts and court filings, indicate his visits were far more frequent and intimate than publicly acknowledged. Epstein’s staff, including housekeeper Juan Alessi, alleged that Andrew was seen receiving massages and spending extended time with Epstein and his associates. Other witnesses described Andrew being present during gatherings where underage girls were allegedly trafficked.Despite his repeated denials, the optics of those visits have haunted the Duke of York. The 2010 stay, in particular, took place years after Epstein’s 2008 conviction, leading many to question why Andrew would maintain contact with a known sex offender. His 2019 BBC Newsnight interview only intensified criticism after his bizarre claim that he stayed at Epstein’s home simply because it was “convenient.” Public outrage grew as court documents tied Andrew’s name to Epstein’s flight logs, and Virginia Giuffre accused him of sexual abuse at both Epstein’s townhouse and other properties — allegations Andrew continues to deny. The scandal has since resulted in his expulsion from royal duties and permanent damage to his public reputation.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Nov 13min

The FBI Had A Mountain Of Evidence Against Jeffrey Epstein And Refused  To Act On It

The FBI Had A Mountain Of Evidence Against Jeffrey Epstein And Refused To Act On It

For decades, the FBI sat on a mountain of evidence implicating Jeffrey Epstein in the trafficking and abuse of underage girls—evidence that could have led to his prosecution long before his 2019 arrest. Victim statements, flight logs, financial records, photographs, and corroborating witnesses were all available in various forms as early as the mid-1990s. Multiple law enforcement agencies, including local police in Palm Beach, had already compiled damaging information and flagged Epstein’s pattern of recruiting minors for sex acts. Despite this, federal authorities consistently failed to act, allowing him to maintain his wealth, freedom, and influence while continuing to victimize girls with impunity.The inaction wasn’t due to a lack of evidence—it was a deliberate choice. The FBI not only delayed meaningful investigation, but in some cases appeared to retreat altogether, especially after Epstein’s 2008 sweetheart plea deal in Florida. Rather than pursuing the obvious interstate and international dimensions of his crimes, the Bureau allowed the case to go cold, even as new allegations emerged. Whether out of institutional cowardice, political interference, or worse, the result was the same: the most powerful federal law enforcement agency in the country turned a blind eye to one of the most prolific sex traffickers of the modern era while survivors were left unheard, and Epstein’s network remained intact.to contact me:bobbycapucci@protonmail.comsource:https://lawandcrime.com/high-profile/fbi-had-dirt-that-could-have-unraveled-jeffrey-epsteins-entire-network-more-than-a-decade-ago/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Nov 22min

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