Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 3-4) (8/29/25)

Mega Edition: The USVI's Memo In Support Of Excluding Expert Testimony From JP Morgan (Part 3-4) (8/29/25)

The U.S. Virgin Islands’ Memorandum in Support of Excluding Expert Testimony from JP Morgan was a direct strike at the bank’s legal strategy of hiding behind highly paid specialists to sanitize its conduct. The filing argued that JP Morgan’s proposed experts weren’t there to provide neutral, technical insight—they were being deployed to confuse the jury, shift blame, and whitewash the bank’s longstanding financial relationship with Jeffrey Epstein. The USVI pointed out that these experts attempted to dress up common sense issues—like due diligence, suspicious transactions, and regulatory compliance—as matters of complex banking science, when in reality the facts spoke plainly: the bank continued to profit off Epstein long after his 2008 conviction and obvious red flags. In essence, the memorandum framed JP Morgan’s “experts” as mouthpieces meant to cloud responsibility, not clarify it.

By moving to bar this testimony, the USVI was making a broader argument about accountability. If JP Morgan was allowed to weaponize expert witnesses to downplay its failures, the survivors’ pursuit of justice would be buried under jargon and pseudo-objectivity. The memorandum emphasized that letting these experts testify would not only mislead the jury but also distort the purpose of the trial, turning it into a battle of résumés rather than a reckoning with the bank’s choices. The USVI’s position was clear: the facts don’t need interpretation from consultants paid millions to protect a financial giant—they need to be weighed on their own merits. This was an attempt to strip away the camouflage JP Morgan hoped to use, forcing the court to confront the bank’s role in sustaining Epstein’s trafficking operation without distraction or distortion.


to contact me:

bobbycapucci@protonmail.com




source:

gov.uscourts.nysd.591653.289.0_2.pdf (courtlistener.com)

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

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Ivory Towers, Dirty Money: Jeffrey Epstein and Academia’s Blind Spot  (8/18/25)

Ivory Towers, Dirty Money: Jeffrey Epstein and Academia’s Blind Spot (8/18/25)

Jeffrey Epstein’s infiltration of academia exposed how wealth can override ethics in even the most prestigious institutions. Despite having no advanced degree or scholarly credentials, he gained access to Harvard, MIT, Princeton, and Stanford through millions in donations and by courting high-profile scientists. Epstein was granted office space, access to labs, and close ties with prominent academics, even after his 2008 sex-offense conviction. Universities rationalized these relationships by claiming his money advanced research, but in reality, they allowed him to launder his reputation and embed himself in intellectual circles. By hosting Nobel laureates at his salons and funding programs tied to genetics and transhumanism, he created the illusion of being a serious patron of science while exploiting academia’s hunger for funding and prestige.The fallout from Epstein’s exposure in 2019 forced institutions to reckon with their complicity. Harvard and MIT conducted reviews, issued apologies, and pledged reforms, but these actions were reactive, driven by media scrutiny and public outrage rather than institutional integrity. The scandal revealed systemic flaws: academia’s dependence on philanthropy, its willingness to overlook reputational risks for financial gain, and its blindness in conflating brilliance with morality. Epstein’s case stands as a warning that if universities continue to treat ethics as negotiable in exchange for donations, they risk corrupting the very integrity of knowledge. His presence in academia was not an anomaly but a symptom of a larger vulnerability—one that remains unresolved and open to exploitation by the next figure who learns to wield money as a key to intellectual legitimacy.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Aug 13min

Mega Edition:  The USVI And Their Demand For A Jury Trial Against The Epstein Estate (Part 5-7) (8/18/25)

Mega Edition: The USVI And Their Demand For A Jury Trial Against The Epstein Estate (Part 5-7) (8/18/25)

The Government of the United States Virgin Islands, through its Attorney General, filed a civil complaint against the Estate of Jeffrey Epstein, his 1953 Trust, and several affiliated companies including Plan D, LLC, Great St. Jim, LLC, Nautilus, Inc., Hyperion Air, LLC, and Poplar, Inc., along with unnamed John and Jane Doe defendants. The lawsuit was brought in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, seeking damages and demanding a jury trial. The filing emphasizes the Attorney General’s authority to protect the public interest, safety, and well-being of residents under Virgin Islands law.The action highlights the government’s effort to hold Epstein’s estate and business entities accountable for alleged violations of Virgin Islands statutes tied to his criminal enterprise. By targeting the estate and related shell companies, the complaint seeks to recover damages and address the systemic abuse and misconduct that Epstein was able to perpetuate within the territory.to contact me:bobbycapucci@protonmail.comsource:GVI v Estate of Jeffrey E Epstein Et Al - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Aug 39min

Mega Edition:  The USVI And Their Demand For A Jury Trial Against The Epstein Estate (Part 3-4) (8/18/25)

Mega Edition: The USVI And Their Demand For A Jury Trial Against The Epstein Estate (Part 3-4) (8/18/25)

The Government of the United States Virgin Islands, through its Attorney General, filed a civil complaint against the Estate of Jeffrey Epstein, his 1953 Trust, and several affiliated companies including Plan D, LLC, Great St. Jim, LLC, Nautilus, Inc., Hyperion Air, LLC, and Poplar, Inc., along with unnamed John and Jane Doe defendants. The lawsuit was brought in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, seeking damages and demanding a jury trial. The filing emphasizes the Attorney General’s authority to protect the public interest, safety, and well-being of residents under Virgin Islands law.The action highlights the government’s effort to hold Epstein’s estate and business entities accountable for alleged violations of Virgin Islands statutes tied to his criminal enterprise. By targeting the estate and related shell companies, the complaint seeks to recover damages and address the systemic abuse and misconduct that Epstein was able to perpetuate within the territory.to contact me:bobbycapucci@protonmail.comsource:GVI v Estate of Jeffrey E Epstein Et Al - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Aug 23min

Mega Edition:  The USVI And Their Demand For A Jury Trial Against The Epstein Estate (Part 1-2) (8/17/25)

Mega Edition: The USVI And Their Demand For A Jury Trial Against The Epstein Estate (Part 1-2) (8/17/25)

The Government of the United States Virgin Islands, through its Attorney General, filed a civil complaint against the Estate of Jeffrey Epstein, his 1953 Trust, and several affiliated companies including Plan D, LLC, Great St. Jim, LLC, Nautilus, Inc., Hyperion Air, LLC, and Poplar, Inc., along with unnamed John and Jane Doe defendants. The lawsuit was brought in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John, seeking damages and demanding a jury trial. The filing emphasizes the Attorney General’s authority to protect the public interest, safety, and well-being of residents under Virgin Islands law.The action highlights the government’s effort to hold Epstein’s estate and business entities accountable for alleged violations of Virgin Islands statutes tied to his criminal enterprise. By targeting the estate and related shell companies, the complaint seeks to recover damages and address the systemic abuse and misconduct that Epstein was able to perpetuate within the territory.to contact me:bobbycapucci@protonmail.comsource:GVI v Estate of Jeffrey E Epstein Et Al - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Aug 22min

Murder In Moscow:  The IGG Closed Hearing Transcripts  (Part 8)

Murder In Moscow: The IGG Closed Hearing Transcripts (Part 8)

On January 23, 2025, a closed hearing was held in the case of State of Idaho v. Bryan C. Kohberger before Judge Steven Hippler. The primary focus was the defense's motion to suppress evidence obtained through Investigative Genetic Genealogy (IGG), which they argued violated Kohberger's Fourth Amendment rights. Detective Brett Payne testified that the IGG lead was treated as a tip, with further independent investigation conducted to substantiate its validity. Defense expert Dr. Leah Larkin suggested potential violations of FBI policy and genealogy database terms of service during the IGG process. However, Judge Hippler expressed skepticism regarding the defense's claims, noting the lack of a reasonable expectation of privacy for DNA left at a crime scene.Following the hearing, Judge Hippler ordered the release of a redacted transcript, balancing public interest with privacy concerns. Redactions included the names of surviving roommates and distant relatives identified through IGG. The unsealed portions provide insight into the investigative methods used and the defense's challenges to the evidence's admissibility. This development underscores the ongoing legal debates surrounding the use of IGG in criminal investigations and its implications for privacy and constitutional rights.to contact me:bobbycapucci@protonmail.comsource:KB-25-01-23-Hearing-Redacted.eclBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Aug 13min

Murder In Moscow:  The IGG Closed Hearing Transcripts  (Part 7)

Murder In Moscow: The IGG Closed Hearing Transcripts (Part 7)

On January 23, 2025, a closed hearing was held in the case of State of Idaho v. Bryan C. Kohberger before Judge Steven Hippler. The primary focus was the defense's motion to suppress evidence obtained through Investigative Genetic Genealogy (IGG), which they argued violated Kohberger's Fourth Amendment rights. Detective Brett Payne testified that the IGG lead was treated as a tip, with further independent investigation conducted to substantiate its validity. Defense expert Dr. Leah Larkin suggested potential violations of FBI policy and genealogy database terms of service during the IGG process. However, Judge Hippler expressed skepticism regarding the defense's claims, noting the lack of a reasonable expectation of privacy for DNA left at a crime scene.Following the hearing, Judge Hippler ordered the release of a redacted transcript, balancing public interest with privacy concerns. Redactions included the names of surviving roommates and distant relatives identified through IGG. The unsealed portions provide insight into the investigative methods used and the defense's challenges to the evidence's admissibility. This development underscores the ongoing legal debates surrounding the use of IGG in criminal investigations and its implications for privacy and constitutional rights.to contact me:bobbycapucci@protonmail.comsource:KB-25-01-23-Hearing-Redacted.eclBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Aug 14min

Murder In Moscow:  The IGG Closed Hearing Transcripts  (Part 6)

Murder In Moscow: The IGG Closed Hearing Transcripts (Part 6)

On January 23, 2025, a closed hearing was held in the case of State of Idaho v. Bryan C. Kohberger before Judge Steven Hippler. The primary focus was the defense's motion to suppress evidence obtained through Investigative Genetic Genealogy (IGG), which they argued violated Kohberger's Fourth Amendment rights. Detective Brett Payne testified that the IGG lead was treated as a tip, with further independent investigation conducted to substantiate its validity. Defense expert Dr. Leah Larkin suggested potential violations of FBI policy and genealogy database terms of service during the IGG process. However, Judge Hippler expressed skepticism regarding the defense's claims, noting the lack of a reasonable expectation of privacy for DNA left at a crime scene.Following the hearing, Judge Hippler ordered the release of a redacted transcript, balancing public interest with privacy concerns. Redactions included the names of surviving roommates and distant relatives identified through IGG. The unsealed portions provide insight into the investigative methods used and the defense's challenges to the evidence's admissibility. This development underscores the ongoing legal debates surrounding the use of IGG in criminal investigations and its implications for privacy and constitutional rights.to contact me:bobbycapucci@protonmail.comsource:KB-25-01-23-Hearing-Redacted.eclBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

17 Aug 12min

Murder In Moscow:  The IGG Closed Hearing Transcripts  (Part 5)

Murder In Moscow: The IGG Closed Hearing Transcripts (Part 5)

On January 23, 2025, a closed hearing was held in the case of State of Idaho v. Bryan C. Kohberger before Judge Steven Hippler. The primary focus was the defense's motion to suppress evidence obtained through Investigative Genetic Genealogy (IGG), which they argued violated Kohberger's Fourth Amendment rights. Detective Brett Payne testified that the IGG lead was treated as a tip, with further independent investigation conducted to substantiate its validity. Defense expert Dr. Leah Larkin suggested potential violations of FBI policy and genealogy database terms of service during the IGG process. However, Judge Hippler expressed skepticism regarding the defense's claims, noting the lack of a reasonable expectation of privacy for DNA left at a crime scene.Following the hearing, Judge Hippler ordered the release of a redacted transcript, balancing public interest with privacy concerns. Redactions included the names of surviving roommates and distant relatives identified through IGG. The unsealed portions provide insight into the investigative methods used and the defense's challenges to the evidence's admissibility. This development underscores the ongoing legal debates surrounding the use of IGG in criminal investigations and its implications for privacy and constitutional rights.to contact me:bobbycapucci@protonmail.comsource:KB-25-01-23-Hearing-Redacted.eclBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

17 Aug 11min

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