Mega Edition:   Denise George Hosts A Subpoena Party In The USVI (9/26/25)

Mega Edition: Denise George Hosts A Subpoena Party In The USVI (9/26/25)

Former U.S. Virgin Islands Attorney General Denise George aggressively pursued a civil racketeering (CICO) investigation into Jeffrey Epstein’s operations in the territory, focusing on how he used his private island, banks, and shell companies as part of a trafficking network. As part of that effort, she issued a wide wave of subpoenas targeting some of the most powerful players connected to Epstein’s financial web, including banking giants like JPMorgan Chase and Deutsche Bank, as well as figures tied to his estate and charitable foundations. George sought extensive records on accounts, transfers, and relationships that could demonstrate not just Epstein’s individual crimes but a broader pattern of institutional complicity.

The scope of her subpoenas rattled both Wall Street and political elites, because it suggested her office was building a case that Epstein had not acted alone—that there were enablers and beneficiaries. Critics allege that her firing in early 2023 by the Virgin Islands’ governor, announced just days after she filed suit against JPMorgan, was directly connected to her aggressive tactics. While she is no longer in office, her investigations laid the groundwork for ongoing litigation by the Virgin Islands government, which has since extracted large settlements from banks and forced disclosures that continue to reveal how deep Epstein’s financial ties ran.


to contact me:

bobbycapucci@protonmail.com

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

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Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 5-6) (9/1/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 5-6) (9/1/25)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 25min

Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 3-4) (9/1/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 3-4) (9/1/25)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 22min

Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 1-2) (9/1/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 1-2) (9/1/25)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 21min

The Idaho State Police And The Budget Proposed By The Governor In The Wake Of The Murders

The Idaho State Police And The Budget Proposed By The Governor In The Wake Of The Murders

From the archives: 2-16-23It costs a lot of money to investigate one homicide, never mind four and when you are dealing with a small town like Moscow, financial concerns are always close at hand. Thankfully, the Idaho State Police were able to assist with the investigation, but that help came with a hefty price tag and now, after a public records request we are learning just how much was spent on the inestigation by the Idaho State Police. The Moscow Police Departement decline the request, referring to the gag order as a reason why.(commercial at 7:17)to contact me:bobbycapucci@protonmail.comsource:Idaho State Police and POST support the Governor's proposed public safety budget | ktvb.comsource:How much has Idaho State Police spent on the Idaho murders? | ktvb.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 11min

How Did Bryan Kohberger Enter The Home In Moscow?

How Did Bryan Kohberger Enter The Home In Moscow?

From the archives: 12-16-22As we continue to look for answers about how something as heinous as the murder of Kaylee, Madison, Ethan and Xana could occur, there are many questions that are impossible to answer.In this episode, we hear from an man on death row who offers his theory on whether the killer was waiting in ambush in the house before the roommates returned or if the killer entered the home after the roommates were already home. We also hear from ex FBI profiler Mary Ellen O'Tool, Jennifer Coffindaffer and Kenneth Mainz who offer their insight as well.(commercial at 6:08)to contact me:bobbycapucci@protonmail.comsource:https://www.msn.com/en-us/news/crime/idaho-killer-may-have-been-waiting-in-house-for-victims-to-get-home/ar-AA15kGlj?ocid=msedgntp&cvid=9d7f64203da649a689739f5a58bfbfcbBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 10min

Police In Moscow Warn Sleuths About Their Behavior

Police In Moscow Warn Sleuths About Their Behavior

From the archives: 12-13-22In the newest press release we heard from the investigators that conspiracy theories and speculation online is making their investigation harder and that the only official source of information is the information posted or provided by the investigators themselves.Meanwhile, the investigators are still imploring the public to provide them with any tips or information that could help them break the case.(commercial at 10:57)to contact me:bobbycapucci@protonmail.comsource:https://www.independent.co.uk/news/world/americas/crime/idaho-college-murders-crime-scene-reddit-b2244342.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Aug 16min

The Murders In Moscow And The Toxicology Report

The Murders In Moscow And The Toxicology Report

From the archives: 12-18-22As some of the test results and DNA results begin to come back to the investigators, the question about the toxicology results has been raised. There are some who believe that the toxicology report might hold clues, while others say that what could be found within will not help the investigation move forward.Let's a look!(commercial at 7:59)to contact me:bobbycapucci@protonmail.comsource:Idaho murders: Former medical examiner disputes coroner's toxicology claims | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Aug 11min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 17) (8/31/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 17) (8/31/25)

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-moscow-murders-and-more--5852883/support.

31 Aug 16min

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