The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 1-2) (10/29/25)

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

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

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

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

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

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

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

The third amended complaint filed in the Southern District of New York involves six plaintiffs—Jane Does 1 through 6—who have brought claims against Darren K. Indyke and Richard D. Kahn, acting as co-executors of the estate of Jeffrey Epstein, as well as the estate itself and other unnamed defendants. The case, docketed as No. 1:19-cv-07675-GBD, seeks a jury trial and continues the broader wave of litigation aimed at holding Epstein’s estate accountable for his long history of alleged sexual abuse and exploitationThe complaint underscores the plaintiffs’ pursuit of justice against Epstein’s estate following his death, placing responsibility on those managing his assets to provide restitution for the harm they allege they suffered. By naming “Roes 2–10,” the filing also leaves room for additional defendants who may later be identified as complicit in Epstein’s crimes or responsible for enabling his conduct. This legal action highlights the ongoing efforts by Epstein’s victims to find accountability in civil court, given that his death cut short criminal proceedings.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.521195.45.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

17 Aug 20min