Jeffrey Epstein And The Manipulation Of The Financial System By Proxy

Jeffrey Epstein And The Manipulation Of The Financial System By Proxy

Jeffrey Epstein’s longtime attorney and financial fixer, Darren Indyke, has been repeatedly linked to the intricate structuring of Epstein’s vast financial network — a labyrinth of trusts, shell companies, and opaque entities that concealed the flow of money used to fund his operations and, allegedly, pay off victims and accomplices. “Structuring,” in financial terms, refers to deliberately breaking up large transactions to avoid federal reporting requirements under the Bank Secrecy Act. Investigators have long suspected that Epstein and Indyke employed similar tactics to mask the source and movement of Epstein’s wealth, from offshore accounts to foundations like Gratitude America Ltd., which funneled millions in donations and “grants” to scientific and philanthropic fronts that enhanced Epstein’s public image. Indyke’s deep involvement in setting up and managing these entities made him not just Epstein’s lawyer but a key architect of the financial smoke screen that protected Epstein’s empire for decades.

After Epstein’s death, Indyke’s role came under heavier scrutiny, as he continued to act as co-executor of the estate — even while being named in multiple civil suits accusing him of enabling or facilitating Epstein’s criminal conduct. Plaintiffs argued that the same structuring tactics used to obscure Epstein’s finances were now being repurposed to shield assets from victims’ compensation claims. Indyke has denied wrongdoing, asserting he merely executed Epstein’s instructions as a lawyer and fiduciary. However, investigators have questioned how much he knew — and how complicit he was — in maintaining the secrecy that allowed Epstein’s trafficking network to operate unchecked for years. Whether by legal design or deliberate obfuscation, the structuring overseen by Indyke remains one of the most revealing examples of how Epstein’s financial crimes were hidden in plain sight, wrapped in the legitimacy of corporate paperwork and professional discretion.


to contact me:

bobbycapucci@protonmail.com

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

Avsnitt(1000)

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 7-8) (10/19/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 7-8) (10/19/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 25min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 5-6) (10/18/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 5-6) (10/18/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 23min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 3-4) (10/18/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 3-4) (10/18/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 22min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 1-2) (10/18/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 1-2) (10/18/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 24min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 4)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 4)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 11min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 3)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 3)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 13min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 2)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 2)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Okt 11min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 1)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 1)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

18 Okt 13min

Populärt inom Politik & nyheter

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