Mega Edition:  Ghislaine Maxwell And Her Failed Bail Campaign (11/16/25)

Mega Edition: Ghislaine Maxwell And Her Failed Bail Campaign (11/16/25)

From the moment Ghislaine Maxwell was arrested in July 2020, she launched an aggressive series of bail attempts, all of which were rejected by federal judges who consistently found her to be an extreme flight risk. In her first effort, she requested release to home confinement with electronic monitoring, but prosecutors and the court highlighted her dual citizenships, extensive international ties, history of global travel, and large undisclosed financial resources. The court determined that no conditions—no matter how strict—could reasonably ensure that she would appear for trial. In December 2020, Maxwell’s legal team escalated their offer with a proposed $28.5 million bail package, secured by properties and supported by family members willing to act as guarantors. She also offered to waive her citizenships and abide by 24-hour armed guard monitoring, but the judge again ruled that her financial reach and international network made her uniquely capable of disappearing if released.


Following that failure, Maxwell submitted multiple additional bail requests in early 2021, each one attempting to address prior objections and each one rejected. The court pointed to documented efforts she had made to evade law enforcement, including hiding on a secluded New Hampshire estate and transferring assets through shell accounts, as evidence that she could not be trusted to remain under supervision. Prosecutors emphasized that her wealth was deliberately obscured, her ties to countries that do not extradite were significant, and the allegations against her were extraordinarily serious. Even her appeals to the Second Circuit were denied, affirming the lower court’s conclusion that she posed a flight risk that no bail package could mitigate. Ultimately, her detention remained in place until trial and conviction.


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)

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 1) (8/30/25)

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 1) (8/30/25)

The great lie of the Epstein scandal isn’t just what he did, but how the powerful around him suddenly claimed they couldn’t remember him at all. Presidents, princes, billionaires, academics, bankers, and celebrities who once courted his money and shared his jets all reached for the same script when the walls closed in: I barely knew him. It was a coordinated act of survival, not an accident. Institutions like Harvard, MIT, Deutsche Bank, and JP Morgan played the same game, pretending they never saw the red flags. Legacy media, instead of hammering the contradictions, often published these denials straight, allowing amnesia to masquerade as truth. Forgetting became strategy, and strategy became cover.But memory leaves evidence. Flight logs, photographs, donations, and testimonies remain, and every denial only underscores the complicity of those who looked away. The survivors don’t get to forget; they live with scars while the powerful rewrite history. What the amnesia act reveals is cowardice: a willingness to erase reality to protect reputation. Epstein built his empire on memory, yet his circle tried to survive through erasure. In the end, their denials brand them more deeply than their associations ever could—because the attempt to forget is itself proof they remembered perfectly well.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 11min

Jeffrey Epstein And His Very  Close Relationship With Les Wexner (8/30/25)

Jeffrey Epstein And His Very Close Relationship With Les Wexner (8/30/25)

Jeffrey Epstein’s ties to billionaire retail magnate Les Wexner remain some of the most enigmatic and disturbing in the entire saga. Wexner, founder of L Brands and the empire behind Victoria’s Secret, gave Epstein power of attorney over his finances in the 1990s—an almost unprecedented level of control. This arrangement effectively gave Epstein sweeping access to Wexner’s fortune, properties, and business dealings, despite Epstein having no formal background in finance. Epstein used this trust to enrich himself, acquiring Wexner’s Manhattan townhouse—the largest private residence in the city—under circumstances that remain suspicious. Many have questioned why Wexner, a seasoned and shrewd businessman, would hand over his empire’s keys to a man with a checkered past and no credentials to warrant such trust.The depth of this relationship is further underscored by the fact that Epstein’s social ascent was largely built on Wexner’s backing. The fortune, credibility, and connections Epstein enjoyed were in large part derived from his inexplicable hold over Wexner. Even after the ties supposedly dissolved, Wexner continued to face scrutiny over how Epstein was able to leverage their bond into years of unchecked financial and social influence. While Wexner has claimed ignorance of Epstein’s crimes and insists he severed ties long before the scandal exploded, the unanswered question remains: why did one of the most powerful retailers in America entrust a mysterious outsider with unfettered access to his fortune? That silence has only fueled speculation that the ties between Epstein and Wexner run far deeper than either man was ever willing to publicly admit.To contact me:bobbycapucci@protonmail.comSource:https://www.vanityfair.com/news/2021/06/inside-jeffrey-epsteins-decades-long-relationship-with-his-biggest-clientBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 1h 33min

Mega Edition:  The 2nd Circuit Court  Of Appeals  Paves The Way For The Epstein Grand Jury Records (8/30/25)

Mega Edition: The 2nd Circuit Court Of Appeals Paves The Way For The Epstein Grand Jury Records (8/30/25)

The Second Circuit Court of Appeals’ ruling that cleared the way for the release of Jeffrey Epstein’s Florida grand jury documents was a landmark moment in the long fight for transparency. The court essentially rejected the government’s attempts to keep the lid on crucial records that could shed light on how Epstein’s 2006 case was handled and, more importantly, how the infamous 2007 Non-Prosecution Agreement was engineered. By greenlighting their potential release, the judges signaled that the public interest in understanding the inner workings of Epstein’s sweetheart deal outweighed the government’s habitual reliance on secrecy. It was a rare rebuke to the Department of Justice, which has consistently dragged its feet or outright resisted efforts to expose its complicity in protecting Epstein.to contact me:bobbycapucci@protonmail.comsource:Epstein Docs - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 24min

Mega Edition:  Judge Rakoff Makes A Ruling On Unsealed Exhibits In The USVI/JP Morgan/Survivor Lawsuit (8/30/25)

Mega Edition: Judge Rakoff Makes A Ruling On Unsealed Exhibits In The USVI/JP Morgan/Survivor Lawsuit (8/30/25)

In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order​.(commercial at 9:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 28min

Mega Edition:    The Indictment Of The Sinaloa Cartel And Their Chinese Money Bundlers  (Part 3-4) (8/29/25)

Mega Edition: The Indictment Of The Sinaloa Cartel And Their Chinese Money Bundlers (Part 3-4) (8/29/25)

A recent federal indictment unsealed in June 2024 details a sophisticated scheme involving the Sinaloa Cartel and Chinese money launderers in Los Angeles. The indictment charges 24 individuals, including key figures such as Edgar Joel Martinez-Reyes, with conspiracy to distribute drugs, launder money, and operate an unlicensed money-transmitting business.This investigation, dubbed "Operation Fortune Runner," revealed that over $50 million in drug proceeds were laundered through an underground banking system linked to Chinese nationals. The money laundering network, based in the San Gabriel Valley of California, processed and concealed large amounts of drug trafficking proceeds, making them accessible to cartel members in Mexico and elsewhere. Methods used included trade-based money laundering, asset structuring, and the purchase of cryptocurrency.The collaboration between U.S., Chinese, and Mexican law enforcement led to the arrest of several fugitives involved in this scheme. This case underscores the growing partnership between Mexican drug cartels and Chinese organized crime groups to launder drug money, which funds the production and distribution of dangerous drugs like fentanyl and methamphetamine in the United States​.In this episode we take a look at that indictment.  to contact me:bobbycapuccisource:IND.pdf (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 29min

Mega Edition:    The Indictment Of The Sinaloa Cartel And Their Chinese Money Bundlers  (Part 1-2) (8/28/25)

Mega Edition: The Indictment Of The Sinaloa Cartel And Their Chinese Money Bundlers (Part 1-2) (8/28/25)

A recent federal indictment unsealed in June 2024 details a sophisticated scheme involving the Sinaloa Cartel and Chinese money launderers in Los Angeles. The indictment charges 24 individuals, including key figures such as Edgar Joel Martinez-Reyes, with conspiracy to distribute drugs, launder money, and operate an unlicensed money-transmitting business.This investigation, dubbed "Operation Fortune Runner," revealed that over $50 million in drug proceeds were laundered through an underground banking system linked to Chinese nationals. The money laundering network, based in the San Gabriel Valley of California, processed and concealed large amounts of drug trafficking proceeds, making them accessible to cartel members in Mexico and elsewhere. Methods used included trade-based money laundering, asset structuring, and the purchase of cryptocurrency.The collaboration between U.S., Chinese, and Mexican law enforcement led to the arrest of several fugitives involved in this scheme. This case underscores the growing partnership between Mexican drug cartels and Chinese organized crime groups to launder drug money, which funds the production and distribution of dangerous drugs like fentanyl and methamphetamine in the United States​.In this episode we take a look at that indictment.  (commercial at 8:05)to contact me:bobbycapuccisource:IND.pdf (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 22min

Stacy Chapin Opens Up About How Her Family Is Navigating Their New Normal

Stacy Chapin Opens Up About How Her Family Is Navigating Their New Normal

Ethan Chapin's mother recently made a post on facebook discussing how her family is navigating their new normal in the wake of the murder of her son. In this episode, we take a look at how the Chapin family is coping and how they plan to memorialize their son moving forward.to contact me:bobbycapucci@protonmail.comsource:Idaho murder victim Ethan Chapin's family reflects on 'challenging time' as his siblings return to school | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 10min

A Psychologist Writes A Letter To Bryan Kohberger's Biggest Fan

A Psychologist Writes A Letter To Bryan Kohberger's Biggest Fan

We recently were introduced to a woman from Kentucky who has professed her love for Bryan Kohberger and who has been very vocal in doing so. Now, a psychiatrist has responded to these overtures made towards Bryan Kohberger and she has some advice for the would be muse of the accused quadruple murder suspect.(commercial at 6:46)to contact me:bobbycapucci@protonmail.comsource:Psychiatrist Pens Letter to Bryan Kohberger's 'Lovesick' Admirer (newsweek.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 10min

Populärt inom Politik & nyheter

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