Jeffrey Epstein's Favorite Banks And The Fraud Report

In 2005, the Palm Beach Police Department initiated an investigation into financier Jeffrey Epstein after a 14-year-old girl reported being paid for a massage that led to sexual activity at his mansion. The investigation uncovered a pattern where Epstein allegedly used personal assistants to recruit underage girls for "massages," which often escalated to sexual encounters. Evidence included testimonies from victims and witnesses, as well as items found during a search of Epstein's residence, such as hidden cameras and photographs of young girls. Despite the substantial evidence, when the case was presented to a Palm Beach County grand jury in July 2006, it resulted in a single charge of felony solicitation of prostitution.Dissatisfied with the outcome, Police Chief Michael Reiter sought federal assistance, leading to an FBI investigation that identified multiple victims and corroborating details of abuse. However, in 2008, Epstein secured a controversial non-prosecution agreement, pleading guilty to lesser state charges and serving a 13-month jail sentence with work-release privileges. This plea deal has been widely criticized for its leniency and lack of transparency, especially given that prosecutors were aware of allegations involving victims as young as 14 years old​,to contact me:bobbycapucci@protonmail.comsources:Epstein-Docs.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 27min

Ashley Guillard, a tik tok content creator who claims to have psychic power and an inate spiritual ability that lets her solve crimes, has had all of her motions to dismiss the lawsuit against her denied by the Judge overseeing the case.In this episode we begin our look at that ruling.(commercial at 10:01)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.idd.51326.59.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 18min

Ashley Guillard, a tik tok content creator who claims to have psychic power and an inate spiritual ability that lets her solve crimes, has had all of her motions to dismiss the lawsuit against her denied by the Judge overseeing the case.In this episode we begin our look at that ruling.(commercial at 10:01)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.idd.51326.59.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Okt 14min

Ashley Guillard, a tik tok content creator who claims to have psychic power and an inate spiritual ability that lets her solve crimes, has had all of her motions to dismiss the lawsuit against her denied by the Judge overseeing the case.In this episode we begin our look at that ruling.(commercial at 10:01)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.idd.51326.59.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Okt 10min

Ashley Guillard, a tik tok content creator who claims to have psychic power and an inate spiritual ability that lets her solve crimes, has had all of her motions to dismiss the lawsuit against her denied by the Judge overseeing the case.In this episode we begin our look at that ruling.(commercial at 10:01)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.idd.51326.59.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Okt 16min

Liza Gardner’s lawsuit, filed in November 2023 under New York’s Adult Survivors Act, alleges that in 1990 she was sexually assaulted by Sean “Diddy” Combs and singer Aaron Hall when she was 16 years old. According to her complaint, Gardner attended an event hosted by MCA Records, where she and a friend were given drinks and then invited to an after-party at Hall’s apartment. She claims Combs coerced her into having sex with him, then as she was dressing, Hall entered the room, pinned her down, and forced her to have sex with him too. She also asserts that in the days following the assault, Combs came to her home, beat and choked her until she lost consciousness.In her amended complaint, Gardner emphasizes that she was a minor at the time—under New York’s age of consent in 1990—and contends that she could not legally consent to drinking alcohol with the accused. She further alleges that the sexual assault left her with lasting psychological harm, including depression, post-traumatic stress disorder, and difficulty forming relationships.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.njd.551633.42.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Okt 10min

Liza Gardner’s lawsuit, filed in November 2023 under New York’s Adult Survivors Act, alleges that in 1990 she was sexually assaulted by Sean “Diddy” Combs and singer Aaron Hall when she was 16 years old. According to her complaint, Gardner attended an event hosted by MCA Records, where she and a friend were given drinks and then invited to an after-party at Hall’s apartment. She claims Combs coerced her into having sex with him, then as she was dressing, Hall entered the room, pinned her down, and forced her to have sex with him too. She also asserts that in the days following the assault, Combs came to her home, beat and choked her until she lost consciousness.In her amended complaint, Gardner emphasizes that she was a minor at the time—under New York’s age of consent in 1990—and contends that she could not legally consent to drinking alcohol with the accused. She further alleges that the sexual assault left her with lasting psychological harm, including depression, post-traumatic stress disorder, and difficulty forming relationships.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.njd.551633.42.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Okt 10min

Liza Gardner’s lawsuit, filed in November 2023 under New York’s Adult Survivors Act, alleges that in 1990 she was sexually assaulted by Sean “Diddy” Combs and singer Aaron Hall when she was 16 years old. According to her complaint, Gardner attended an event hosted by MCA Records, where she and a friend were given drinks and then invited to an after-party at Hall’s apartment. She claims Combs coerced her into having sex with him, then as she was dressing, Hall entered the room, pinned her down, and forced her to have sex with him too. She also asserts that in the days following the assault, Combs came to her home, beat and choked her until she lost consciousness.In her amended complaint, Gardner emphasizes that she was a minor at the time—under New York’s age of consent in 1990—and contends that she could not legally consent to drinking alcohol with the accused. She further alleges that the sexual assault left her with lasting psychological harm, including depression, post-traumatic stress disorder, and difficulty forming relationships.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.njd.551633.42.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Okt 12min