Podcast appearances and mentions of denise george

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Best podcasts about denise george

Latest podcast episodes about denise george

The Epstein Chronicles
The Epstein Rewind: The USVI And The Epstein Record Request

The Epstein Chronicles

Play Episode Listen Later Apr 13, 2025 15:26


Denise George, the Attorney General in the United States Virgin Islands, has been engaged in a battle with the remnants of Jeffrey Epstein's criminal enterprise and she has not been shy to use her power to subpoena documents from many of those associated with Epstein. In this episode, we take a look at some of those she is digging into.(Commercial at 9:50)To contact me:bobbycapucci@protonmail.comsource:https://www.bloomberg.com/news/articles/2020-08-31/epstein-records-targeted-in-expanding-probe-by-virgin-islandsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Title The Epstein Rewind: The USVI And The Records Request

Beyond The Horizon

Play Episode Listen Later Apr 10, 2025 15:26


Denise George, the Attorney General in the United States Virgin Islands, has been engaged in a battle with the remnants of Jeffrey Epstein's criminal enterprise and she has not been shy to use her power to subpoena documents from many of those associated with Epstein. In this episode, we take a look at some of those she is digging into.(Commercial at 9:50)To contact me:bobbycapucci@protonmail.comsource:https://www.bloomberg.com/news/articles/2020-08-31/epstein-records-targeted-in-expanding-probe-by-virgin-islands

The Epstein Chronicles
The Epstein Rewind: A Dip Into The Murky Waters Of Jeffrey Epstein's Finances

The Epstein Chronicles

Play Episode Listen Later Mar 29, 2025 25:31


Darren Indyke and Richard Kahn and the estate of Jeffrey Epstein has been accused by the USVI AG of moving over 13 million dollars into accounts of their own. The battle between Denise George and the estate has been raging for several years now, but this is certainly an escalation.(commercial at 14:25)to contact me:bobbycapucci@protonmail.comsource:https://www.nytimes.com/2022/07/22/business/jeffrey-epstein-estate-assets.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Epstein Rewind: The Executors Of Epstein's Estate Are Accused Of Sheltering 13 Million Dollars

The Epstein Chronicles

Play Episode Listen Later Mar 25, 2025 16:20


Darren Indyke and Richard Kahn and the estate of Jeffrey Epstein has been accused by the USVI AG of moving over 13 million dollars into accounts of their own. The battle between Denise George and the estate has been raging for several years now, but this is certainly an escalation. (commercial at 8:19)to contact me:bobbycapucci@protonmail.comsource:https://www.nytimes.com/2022/07/22/business/jeffrey-epstein-estate-assets.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: The Strategy Used When Dealing With Lawsuits By Epstein's Estate

The Epstein Chronicles

Play Episode Listen Later Mar 13, 2025 15:30


According to Darren Indyke and Richard Kahn who are the executors for Epstein's estate, the allegations against him are thin and should be tossed from court.The Estate argues that the suit is unconstitutional and that the whole CVA law passed in New York is in itself unconstitutional.Meanwhile Indyke and Kahn are still under the microscope in the Virgin Islands as Denise George decides what she is going to do.Join me as I break it all down.(Commercial at 9:51)To contact me:Bobbycapucci@protonmail.comsource:https://nypost.com/2020/03/20/executors-of-jeffrey-epsteins-estate-say-victims-lawsuit-is-time-barred/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Epstein Rewind: The Strategy Used When Dealing With Lawsuits By Epstein's Estate

Beyond The Horizon

Play Episode Listen Later Mar 10, 2025 15:30


According to Darren Indyke and Richard Kahn who are the executors for Epstein's estate, the allegations against him are thin and should be tossed from court.The Estate argues that the suit is unconstitutional and that the whole CVA law passed in New York is in itself unconstitutional.Meanwhile Indyke and Kahn are still under the microscope in the Virgin Islands as Denise George decides what she is going to do.Join me as I break it all down.(Commercial at 9:51)To contact me:Bobbycapucci@protonmail.comsource:https://nypost.com/2020/03/20/executors-of-jeffrey-epsteins-estate-say-victims-lawsuit-is-time-barred/

Beyond The Horizon
Compilation Of Corruption: Denise George And Her Role In The Epstein CICO Suit In The USVI (3/6/25)

Beyond The Horizon

Play Episode Listen Later Mar 6, 2025 59:24


​Denise George, a seasoned attorney from the U.S. Virgin Islands, served as the territory's Attorney General from 2019 until her dismissal in December 2022. During her tenure, she was recognized for her unwavering commitment to justice, notably leading significant legal actions against the estate of Jeffrey Epstein.In early 2020, George filed a civil enforcement lawsuit against Epstein's estate under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO). This legal action aimed to hold Epstein's estate accountable for alleged criminal activities, including human trafficking and sexual exploitation within the Virgin Islands. Her efforts culminated in a settlement in November 2022, wherein the estate agreed to pay the Virgin Islands over $105 million and half of the proceeds from the sale of Little St. James, Epstein's private island.to contact me:bobbycapucci@protonmail.com

The Moscow Murders and More
Compilation Of Corruption: Denise George And Her Role In The Epstein CICO Suit In The USVI (3/6/25)

The Moscow Murders and More

Play Episode Listen Later Mar 6, 2025 59:24


​Denise George, a seasoned attorney from the U.S. Virgin Islands, served as the territory's Attorney General from 2019 until her dismissal in December 2022. During her tenure, she was recognized for her unwavering commitment to justice, notably leading significant legal actions against the estate of Jeffrey Epstein.In early 2020, George filed a civil enforcement lawsuit against Epstein's estate under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO). This legal action aimed to hold Epstein's estate accountable for alleged criminal activities, including human trafficking and sexual exploitation within the Virgin Islands. Her efforts culminated in a settlement in November 2022, wherein the estate agreed to pay the Virgin Islands over $105 million and half of the proceeds from the sale of Little St. James, Epstein's private island.to contact me:bobbycapucci@protonmail.com

The Epstein Chronicles
Compilation Of Corruption: Denise George And Her Role In The Epstein CICO Suit In The USVI (3/5/25)

The Epstein Chronicles

Play Episode Listen Later Mar 5, 2025 59:24


​Denise George, a seasoned attorney from the U.S. Virgin Islands, served as the territory's Attorney General from 2019 until her dismissal in December 2022. During her tenure, she was recognized for her unwavering commitment to justice, notably leading significant legal actions against the estate of Jeffrey Epstein.In early 2020, George filed a civil enforcement lawsuit against Epstein's estate under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO). This legal action aimed to hold Epstein's estate accountable for alleged criminal activities, including human trafficking and sexual exploitation within the Virgin Islands. Her efforts culminated in a settlement in November 2022, wherein the estate agreed to pay the Virgin Islands over $105 million and half of the proceeds from the sale of Little St. James, Epstein's private island.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: Denise George Adds The Executors To The CICO Suit

The Epstein Chronicles

Play Episode Listen Later Feb 18, 2025 19:16


In this look back episode...Denise George has added the executors of the Epstein estate, Darren Indyke and Richard Kahn to the suit, going so far as to name them as captains of the sex trafficking ring. That leads to the question, how are they even involved as Executors in the first place? (Commercial at 12:08)To contact me:bobbycapucci@protonmail.comsource:https://www.bloomberg.com/news/articles/2021-02-10/epstein-executors-added-to-virgin-islands-civil-racketeer-suitBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: The Strategy Used When Dealing With Lawsuits By Epstein's Estate

The Epstein Chronicles

Play Episode Listen Later Feb 3, 2025 15:30


According to Darren Indyke and Richard Kahn who are the executors for Epstein's estate, the allegations against him are thin and should be tossed from court.The Estate argues that the suit is unconstitutional and that the whole CVA law passed in New York is in itself unconstitutional.Meanwhile Indyke and Kahn are still under the microscope in the Virgin Islands as Denise George decides what she is going to do.Join me as I break it all down.(Commercial at 9:51)To contact me:Bobbycapucci@protonmail.comsource:https://nypost.com/2020/03/20/executors-of-jeffrey-epsteins-estate-say-victims-lawsuit-is-time-barred/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: Denise George and The Subpoena Party

The Epstein Chronicles

Play Episode Listen Later Jan 26, 2025 15:26


One thing that has been way underreported has been the situation down in the USVI. Denise George, the Attorney General of the USVI has launched a CICO case against the Epstein estate and in this episode, we take a look back at how it all evolved. (Commercial at 16:06)To contact me: bobbycapucci@protonmail.comSource:https://okmagazine.com/exclusives/jeffrey-epstein-video-recordings-darren-indyke/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Compilation Of Corruption: Denise George And The CICO Suit In The USVI (1/21/25)

Beyond The Horizon

Play Episode Listen Later Jan 21, 2025 33:14


Denise George, the former Attorney General of the U.S. Virgin Islands (USVI), spearheaded an investigation into Jeffrey Epstein's extensive criminal network and activities within the territory. Her investigation revealed that Epstein used the USVI as a base for his illicit operations, including human trafficking and financial misconduct, facilitated through his private islands, Little St. James and Great St. James. George's efforts led to a significant lawsuit against Epstein's estate, seeking accountability for the exploitation that occurred under his ownership. Her investigation exposed ties between Epstein and various financial institutions that allegedly enabled his crimes, including a high-profile settlement with JPMorgan Chase, which was accused of failing to report suspicious activities. Despite her progress, George faced political backlash and was removed from her position shortly after filing the lawsuit against JPMorgan Chase, raising questions about the influence of powerful interests in the case.to contact  me:bobbycapucci@protonmail.com

The Moscow Murders and More
Compilation Of Corruption: Denise George And The CICO Suit In The USVI (1/20/25)

The Moscow Murders and More

Play Episode Listen Later Jan 21, 2025 33:14


Denise George, the former Attorney General of the U.S. Virgin Islands (USVI), spearheaded an investigation into Jeffrey Epstein's extensive criminal network and activities within the territory. Her investigation revealed that Epstein used the USVI as a base for his illicit operations, including human trafficking and financial misconduct, facilitated through his private islands, Little St. James and Great St. James. George's efforts led to a significant lawsuit against Epstein's estate, seeking accountability for the exploitation that occurred under his ownership. Her investigation exposed ties between Epstein and various financial institutions that allegedly enabled his crimes, including a high-profile settlement with JPMorgan Chase, which was accused of failing to report suspicious activities. Despite her progress, George faced political backlash and was removed from her position shortly after filing the lawsuit against JPMorgan Chase, raising questions about the influence of powerful interests in the case.to contact  me:bobbycapucci@protonmail.com

The Epstein Chronicles
The Epstein Rewind: The Incredibly Smarmy Behavior Of The Epstein Estate

The Epstein Chronicles

Play Episode Listen Later Jan 20, 2025 15:25


According to Darren Indyke and Richard Kahn who are the executors for Epstein's estate, the allegations against him are thin and should be tossed from court.The Estate argues that the suit is unconstitutional and that the whole CVA law passed in New York is in itself unconstitutional.Meanwhile Indyke and Kahn are still under the microscope in the Virgin Islands as Denise George decides what she is going to do.Join me as I break it all down.(Commercial at 9:51)To contact me:Bobbycapucci@protonmail.comsource:https://nypost.com/2020/03/20/executors-of-jeffrey-epsteins-estate-say-victims-lawsuit-is-time-barred/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Compilation Of Corruption: Denise George And The CICO Suit In The USVI (1/19/25)

The Epstein Chronicles

Play Episode Listen Later Jan 20, 2025 33:14


Denise George, the former Attorney General of the U.S. Virgin Islands (USVI), spearheaded an investigation into Jeffrey Epstein's extensive criminal network and activities within the territory. Her investigation revealed that Epstein used the USVI as a base for his illicit operations, including human trafficking and financial misconduct, facilitated through his private islands, Little St. James and Great St. James. George's efforts led to a significant lawsuit against Epstein's estate, seeking accountability for the exploitation that occurred under his ownership. Her investigation exposed ties between Epstein and various financial institutions that allegedly enabled his crimes, including a high-profile settlement with JPMorgan Chase, which was accused of failing to report suspicious activities. Despite her progress, George faced political backlash and was removed from her position shortly after filing the lawsuit against JPMorgan Chase, raising questions about the influence of powerful interests in the case.to contact  me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Estate: The Executors Of Jeffrey Epstein's Estate Are Accused Of Sheltering 13 Million Dollars From Authorities

The Epstein Chronicles

Play Episode Listen Later Dec 23, 2024 16:20


Darren Indyke and Richard Kahn and the estate of Jeffrey Epstein has been accused by the USVI AG of moving over 13 million dollars into accounts of their own. The battle between Denise George and the estate has been raging for several years now, but this is certainly an escalation. (commercial at 8:19)to contact me:bobbycapucci@protonmail.comsource:https://www.nytimes.com/2022/07/22/business/jeffrey-epstein-estate-assets.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Th Epstein Rewind: The USVI Sues JP Morgan As Part Of Their Epstein Investigation

Beyond The Horizon

Play Episode Listen Later Nov 28, 2024 11:20


Denise George and the USVI are trying to get their collective hands in the cookie jar once again, this time going after JP Morgan over their role in Jeffrey Epstein's criminal enterprise. After already suing the estate for over 100 million dollars, Denise George is not finished with her cash grab.The question is, how is it that the USVI is getting all of this money and not the survivors of the actual abuse? Let's take a look.(commercial at 8:31)to contact me:bobbycapucci@protonmail.comsource:US Virgin Islands Sues JPMorgan Over Jeffrey Epstein Sex Trafficking Scheme - The New York Times (nytimes.com)

The Epstein Chronicles
The Epstein Rewind: USVI Sues JP Morgan Over It's Epstein Ties

The Epstein Chronicles

Play Episode Listen Later Nov 26, 2024 11:20


Denise George and the USVI are trying to get their collective hands in the cookie jar once again, this time going after JP Morgan over their role in Jeffrey Epstein's criminal enterprise. After already suing the estate for over 100 million dollars, Denise George is not finished with her cash grab.The question is, how is it that the USVI is getting all of this money and not the survivors of the actual abuse? Let's take a look.(commercial at 8:31)to contact me:bobbycapucci@protonmail.comsource:US Virgin Islands Sues JPMorgan Over Jeffrey Epstein Sex Trafficking Scheme - The New York Times (nytimes.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Epstein Rewind: Ghislaine Maxwell And The Probe In The USVI

Beyond The Horizon

Play Episode Listen Later Nov 25, 2024 11:18


Ghislaine Maxwell is fighting a war on all legal fronts and in this episode, we take a trip back down to the United States Virgin Islands to talk about the probe that has ensnared her and brought her into the crosshairs of Denise George.to contact me:Bobbycapucci@protonmail.comSource:https://www.bloomberg.com/news/articles/2020-07-13/ghislaine-maxwell-is-also-target-of-probe-in-u-s-virgin-islands

Beyond The Horizon
The Epstein Rewind: Denise George Exposes The USVI In Her Deposition Over Their Enabling Of Epstein

Beyond The Horizon

Play Episode Listen Later Nov 23, 2024 15:30


We have discussed for literally years the fact that the USVI politicians who had their beaks in Epstein's palm were key components in the ongoing criminal conspiracy that was based, at least partly, right in their backyard and after the claims made by Denise George in her deposition, there is no room for debate about the role that the USVI played.In this episode we dive into what Denise George had to say!(commercial at 11:39)to contact me:bobbycapucci@protonmail.comsource:Power Play: Governor Bryan, Epstein, and The Now-Fired Attorney General's Unsealed Revelations (viconsortium.com)

Beyond The Horizon
The Epstein Rewind: Denise George And Subpoena Party In The USVI

Beyond The Horizon

Play Episode Listen Later Nov 19, 2024 28:30


One thing that has been way underreported has been the situation down in the USVI. Denise George, the Attorney General of the USVI has launched a CICO case against the Epstein estate and in this episode, we take a look back at how it all evolved. (Commercial at 16:06)To contact me: bobbycapucci@protonmail.comSource:https://okmagazine.com/exclusives/jeffrey-epstein-video-recordings-darren-indyke/

The Epstein Chronicles
The Epstein Rewind: The USVI And The Records Request

The Epstein Chronicles

Play Episode Listen Later Nov 15, 2024 15:26


Denise George, the Attorney General in the United States Virgin Islands, has been engaged in a battle with the remnants of Jeffrey Epstein's criminal enterprise and she has not been shy to use her power to subpoena documents from many of those associated with Epstein. In this episode, we take a look at some of those she is digging into.(Commercial at 9:50)To contact me:bobbycapucci@protonmail.comsource:https://www.bloomberg.com/news/articles/2020-08-31/epstein-records-targeted-in-expanding-probe-by-virgin-islandsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: Denise George And The Subpoena Party

The Epstein Chronicles

Play Episode Listen Later Nov 12, 2024 28:30


One thing that has been way underreported has been the situation down in the USVI. Denise George, the Attorney General of the USVI has launched a CICO case against the Epstein estate and in this episode, we take a look back at how it all evolved. (Commercial at 16:06)To contact me: bobbycapucci@protonmail.comSource:https://okmagazine.com/exclusives/jeffrey-epstein-video-recordings-darren-indyke/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: Denise George Pushes To Depose The Estate

The Epstein Chronicles

Play Episode Listen Later Nov 9, 2024 14:14


The USVI Attorney General, Denise George is pushing to have Darren Indyke and Richard Kahn, the executors of Jeffrey Epstein's estate deposed as the battle over his fortune continues to rage. According to the government Epstein's estate has been funneling money to unapproved accounts with the sole intent of enriching the executors. The estate counters that this is absurd and that no money has been moved or used by the executors. A judge will now decide what happens next.(commercial at 10:13)to contact me:bobbycapucci@protonmail.comsource:https://stthomassource.com/content/2022/08/19/epstein-estate-files-second-reply-to-ags-emergency-motion/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: The USVI Settles With The Epstein Estate

The Epstein Chronicles

Play Episode Listen Later Nov 9, 2024 11:07


Denise George and the USVI had a lawsuit working against Jeffrey Epstein's estate where she claimed that he was the head of a criminal enterprise and that her goal was to get justice for the survivors. However, when all was said and done, it was nothing more than another cash grab, just as we speculated.Let's dive in!(commercial at 7:07)to contact me:bobbycapucci@protonmail.comsource:https://www.nbcnews.com/news/jeffrey-epsteins-estate-agrees-pay-virgin-islands-105-million-settle-c-rcna59491Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: The Epstein Estate And Their Cries Of Poverty

The Epstein Chronicles

Play Episode Listen Later Nov 9, 2024 13:02


According to new reports from Law and Crime, Epstein's estate is claiming that it doesn't have the proper amount of money to keep things going. They claim that the lien put on the estate by Denise George is hampering their ability to pay basic needs and services of the estate and if they aren't granted the proper amount of funds, how they will end up in default. A judge will hear from all sides today and render a decision. (Commercial at 7:43)To contact me:bobbycapucci@protonmail.comsource:https://lawandcrime.com/jeffrey-epstein-2/jeffrey-epstein-estate-executors-emergency-motion/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: Denise George And Her Opposition To The Survivor Compensation Fund

The Epstein Chronicles

Play Episode Listen Later Nov 8, 2024 19:34


In this look back episode...Denise George has is refusing to budge from her position that the survivors who choose to be compensated via the Epstein estate should still be able to go after any other third party that may have abused them as well as Epstein.The Estate contends that once a payment is made that the survivors then can no longer pursue others who abused them as well in connection with Epstein.In a move that will surely shake all of Epstein's Epstein's co-conspirators, George also evoked the all powerful RICO statutes.Things are about to get very interesting.(commercia at 11:43)To contact me:Bobbycapucci@protonmail.comsource:https://stthomassource.com/content/2020/04/09/justice-opposed-to-terms-of-proposed-epstein-victims-fund/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Epstein Rewind: The USVI And The Epstein Records Request

Beyond The Horizon

Play Episode Listen Later Nov 4, 2024 15:27


Denise George, the Attorney General in the United States Virgin Islands, has been engaged in a battle with the remnants of Jeffrey Epstein's criminal enterprise and she has not been shy to use her power to subpoena documents from many of those associated with Epstein. In this episode, we take a look at some of those she is digging into.(Commercial at 9:50)To contact me:bobbycapucci@protonmail.comsource:https://www.bloomberg.com/news/articles/2020-08-31/epstein-records-targeted-in-expanding-probe-by-virgin-islands

The Epstein Chronicles
The Epstein Rewind: The USVI And The Epstein Related Records Request

The Epstein Chronicles

Play Episode Listen Later Oct 30, 2024 15:27


Denise George, the Attorney General in the United States Virgin Islands, has been engaged in a battle with the remnants of Jeffrey Epstein's criminal enterprise and she has not been shy to use her power to subpoena documents from many of those associated with Epstein. In this episode, we take a look at some of those she is digging into.(Commercial at 9:50)To contact me:bobbycapucci@protonmail.comsource:https://www.bloomberg.com/news/articles/2020-08-31/epstein-records-targeted-in-expanding-probe-by-virgin-islandsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: The USVI And The Epstein Record Request

The Epstein Chronicles

Play Episode Listen Later Oct 22, 2024 15:27


Denise George, the Attorney General in the United States Virgin Islands, has been engaged in a battle with the remnants of Jeffrey Epstein's criminal enterprise and she has not been shy to use her power to subpoena documents from many of those associated with Epstein. In this episode, we take a look at some of those she is digging into.(Commercial at 9:50)To contact me:bobbycapucci@protonmail.comsource:https://www.bloomberg.com/news/articles/2020-08-31/epstein-records-targeted-in-expanding-probe-by-virgin-islandsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: The Epstein Estate Is Accused Of Hiding Money From Investigators

The Epstein Chronicles

Play Episode Listen Later Oct 19, 2024 16:20


Darren Indyke and Richard Kahn and the estate of Jeffrey Epstein has been accused by the USVI AG of moving over 13 million dollars into accounts of their own. The battle between Denise George and the estate has been raging for several years now, but this is certainly an escalation.(commercial at 8:32)to contact me:bobbycapucci@protonmail.comsource:https://www.nytimes.com/2022/07/22/business/jeffrey-epstein-estate-assets.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Moscow Murders and More
From The Vault: Denise George And Her Interview With Bloomberg

The Moscow Murders and More

Play Episode Listen Later Sep 14, 2024 21:58


Denise George sat down with Bloomberg for an interview recently and she had some pretty interesting things to say about the USVI, the investigation into Jeffrey Epstein's associates and what turned out to be a gigantic payday for the USVI. In this episode, we dive into that interview and see what Denise George has to say about the political pressure she was allegedly put under and why there were no criminal indictments. (commercial at 10:02)to contact me:bobbycapucci@protonmail.comsource:Attorney general going after Jeffrey Epstein's estate says she was fired for her dogged pursuit: 'My bar license, my integrity were more important to me' | Fortune

The Epstein Chronicles
A Look Back: Denise George And Her Interview With Bloomberg

The Epstein Chronicles

Play Episode Listen Later Sep 8, 2024 21:58


Denise George sat down with Bloomberg for an interview recently and she had some pretty interesting things to say about the USVI, the investigation into Jeffrey Epstein's associates and what turned out to be a gigantic payday for the USVI. In this episode, we dive into that interview and see what Denise George has to say about the political pressure she was allegedly put under and why there were no criminal indictments. (commercial at 11:54)to contact me:bobbycapucci@protonmail.comsource:Attorney general going after Jeffrey Epstein's estate says she was fired for her dogged pursuit: 'My bar license, my integrity were more important to me' | FortuneBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
ICYMI: Denise George And The Interview With Bloomberg

Beyond The Horizon

Play Episode Listen Later Sep 7, 2024 21:58


Denise George sat down with Bloomberg for an interview recently and she had some pretty interesting things to say about the USVI, the investigation into Jeffrey Epstein's associates and what turned out to be a gigantic payday for the USVI. In this episode, we dive into that interview and see what Denise George has to say about the political pressure she was allegedly put under and why there were no criminal indictments. (commercial at 10:42)to contact me:bobbycapucci@protonmail.comsource:Attorney general going after Jeffrey Epstein's estate says she was fired for her dogged pursuit: 'My bar license, my integrity were more important to me' | Fortune

The Epstein Chronicles
A Look Back: The USVI Settles With The Epstein Estate

The Epstein Chronicles

Play Episode Listen Later Aug 9, 2024 11:07


Denise George and the USVI had a lawsuit working against Jeffrey Epstein's estate where she claimed that he was the head of a criminal enterprise and that her goal was to get justice for the survivors. However, when all was said and done, it was nothing more than another cash grab, just as we speculated.Let's dive in!(commercial at 7:07)to contact me:bobbycapucci@protonmail.comsource:https://www.nbcnews.com/news/jeffrey-epsteins-estate-agrees-pay-virgin-islands-105-million-settle-c-rcna59491Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
A Look Back: Denise George Pushes To Depose The Executors Of Epstein's Estate

The Epstein Chronicles

Play Episode Listen Later Aug 7, 2024 14:14


The USVI Attorney General, Denise George is pushing to have Darren Indyke and Richard Kahn, the executors of Jeffrey Epstein's estate deposed as the battle over his fortune continues to rage. According to the government Epstein's estate has been funneling money to unapproved accounts with the sole intent of enriching the executors. The estate counters that this is absurd and that no money has been moved or used by the executors. A judge will now decide what happens next.(commercial at 10:13)to contact me:bobbycapucci@protonmail.comsource:https://stthomassource.com/content/2022/08/19/epstein-estate-files-second-reply-to-ags-emergency-motion/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
ICYMI: Denise George And Her Interview With Bloomberg

Beyond The Horizon

Play Episode Listen Later Jul 14, 2024 21:53


Denise George sat down with Bloomberg for an interview recently and she had some pretty interesting things to say about the USVI, the investigation into Jeffrey Epstein's associates and what turned out to be a gigantic payday for the USVI. In this episode, we dive into that interview and see what Denise George has to say about the political pressure she was allegedly put under and why there were no criminal indictments. (commercial at 9:09)to contact me:bobbycapucci@protonmail.comsource:Attorney general going after Jeffrey Epstein's estate says she was fired for her dogged pursuit: 'My bar license, my integrity were more important to me' | Fortune

The Epstein Chronicles
A Look Back: Denise George And Her Interview With Bloomberg

The Epstein Chronicles

Play Episode Listen Later Jul 9, 2024 21:53


Denise George sat down with Bloomberg for an interview recently and she had some pretty interesting things to say about the USVI, the investigation into Jeffrey Epstein's associates and what turned out to be a gigantic payday for the USVI. In this episode, we dive into that interview and see what Denise George has to say about the political pressure she was allegedly put under and why there were no criminal indictments. (commercial at 9:09)to contact me:bobbycapucci@protonmail.comsource:Attorney general going after Jeffrey Epstein's estate says she was fired for her dogged pursuit: 'My bar license, my integrity were more important to me' | FortuneBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

City Cast Salt Lake
Know Your Rights as a Renter in Salt Lake

City Cast Salt Lake

Play Episode Listen Later Jul 8, 2024 28:21


In a state where an eviction attorney proudly claims to have written Utah's landlord-tenant laws, what rights do renters really have? Executive producer Emily Means talks to paralegal practitioner Denise George about what tenants should know before signing a lease and what tools they have to protect themselves. Resources and references: Denise George's podcast “Two-Minute Tenant” Is Your Legislator Also Your Landlord? [City Cast Salt Lake]  For Utah renters, a 3-day eviction notice often shows up before federally mandated 30-day notice [Utah Investigative Journalism Project] Consider becoming a founding member of City Cast Salt Lake today! It's the best way to support our work and help make sure we're around for years to come. Get all the details and sign up at membership.citycast.fm. Subscribe to our daily morning newsletter. You can also find us on Instagram @CityCastSLC. Looking to advertise on City Cast Salt Lake? Check out our options for podcast and newsletter ads. Learn more about the sponsors of this episode:  Sewciety  Babbel Stein Eriksen Lodge  Learn more about your ad choices. Visit megaphone.fm/adchoices

City Cast Salt Lake
Try These Salt Lake Salads Now

City Cast Salt Lake

Play Episode Listen Later Jul 2, 2024 17:56


In a state where landlords reign king, and homeownership is further out of reach — what rights do renters have in Salt Lake? Executive producer Emily Means talks to Denise George, a paralegal practitioner who practices landlord-tenant law, about everything a renter should know before getting a place in Salt Lake, and what to do if you get an eviction notice.  Resources and references: Denise George's Podcast “Two-Minute Tenant” Is Your Legislator Also Your Landlord? [City Cast Salt Lake]  Consider becoming a founding member of City Cast Salt Lake today! It's the best way to support our work and help make sure we're around for years to come. Get all the details and sign up at membership.citycast.fm. Subscribe to our daily morning newsletter. You can also find us on Instagram @CityCastSLC. Looking to advertise on City Cast Salt Lake? Check out our options for podcast and newsletter ads. Learn more about the sponsors of this episode:  Sewciety  Babbel Stein Eriksen Lodge  Learn more about your ad choices. Visit megaphone.fm/adchoices

Beyond The Horizon
ICYMI: The USVI Settles Their CICO Suit With The Epstein Estate

Beyond The Horizon

Play Episode Listen Later Jun 3, 2024 11:07


Denise George and the USVI had a lawsuit working against Jeffrey Epstein's estate where she claimed that he was the head of a criminal enterprise and that her goal was to get justice for the survivors. However, when all was said and done, it was nothing more than another cash grab, just as we speculated.Let's dive in!(commercial at 7:07)to contact me:bobbycapucci@protonmail.comsource:https://www.nbcnews.com/news/jeffrey-epsteins-estate-agrees-pay-virgin-islands-105-million-settle-c-rcna59491

The Epstein Chronicles
A Look Back: Denise George Let's Darren Indyke Off The Hook

The Epstein Chronicles

Play Episode Listen Later Jun 3, 2024 11:21


We take a look at Darren Indyke and the deposition that never happened. Somehow, Indyke has been able to avoid being questioned under oath. Will that continue into the future or will he finally be forced to spill the beans?(Commercial at 7:09)To contact me:bobbycapucci@protonmail.comsource:https://www.nydailynews.com/new-york/ny-epstein-estate-executor-deposition-20200511-tnmyvvoioncx7lcyaogdsv2daa-story.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
A Look Back: USVI Settles It's CICO Suit With The Epstein Estate

The Epstein Chronicles

Play Episode Listen Later May 22, 2024 11:07


Denise George and the USVI had a lawsuit working against Jeffrey Epstein's estate where she claimed that he was the head of a criminal enterprise and that her goal was to get justice for the survivors. However, when all was said and done, it was nothing more than another cash grab, just as we speculated.Let's dive in!(commercial at 7:07)to contact me:bobbycapucci@protonmail.comsource:https://www.nbcnews.com/news/jeffrey-epsteins-estate-agrees-pay-virgin-islands-105-million-settle-c-rcna59491Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
A Look Back: Denise George Pushes To Depose The Estate

The Epstein Chronicles

Play Episode Listen Later May 14, 2024 14:14


The USVI Attorney General, Denise George is pushing to have Darren Indyke and Richard Kahn, the executors of Jeffrey Epstein's estate deposed as the battle over his fortune continues to rage. According to the government Epstein's estate has been funneling money to unapproved accounts with the sole intent of enriching the executors. The estate counters that this is absurd and that no money has been moved or used by the executors. A judge will now decide what happens next.(commercial at 10:13)to contact me:bobbycapucci@protonmail.comsource:https://stthomassource.com/content/2022/08/19/epstein-estate-files-second-reply-to-ags-emergency-motion/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
A Look Back: The Investigation Into The Murky Waters Of Jeffrey Epstein's Finances

The Epstein Chronicles

Play Episode Listen Later May 6, 2024 25:31


Darren Indyke and Richard Kahn and the estate of Jeffrey Epstein has been accused by the USVI AG of moving over 13 million dollars into accounts of their own. The battle between Denise George and the estate has been raging for several years now, but this is certainly an escalation.(commercial at 14:25)to contact me:bobbycapucci@protonmail.comsource:https://www.nytimes.com/2022/07/22/business/jeffrey-epstein-estate-assets.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
A Look Back: Denise George And Her Interview With Bloomberg

The Epstein Chronicles

Play Episode Listen Later Apr 18, 2024 21:53


Denise George sat down with Bloomberg for an interview recently and she had some pretty interesting things to say about the USVI, the investigation into Jeffrey Epstein's associates and what turned out to be a gigantic payday for the USVI. In this episode, we dive into that interview and see what Denise George has to say about the political pressure she was allegedly put under and why there were no criminal indictments. (commercial at 9:09)to contact me:bobbycapucci@protonmail.comsource:Attorney general going after Jeffrey Epstein's estate says she was fired for her dogged pursuit: 'My bar license, my integrity were more important to me' | FortuneBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
A Look Back: The Epstein Estate Pushes Back Against The USVI

The Epstein Chronicles

Play Episode Listen Later Apr 12, 2024 15:24


According to Darren Indyke and Richard Kahn who are the executors for Epstein's estate, the allegations against him are thin and should be tossed from court.The Estate argues that the suit is unconstitutional and that the whole CVA law passed in New York is in itself unconstitutional.Meanwhile Indyke and Kahn are still under the microscope in the Virgin Islands as Denise George decides what she is going to do.Join me as I break it all down.(Commercial at 9:51)To contact me:Bobbycapucci@protonmail.comsource:https://nypost.com/2020/03/20/executors-of-jeffrey-epsteins-estate-say-victims-lawsuit-is-time-barred/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
ICYMI: Denise George Gets Fired By The Governor Of The USVI

Beyond The Horizon

Play Episode Listen Later Feb 22, 2024 13:06


Denise George is no longer the Attorney General of the United States Virgin Islands. This comes after she filed a lawsuit against JP Morgan Chase for their role in enabling Jefferey Epstein's criminal enterprise. According to the Governor of the USVI, George was removed after he was left in the dark over the move to file suit against the banks.As you can imagine, I have a thing or two to add.Let's dive in!(commercial at 8:32)to contact me:bobbycapucci@protonmail.comsource:Denise George Loses Job After Suing Chase in Epstein Probe (lawandcrime.com) Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
ICYMI: Denise George Exposes The Political Establishment In The USVI For Their Epstein Ties

Beyond The Horizon

Play Episode Listen Later Feb 4, 2024 15:30


We have discussed for literally years the fact that the USVI politicians who had their beaks in Epstein's palm were key components in the ongoing criminal conspiracy that was based, at least partly, right in their backyard and after the claims made by Denise George in her deposition, there is no room for debate about the role that the USVI played.In this episode we dive into what Denise George had to say!(commercial at 11:39)to contact me:bobbycapucci@protonmail.comsource:Power Play: Governor Bryan, Epstein, and The Now-Fired Attorney General's Unsealed Revelations (viconsortium.com)