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Denise George, during her tenure as Attorney General of the U.S. Virgin Islands, pushed aggressively to keep certain Epstein-related records sealed as she built a wide-ranging investigation into Epstein's criminal network and the financial infrastructure that supported it. Her position wasn't about protecting Epstein—it was about preserving the integrity of an active, highly sensitive investigation involving powerful institutions, international financial flows, and potential co-conspirators who had not yet been publicly named. George argued repeatedly in court filings that premature disclosure of subpoenas, deposition transcripts, banking records, and witness identities could alert targets, jeopardize evidence, and compromise ongoing law-enforcement efforts. She maintained that the scope of Epstein's activity in the USVI was deeper and more complex than previously understood, and that investigators needed the shield of sealed records to pursue leads without interference.At the same time, George's insistence on sealing certain documents reflected her awareness that the investigation threatened politically connected figures in the Virgin Islands and beyond. She sought to prevent leaks that could give advance warning to individuals who might destroy documents, move assets, or coordinate stories. Her critics accused her of being overly secretive, but George countered that the secrecy was temporary, legally justified, and essential to holding powerful actors accountable. Ironically, after she filed a sweeping lawsuit against JPMorgan alleging the bank knowingly enabled Epstein's trafficking operation, she was fired by the governor—an event that only amplified scrutiny of why the sealed records mattered and who might have been implicated. Her push to maintain strict confidentiality was ultimately part of a larger strategy: protect the investigation first, then reveal the truth once the evidence was secured.to contact me:bobbycapucci@protonmail.com
In her deposition testimony linked to litigation around Jeffrey Epstein and related civil actions, Denise George revealed that top local officials, including Governor Albert Bryan Jr., had direct contact with requests tied to Epstein's legal status and privileges. Specifically, she testified that Governor Bryan personally informed her about a request from Epstein to waiver requirements attached to his sex-offender registration, highlighting how political leaders were involved in administrative interactions regarding Epstein's legal standing in the territory. This deposition testimony helped illuminate a broader picture of political engagement with Epstein's interests—not merely passive oversight but active communication that raised concerns about influence and preferential treatment of the disgraced financier.George's deposition also contributed to emerging scrutiny of how Virgin Islands officials handled waivers, tax breaks, and legal benefits tied to Epstein's presence. Reporting based on unsealed documents and testimony showed that Epstein's influence may have extended into legislative adjustments and executive considerations, suggesting that local powerholders were more deeply enmeshed in decisions affecting Epstein's legal and economic privileges than previously acknowledged. These revelations amplified questions about the territory's governance and oversight and fueled political controversy—especially after George was fired shortly after filing a high-profile lawsuit against JPMorgan Chase over its role in facilitating Epstein's financial operations.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In its efforts to trace how Jeffrey Epstein's finances may have enabled or obscured his sex-trafficking operations, the U.S. Virgin Islands government has issued subpoenas and pursued information from multiple major financial institutions believed to have handled Epstein's accounts or related entities. Court filings and investigative reporting show that banks such as JPMorgan Chase, Deutsche Bank, and Citibank were subpoenaed for records, transaction details, and internal communications about Epstein and the dozens of corporations, trusts, and nonprofit entities tied to him. These subpoenas aimed to uncover how his financial activities may have been facilitated or ignored by these institutions as part of the broader justice effort. Other financial entities reportedly included in subpoenas or scrutiny were Fidelity Investments, Charles Schwab, Bank Leumi, Wells Fargo, Northern Trust, and Silicon Valley Bank, reflecting the government's attempt to map the full extent of Epstein's banking relationships and financial flows.The most significant legal action has centered on JPMorgan Chase, which the USVI AG sued in federal court in New York in 2022, alleging that the bank “facilitated and concealed wire and cash transactions” that were part of Epstein's criminal enterprise and “financially benefitted” from his activities. JPMorgan ultimately agreed to pay $75 million to the USVI to settle those claims, acknowledging its past handling of Epstein's accounts but denying wrongdoing, while separate settlements with victims brought additional payouts tied to the bank's oversight failures.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Denise George, then the Attorney General of the U.S. Virgin Islands, publicly and forcefully criticized the Epstein Victims' Compensation Program, arguing that it functioned less as a vehicle for justice and more as a shield for Epstein's estate and potential co-conspirators. She warned that the fund was designed to resolve claims quickly and quietly, funneling survivors into private settlements in exchange for waiving future litigation rights. In George's view, this structure benefited the estate by limiting discovery, blocking depositions, and preventing deeper scrutiny into how Epstein operated for years in the USVI with apparent institutional failures and outside assistance.George further argued that the compensation fund undercut the territory's civil enforcement action by draining assets and closing off legal pathways that could expose enablers, financial facilitators, and government lapses. While she acknowledged that survivors deserved compensation, she maintained that speed and secrecy should not come at the expense of accountability or transparency. Her opposition placed her at odds with powerful interests tied to the estate and ultimately became part of a broader conflict that ended with her dismissal, reinforcing her claim that efforts to fully investigate Epstein's operation in the Virgin Islands were being systematically resisted rather than supported.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
A federal court denied then–U.S. Virgin Islands Attorney General Denise George's request to freeze the Epstein estate's bank accounts after determining that the extraordinary relief she sought was not supported by the procedural posture of the case. George argued that an immediate freeze was necessary to prevent the dissipation of assets while the territory pursued civil enforcement claims tied to Epstein's sex trafficking operation. The court, however, found that the request did not meet the high legal threshold required for such an action, emphasizing concerns about due process and the absence of a sufficient showing that assets were in imminent danger of being improperly transferred or concealed.The denial had significant consequences for the USVI's broader strategy. Without a freeze in place, the estate retained control over its funds as litigation continued, allowing money to flow toward legal fees, administration costs, and the victims' compensation program. Critics argued that the ruling weakened the territory's leverage and accelerated the depletion of resources that could have supported deeper discovery and enforcement. For George, the decision became emblematic of the systemic barriers facing efforts to aggressively pursue Epstein's estate, reinforcing her claim that legal and institutional structures consistently favored containment and closure over transparency and accountability.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Denise George, during her tenure as Attorney General of the U.S. Virgin Islands, pushed aggressively to keep certain Epstein-related records sealed as she built a wide-ranging investigation into Epstein's criminal network and the financial infrastructure that supported it. Her position wasn't about protecting Epstein—it was about preserving the integrity of an active, highly sensitive investigation involving powerful institutions, international financial flows, and potential co-conspirators who had not yet been publicly named. George argued repeatedly in court filings that premature disclosure of subpoenas, deposition transcripts, banking records, and witness identities could alert targets, jeopardize evidence, and compromise ongoing law-enforcement efforts. She maintained that the scope of Epstein's activity in the USVI was deeper and more complex than previously understood, and that investigators needed the shield of sealed records to pursue leads without interference.At the same time, George's insistence on sealing certain documents reflected her awareness that the investigation threatened politically connected figures in the Virgin Islands and beyond. She sought to prevent leaks that could give advance warning to individuals who might destroy documents, move assets, or coordinate stories. Her critics accused her of being overly secretive, but George countered that the secrecy was temporary, legally justified, and essential to holding powerful actors accountable. Ironically, after she filed a sweeping lawsuit against JPMorgan alleging the bank knowingly enabled Epstein's trafficking operation, she was fired by the governor—an event that only amplified scrutiny of why the sealed records mattered and who might have been implicated. Her push to maintain strict confidentiality was ultimately part of a larger strategy: protect the investigation first, then reveal the truth once the evidence was secured.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Denise George, the former Attorney General of the U.S. Virgin Islands, sharply criticized the Epstein estate for what she described as deliberate secrecy designed to shield information and limit accountability. She argued that the estate consistently resisted disclosure of financial records, trust structures, and communications that could illuminate how Epstein amassed his wealth and who may have benefited from it. According to George, this lack of transparency obstructed legitimate government oversight and deprived the public and victims of insight into the full scope of Epstein's operations in the territory.George framed the estate's conduct as part of a broader effort to control the narrative and slow the path to justice, noting that critical decisions were made behind closed doors while key details remained hidden. She suggested that this secrecy was not accidental but strategic, serving to protect powerful interests connected to Epstein while frustrating attempts to trace assets and responsibility. In her view, the estate's opacity epitomized how Epstein's influence endured even after his death, continuing to impede accountability through legal and financial maneuvering rather than open disclosure.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Former U.S. Virgin Islands Attorney General Denise George attempted to depose Jeffrey Epstein's longtime executors, Darren Indyke and Richard Kahn, as part of her civil lawsuit alleging that Epstein operated a criminal trafficking enterprise out of the USVI with the assistance of powerful financial institutions and enablers. George argued that Indyke and Kahn were more than just estate administrators—claiming they were deeply embedded within Epstein's financial and logistical operations, and therefore possessed critical knowledge regarding the movement of money, the recruitment structure, and potential co-conspirators. She sought sworn testimony that could clarify how assets were handled before and after Epstein's death, as well as whether the executors helped facilitate Epstein's access to victims or participated in concealing criminal conduct.However, her attempt ultimately fell apart when Indyke and Kahn's legal teams aggressively fought the depositions, arguing attorney-client privilege, Fifth Amendment protections, and irrelevance to the civil claims at issue. The court did not compel testimony before George was abruptly removed from her position by Governor Albert Bryan—just days after she filed a major lawsuit against JPMorgan and announced intentions to dig deeper into Epstein's financial network. Without her authority behind the push, the effort to force the executors under oath collapsed, leaving many to wonder whether political pressure and institutional fear of what they might reveal played a role in shutting the door. The result: the two people who arguably know more than almost anyone about Epstein's inner workings have never had to answer a single public question under oath about what they saw and what they did.to contact me:bobbycapucci@protonmail.com
Former U.S. Virgin Islands Attorney General Denise George attempted to depose Jeffrey Epstein's longtime executors, Darren Indyke and Richard Kahn, as part of her civil lawsuit alleging that Epstein operated a criminal trafficking enterprise out of the USVI with the assistance of powerful financial institutions and enablers. George argued that Indyke and Kahn were more than just estate administrators—claiming they were deeply embedded within Epstein's financial and logistical operations, and therefore possessed critical knowledge regarding the movement of money, the recruitment structure, and potential co-conspirators. She sought sworn testimony that could clarify how assets were handled before and after Epstein's death, as well as whether the executors helped facilitate Epstein's access to victims or participated in concealing criminal conduct.However, her attempt ultimately fell apart when Indyke and Kahn's legal teams aggressively fought the depositions, arguing attorney-client privilege, Fifth Amendment protections, and irrelevance to the civil claims at issue. The court did not compel testimony before George was abruptly removed from her position by Governor Albert Bryan—just days after she filed a major lawsuit against JPMorgan and announced intentions to dig deeper into Epstein's financial network. Without her authority behind the push, the effort to force the executors under oath collapsed, leaving many to wonder whether political pressure and institutional fear of what they might reveal played a role in shutting the door. The result: the two people who arguably know more than almost anyone about Epstein's inner workings have never had to answer a single public question under oath about what they saw and what they did.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In her interview with The Times, Denise George portrayed herself as the lone crusader working for the people of the U.S. Virgin Islands who would not be intimidated by the legacy of Jeffrey Epstein. She described the private island known as “Hell Island” and the systemic abuse of young women that took place there, and explained how her office pursued justice for the victims even while facing massive political and financial pressure.In her Bloomberg interview, George reflected on her aggressive legal strategy, including suing JPMorgan Chase & Co. for allegedly enabling Epstein's trafficking network, and how her termination as Attorney General followed soon after. She discussed the settlement reached by the Virgin Islands in connection with Epstein's estate, stressed the importance of holding financial institutions accountable, and made clear that her firing was closely tied to the high-stakes legal battles she waged.to contact me:bobbycapucci@protonmail.com
In her interview with The Times, Denise George portrayed herself as the lone crusader working for the people of the U.S. Virgin Islands who would not be intimidated by the legacy of Jeffrey Epstein. She described the private island known as “Hell Island” and the systemic abuse of young women that took place there, and explained how her office pursued justice for the victims even while facing massive political and financial pressure.In her Bloomberg interview, George reflected on her aggressive legal strategy, including suing JPMorgan Chase & Co. for allegedly enabling Epstein's trafficking network, and how her termination as Attorney General followed soon after. She discussed the settlement reached by the Virgin Islands in connection with Epstein's estate, stressed the importance of holding financial institutions accountable, and made clear that her firing was closely tied to the high-stakes legal battles she waged.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
In her interview with The Times, Denise George portrayed herself as the lone crusader working for the people of the U.S. Virgin Islands who would not be intimidated by the legacy of Jeffrey Epstein. She described the private island known as “Hell Island” and the systemic abuse of young women that took place there, and explained how her office pursued justice for the victims even while facing massive political and financial pressure.In her Bloomberg interview, George reflected on her aggressive legal strategy, including suing JPMorgan Chase & Co. for allegedly enabling Epstein's trafficking network, and how her termination as Attorney General followed soon after. She discussed the settlement reached by the Virgin Islands in connection with Epstein's estate, stressed the importance of holding financial institutions accountable, and made clear that her firing was closely tied to the high-stakes legal battles she waged.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In her civil racketeering (CICO) investigation into Jeffrey Epstein's operations in the U.S. Virgin Islands, former Attorney General Denise George aggressively sought detailed financial records and transactional documents to trace how Epstein's wealth was structured, moved, and possibly laundered through shell companies, banks, and trusts. Her office subpoenaed institutions such as JPMorgan Chase, Deutsche Bank, and Citibank, demanding account statements, wire transfers, communications, and internal documents tied to more than 30 corporate entities and trusts connected to Epstein.George's subpoenas and lawsuits did more than simply map Epstein's money flows—they asserted that major financial players may have knowingly facilitated or concealed elements of his sex trafficking enterprise. In December 2022, she filed a federal suit accusing JPMorgan of “turning a blind eye” to Epstein's operations and of financially benefiting from themIn her effort to dig into Jeffrey Epstein's financial networks under the Virgin Islands' CICO (racketeering) statute, Attorney General Denise George asked U.S. District Judge Loretta Preska to unseal and grant her access to court documents, including deposition transcripts and filings in related Epstein-linked proceedings. In September of 2020, Preska granted part—but not all—of George's request, allowing her to review certain sealed materials while still protecting sensitive portions.This decision by Preska gave George a stronger footing in her investigation, enabling her team to follow paper trails, understand prior testimony, and press subpoenas against financial institutions with more clarity on the evidentiary landscape. At the same time, Preska maintained limitations on disclosure, balancing public interest and transparency against privacy, privilege, and security concernsto contact me:bobbycapucci@protonmail.com
In her civil racketeering (CICO) investigation into Jeffrey Epstein's operations in the U.S. Virgin Islands, former Attorney General Denise George aggressively sought detailed financial records and transactional documents to trace how Epstein's wealth was structured, moved, and possibly laundered through shell companies, banks, and trusts. Her office subpoenaed institutions such as JPMorgan Chase, Deutsche Bank, and Citibank, demanding account statements, wire transfers, communications, and internal documents tied to more than 30 corporate entities and trusts connected to Epstein.George's subpoenas and lawsuits did more than simply map Epstein's money flows—they asserted that major financial players may have knowingly facilitated or concealed elements of his sex trafficking enterprise. In December 2022, she filed a federal suit accusing JPMorgan of “turning a blind eye” to Epstein's operations and of financially benefiting from themIn her effort to dig into Jeffrey Epstein's financial networks under the Virgin Islands' CICO (racketeering) statute, Attorney General Denise George asked U.S. District Judge Loretta Preska to unseal and grant her access to court documents, including deposition transcripts and filings in related Epstein-linked proceedings. In September of 2020, Preska granted part—but not all—of George's request, allowing her to review certain sealed materials while still protecting sensitive portions.This decision by Preska gave George a stronger footing in her investigation, enabling her team to follow paper trails, understand prior testimony, and press subpoenas against financial institutions with more clarity on the evidentiary landscape. At the same time, Preska maintained limitations on disclosure, balancing public interest and transparency against privacy, privilege, and security concernsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
In her civil racketeering (CICO) investigation into Jeffrey Epstein's operations in the U.S. Virgin Islands, former Attorney General Denise George aggressively sought detailed financial records and transactional documents to trace how Epstein's wealth was structured, moved, and possibly laundered through shell companies, banks, and trusts. Her office subpoenaed institutions such as JPMorgan Chase, Deutsche Bank, and Citibank, demanding account statements, wire transfers, communications, and internal documents tied to more than 30 corporate entities and trusts connected to Epstein.George's subpoenas and lawsuits did more than simply map Epstein's money flows—they asserted that major financial players may have knowingly facilitated or concealed elements of his sex trafficking enterprise. In December 2022, she filed a federal suit accusing JPMorgan of “turning a blind eye” to Epstein's operations and of financially benefiting from themIn her effort to dig into Jeffrey Epstein's financial networks under the Virgin Islands' CICO (racketeering) statute, Attorney General Denise George asked U.S. District Judge Loretta Preska to unseal and grant her access to court documents, including deposition transcripts and filings in related Epstein-linked proceedings. In September of 2020, Preska granted part—but not all—of George's request, allowing her to review certain sealed materials while still protecting sensitive portions.This decision by Preska gave George a stronger footing in her investigation, enabling her team to follow paper trails, understand prior testimony, and press subpoenas against financial institutions with more clarity on the evidentiary landscape. At the same time, Preska maintained limitations on disclosure, balancing public interest and transparency against privacy, privilege, and security concernsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
At the sentencing of Ghislaine Maxwell, the impact statements read by her victims painted a stark portrait of lifelong harm, trauma, and betrayal. They described how Maxwell's grooming and facilitation of abuse destroyed their trust in their own judgment, left them wracked with shame and guilt, and haunted them with nightmares, panic attacks, and suicidal thoughts. One victim spoke of how Maxwell “lulled” her into a false sense of safety before abuse, triggering waves of shame and anxiety for decades; others recounted how their lives were derailed, their sense of safety permanently shattered, and their voices suppressed over years of silence.The lawsuit by Epstein survivors against the U.S. Virgin Islands (USVI) originated from the territory's own legal efforts to hold accountable those who allegedly enabled Epstein's sex trafficking enterprise there. In January 2020, the USVI's then–Attorney General, Denise George, filed suit in the Virgin Islands Superior Court, accusing Epstein, his estate, and related entities of operating a decades-long sex trafficking conspiracy on his private islands, using a network of shell companies and concealing crimes through financial and legal maneuvers.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
At the sentencing of Ghislaine Maxwell, the impact statements read by her victims painted a stark portrait of lifelong harm, trauma, and betrayal. They described how Maxwell's grooming and facilitation of abuse destroyed their trust in their own judgment, left them wracked with shame and guilt, and haunted them with nightmares, panic attacks, and suicidal thoughts. One victim spoke of how Maxwell “lulled” her into a false sense of safety before abuse, triggering waves of shame and anxiety for decades; others recounted how their lives were derailed, their sense of safety permanently shattered, and their voices suppressed over years of silence.The lawsuit by Epstein survivors against the U.S. Virgin Islands (USVI) originated from the territory's own legal efforts to hold accountable those who allegedly enabled Epstein's sex trafficking enterprise there. In January 2020, the USVI's then–Attorney General, Denise George, filed suit in the Virgin Islands Superior Court, accusing Epstein, his estate, and related entities of operating a decades-long sex trafficking conspiracy on his private islands, using a network of shell companies and concealing crimes through financial and legal maneuvers.to contact me:bobbycapucci@protonmail.com
At the sentencing of Ghislaine Maxwell, the impact statements read by her victims painted a stark portrait of lifelong harm, trauma, and betrayal. They described how Maxwell's grooming and facilitation of abuse destroyed their trust in their own judgment, left them wracked with shame and guilt, and haunted them with nightmares, panic attacks, and suicidal thoughts. One victim spoke of how Maxwell “lulled” her into a false sense of safety before abuse, triggering waves of shame and anxiety for decades; others recounted how their lives were derailed, their sense of safety permanently shattered, and their voices suppressed over years of silence.The lawsuit by Epstein survivors against the U.S. Virgin Islands (USVI) originated from the territory's own legal efforts to hold accountable those who allegedly enabled Epstein's sex trafficking enterprise there. In January 2020, the USVI's then–Attorney General, Denise George, filed suit in the Virgin Islands Superior Court, accusing Epstein, his estate, and related entities of operating a decades-long sex trafficking conspiracy on his private islands, using a network of shell companies and concealing crimes through financial and legal maneuvers.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Former U.S. Virgin Islands Attorney General Denise George aggressively pursued a civil racketeering (CICO) investigation into Jeffrey Epstein's operations in the territory, focusing on how he used his private island, banks, and shell companies as part of a trafficking network. As part of that effort, she issued a wide wave of subpoenas targeting some of the most powerful players connected to Epstein's financial web, including banking giants like JPMorgan Chase and Deutsche Bank, as well as figures tied to his estate and charitable foundations. George sought extensive records on accounts, transfers, and relationships that could demonstrate not just Epstein's individual crimes but a broader pattern of institutional complicity.The scope of her subpoenas rattled both Wall Street and political elites, because it suggested her office was building a case that Epstein had not acted alone—that there were enablers and beneficiaries. Critics allege that her firing in early 2023 by the Virgin Islands' governor, announced just days after she filed suit against JPMorgan, was directly connected to her aggressive tactics. While she is no longer in office, her investigations laid the groundwork for ongoing litigation by the Virgin Islands government, which has since extracted large settlements from banks and forced disclosures that continue to reveal how deep Epstein's financial ties ran.to contact me:bobbycapucci@protonmail.com
Former U.S. Virgin Islands Attorney General Denise George aggressively pursued a civil racketeering (CICO) investigation into Jeffrey Epstein's operations in the territory, focusing on how he used his private island, banks, and shell companies as part of a trafficking network. As part of that effort, she issued a wide wave of subpoenas targeting some of the most powerful players connected to Epstein's financial web, including banking giants like JPMorgan Chase and Deutsche Bank, as well as figures tied to his estate and charitable foundations. George sought extensive records on accounts, transfers, and relationships that could demonstrate not just Epstein's individual crimes but a broader pattern of institutional complicity.The scope of her subpoenas rattled both Wall Street and political elites, because it suggested her office was building a case that Epstein had not acted alone—that there were enablers and beneficiaries. Critics allege that her firing in early 2023 by the Virgin Islands' governor, announced just days after she filed suit against JPMorgan, was directly connected to her aggressive tactics. While she is no longer in office, her investigations laid the groundwork for ongoing litigation by the Virgin Islands government, which has since extracted large settlements from banks and forced disclosures that continue to reveal how deep Epstein's financial ties ran.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
Former U.S. Virgin Islands Attorney General Denise George aggressively pursued a civil racketeering (CICO) investigation into Jeffrey Epstein's operations in the territory, focusing on how he used his private island, banks, and shell companies as part of a trafficking network. As part of that effort, she issued a wide wave of subpoenas targeting some of the most powerful players connected to Epstein's financial web, including banking giants like JPMorgan Chase and Deutsche Bank, as well as figures tied to his estate and charitable foundations. George sought extensive records on accounts, transfers, and relationships that could demonstrate not just Epstein's individual crimes but a broader pattern of institutional complicity.The scope of her subpoenas rattled both Wall Street and political elites, because it suggested her office was building a case that Epstein had not acted alone—that there were enablers and beneficiaries. Critics allege that her firing in early 2023 by the Virgin Islands' governor, announced just days after she filed suit against JPMorgan, was directly connected to her aggressive tactics. While she is no longer in office, her investigations laid the groundwork for ongoing litigation by the Virgin Islands government, which has since extracted large settlements from banks and forced disclosures that continue to reveal how deep Epstein's financial ties ran.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Denise George, the former Attorney General of the U.S. Virgin Islands, took a highly aggressive approach in pursuing Jeffrey Epstein's financial network, using subpoenas as her primary weapon. Her office demanded records from major banks—including JPMorgan Chase, Deutsche Bank, and Citibank—seeking detailed information on Epstein's accounts, shell companies, and offshore structures. She also extended subpoenas to powerful financiers like Leon Black and his firm Apollo Global Management, as well as Glenn Dubin and his wife, requiring them to produce financial statements and communications tied to their dealings with Epstein. These subpoenas aimed to uncover the hidden channels through which Epstein moved money, secured influence, and allegedly funded his trafficking operation.The broader intent behind George's subpoenas was not just to secure financial restitution from Epstein's estate, but to expose the web of enablers who may have knowingly or unknowingly facilitated his crimes. Her legal filings accused Epstein and his entities of running a criminal enterprise involving sex trafficking, forced labor, and aggravated sexual assault in the Virgin Islands. By targeting banks and billionaires alike, George's subpoenas sent a clear message: Epstein's power was built on institutional complicity, and the only way to dismantle it was to follow the money wherever it led.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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
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.
Welcome to The Weekly, produced by TAB Media Group, which publishes The Alabama Baptist and The Baptist Paper. Each episode features news headlines read by TAB Media Group staff and volunteers. New episodes are released weekly on Wednesday mornings. Prolific author and Bible teacher Denise George has written an eight-part series for The Alabama Baptist about how Jesus prayed. This week is the final installment of the series. This week's article "How to pray like Jesus prayed: He prayed without ceasing" is read by Daniel Gilliland and Melanie McKinney. Visit TAB Media HERE Subscribe on iTunes HERE
Welcome to The Weekly, produced by TAB Media Group, which publishes The Alabama Baptist and The Baptist Paper. Each episode features news headlines read by TAB Media Group staff and volunteers. New episodes are released weekly on Wednesday mornings. Prolific author and Bible teacher Denise George has written an eight-part series for The Alabama Baptist about how Jesus prayed. We'll be sharing that series with you through The Weekly podcast platform. This week's article "How to pray like Jesus prayed: He prayed with boldness and expectation" is read by Melanie McKinney and Daniel Gilliland. Visit TAB Media HERE Subscribe on iTunes HERE
Welcome to The Weekly, produced by TAB Media Group, which publishes The Alabama Baptist and The Baptist Paper. Each episode features news headlines read by TAB Media Group staff and volunteers. New episodes are released weekly on Wednesday mornings. Prolific author and Bible teacher Denise George has written an eight-part series for The Alabama Baptist about how Jesus prayed. We'll be sharing that series with you through The Weekly podcast platform. This week's article "How to pray like Jesus prayed: He prayed before major decisions" is read by Daniel Gilliland and Melanie McKinney. Visit TAB Media HERE Subscribe on iTunes HERE
Welcome to The Weekly, produced by TAB Media Group, which publishes The Alabama Baptist and The Baptist Paper. Each episode features news headlines read by TAB Media Group staff and volunteers. New episodes are released weekly on Wednesday mornings. Prolific author and Bible teacher Denise George has written an eight-part series for The Alabama Baptist about how Jesus prayed. We'll be sharing that series with you through The Weekly podcast platform. This week's article "How to pray like Jesus prayed: He prayed the Scriptures" is read by Melanie McKinney and Daniel Gilliland. Visit TAB Media HERE Subscribe on iTunes HERE
Welcome to The Weekly, produced by TAB Media Group, which publishes The Alabama Baptist and The Baptist Paper. Each episode features news headlines read by TAB Media Group staff and volunteers. New episodes are released weekly on Wednesday mornings. Prolific author and Bible teacher Denise George has written an eight-part series for The Alabama Baptist about how Jesus prayed. We'll be sharing that series with you through The Weekly podcast platform. This week's article "How to pray like Jesus prayed: He prayed for Himself" is read by Robin McCall and Daniel Gilliland. Visit TAB Media HERE Subscribe on iTunes HERE
Welcome to The Weekly, produced by TAB Media Group, which publishes The Alabama Baptist and The Baptist Paper. Each episode features news headlines read by TAB Media Group staff and volunteers. New episodes are released weekly on Wednesday mornings. Prolific author and Bible teacher Denise George has written an eight-part series for The Alabama Baptist about how Jesus prayed. We'll be sharing that series with you through The Weekly podcast platform. This week's article "How to pray like Jesus prayed: He prayed for others" is read by Robin McCall and Daniel Gilliland. Visit TAB Media HERE Subscribe on iTunes HERE
HE created them:MAN AND WOMAN.MALE AND FEMALE.Those two, and those two only. If the Lord God Almighty intended only two sexes, only two genders, then no man or woman has any right to change sex or to TRANSGENDER FROM ONE TO ANOTHER. To do so is wrong, morally wrong, scripturally wrong, and biologically so, as well.Our world, said one Denise George, “is at war with God.” It is bent on defying His Holiness, and HIS natural selection. This world of ours has absolutely no respect for Gods created order. The concept of gender is re-defined and distorted. And, so often, women are the ones who bear the brunt of the consequences.In many ways, our culture demeans women. It devalues the natural female ability to give birth and to nourish life. It seems to have little respect for a woman's decision to choose marriage, family, and child-raising rather than career. There is little doubt that the Creator of male and female, man and woman, is not happy.The so-called new gender-identity is everywhere. This nefarious and evil indoctrination infects our students, our businesses, our cultural and entertainment lives, and advocates gender-altering procedures, even surgical mutilation, puberty blockers, and damaging hormone-therapies. All such and more produce terrible biological changes which are, more often than not, irreversible.And now comes to our society the biological male who has, through one of these horrendous procedures, become a so-called transgender woman. This new creation, man-made and not God-made, is now given unsupervised entrance into girls' bathrooms, locker rooms, and so many other areas which were once biological-female-only. That is just plain wrong, morally wrong, so says the scripture, wrong and with dire consequences to come. Any who dare protest and take public stands against this transgender movement are so often told to be more inclusive, to compromise, to broaden their mindset, and get re-educated, RE-EDUCATED! Christians, real Christians, God-believing Christians, will never do so, I do hope and pray.Now, males identifying as transgender women are allowed to participate in girls' sports, creating unfair advantage and thankfully, the Trump administration is doing its best to reverse this trend and re-establish once again the real definition of man and woman, male and female.A common definition of WOMAN today is an adult who LIVES AND IDENTIFIES as female, though they may have been a different sex at birth. In other words, no matter biology or birthing, by that definition, anyone can decide their sex and fully identify as such. But, one individual who underwent sex-change, including genital surgery (a biological male) said, after that surgery, that he had learned the truth and that hormones and surgery may alter appearances but nothing changes the immutable fact of your biological sex. If you are born male, if you are born female, no matter what you do, you can never change that gender, never.And more from the Creator Himself. In Genesis 1:27, hear these divine words:IN THE IMAGE OF GOD, HE CREATED THEM, MALE AND FEMALE. HE CREATED THEM.Those words were confirmed by Jesus Christ, who said in Matthew 19:4:HAVE YOU NOT READ THAT HE WHO MADE THEM AT THE BEGINNING MADE THEM MALE AND FEMALE?No one or no procedure can change that!What a marvelous thing it is to be a woman. Any God-created woman is very special, unique, and a blessing to this world as wife, mother, family-matriarch, teacher, or for that matter, any woman who is called to career, work and productivity in her own special way. The story of Eve, created by God as a help-need to Adam, is a blessing indeed, and that female creation is so much more than a mere help-need, so much more.The Biden administration, to its shame, referred to expectant mothers as:BIRTHING PEOPLE.One Governor referred to pregnant woman as:INSEMINATED PERSONS.Unbelievable, disrespectful, and wrong, dead wrong. Scripture honors mothers, mothers like Sarah, Hannah, and Mary, among others. There was none greater born of women than Jesus of Nazareth, none. WOMEN ARE SPECIAL!In the 52 years since ROE V. WADE, there have been more than 63 million abortions, known and quantified in the United States. There have been more since the Supreme Court ruling in the case DOBBS V. JACKSON. If not now, than later, these murders of innocent babies will be accounted for.President Donald Trump issued a declaration as follows:“DEFENDING WOMEN FROM GENDER IDEOLOGY EXTREMEISM AND RESTORING BIOLOGICAL TRUTH TO THE FEDERAL GOVENRMENT.”The President stated that the policy of the United States is the recognize TWO SEXES, male and female, and the President went on to define and clarify the definition of female:A PERSON BELONGING AT CONCEPTION TO THE SEX THAT PRODUCES THE LARGE REPRODUCTIVE CELL.That, of course, is a biological definition, but one necessary in this tragic culture of ours.Said Denise George, writing for the wonderful magazine DECISION:“GOD HAS INSTILLED WITHIN HIS FEMALE CREATION THE STRENGTH AND WISDOM OF DEBORAH, THE COURAGE AND DETERMEINATION OF ESTHER, THE FAITHFULLYNESS AND PERSERVERENCE OF RUTH, AND THE ENTRUEPREUSNIEUAL AND SUPPORTIVE-PROWESS OF LYDIA.”God indeed has done that and more.We who are Christian and male solute women, real women, honor and respect them, and rejoice that the Great God Almighty, the Father of our Lord Jesus Christ, has seen fit to create male and female, and we honor our God for so-doing.
Welcome to The Weekly, produced by TAB Media Group, which publishes The Alabama Baptist and The Baptist Paper. Each episode features news headlines read by TAB Media Group staff and volunteers. New episodes are released weekly on Wednesday mornings. Prolific author and Bible teacher Denise George has written an eight-part series for The Alabama Baptist about how Jesus prayed. We'll be sharing that series with you through The Weekly podcast platform. This week's article "How to pray like Jesus prayed: He prayed publicly" is read by Daniel Gilliland and Robin McCall. Visit TAB Media HERE Subscribe on iTunes HERE
Welcome to The Weekly, produced by TAB Media Group, which publishes The Alabama Baptist and The Baptist Paper. Each episode features news headlines read by TAB Media Group staff and volunteers. New episodes are released weekly on Wednesday mornings. Prolific author and Bible teacher Denise George has written an eight-part series for The Alabama Baptist about how Jesus prayed. We'll be sharing that series with you through The Weekly podcast platform. This week's article "How to pray like Jesus prayed: He prayed privately" is read by Robin McCall and Daniel Gilliland. Visit TAB Media HERE Subscribe on iTunes HERE
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.
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.
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
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.
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.
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.
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/
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
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.
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.
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.
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.
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
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.
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.
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)
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
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