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A court in the U.S. Virgin Islands issued a subpoena to Nadia Marcinkova, a longtime associate of Jeffrey Epstein, demanding that she turn over a wide range of records connected to Epstein's operations. The subpoena sought documents in more than a dozen categories, including flight logs from trips she took with Epstein, photographs and videos showing her with Epstein and other associates, communications with figures such as Ghislaine Maxwell, financial and employment records, immigration and visa documents, phone logs, and details about travel arrangements and passengers. She was reportedly given 30 days to comply with the court's order as part of the territory's broader effort to recover damages tied to Epstein's activities.The reporting revisited past allegations from police records and victim accounts claiming Epstein referred to Marcinkova as his “Yugoslavian sex slave” and that some underage girls were allegedly directed to engage in sexual conduct with her. It highlighted longstanding questions about whether Marcinkova had transitioned from being an alleged victim to playing a recruiting role within Epstein's network. Although she was identified as a potential co-conspirator in Epstein's 2008 non-prosecution agreement, she was never criminally charged. The subpoena signaled continued legal scrutiny of Epstein's inner circle and suggested that additional documentation about his travel, finances, and associates could surface through civil proceedings.to  contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In 2023, The New York Times filed a lawsuit against the U.S. Virgin Islands Economic Development Authority after the agency refused to release records related to Jeffrey Epstein and the substantial tax benefits he received while living in the territory. The Times sought documents detailing Epstein's participation in the USVI's Economic Development Commission program, which granted him sweeping tax exemptions and incentives for years, even after serious allegations about his conduct were known. The lawsuit argued that the EDA improperly withheld public records that could shed light on how Epstein was vetted, approved, and allowed to retain those benefits.The legal action highlighted broader questions about government transparency and accountability in the Virgin Islands, where officials have faced criticism for enabling Epstein's financial operations while failing to intervene in his criminal behavior. The EDA contended that some records were protected by confidentiality provisions, but the Times countered that public interest outweighed those claims, particularly given Epstein's role in one of the most significant sex-trafficking scandals in modern history. The lawsuit became part of a wider effort by journalists and investigators to uncover how Epstein leveraged government programs and institutional secrecy to protect his wealth—and how local authorities handled warnings that, in hindsight, should have triggered far greater scrutiny.to contact  me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The U.S. Virgin Islands sought to serve Elon Musk with a subpoena as part of its civil lawsuit against JPMorgan Chase over the bank's past relationship with Jeffrey Epstein. The request aimed to obtain documents and communications that could shed light on Epstein's financial network, including any potential interactions, referrals, or business dealings involving high-profile individuals. Prosecutors indicated that Musk may have been referred to JPMorgan by Epstein, and they wanted records that could clarify whether Epstein had any role in facilitating financial relationships or communications involving Musk.The subpoena was not an accusation of wrongdoing but rather part of a broader effort to map Epstein's web of financial and social connections. As the Virgin Islands pursued claims that JPMorgan enabled Epstein's trafficking operation by continuing to bank him despite red flags, attorneys cast a wide net in seeking documents from individuals whose names appeared in Epstein-related records. The request reflected the expansive scope of the litigation, which has focused on uncovering how Epstein maintained access to elite financial institutions and influential figures.to contact me:bobbycapucci@protonmail.com

Virgin Islands Safe Gun Owners head Kosei Ohno joins Cam to discuss the outrageous behavior of USVI lawmakers in their attempt to stifle opposition to a sweeping gun control law.

In 2023, The New York Times filed a lawsuit against the U.S. Virgin Islands Economic Development Authority after the agency refused to release records related to Jeffrey Epstein and the substantial tax benefits he received while living in the territory. The Times sought documents detailing Epstein's participation in the USVI's Economic Development Commission program, which granted him sweeping tax exemptions and incentives for years, even after serious allegations about his conduct were known. The lawsuit argued that the EDA improperly withheld public records that could shed light on how Epstein was vetted, approved, and allowed to retain those benefits.The legal action highlighted broader questions about government transparency and accountability in the Virgin Islands, where officials have faced criticism for enabling Epstein's financial operations while failing to intervene in his criminal behavior. The EDA contended that some records were protected by confidentiality provisions, but the Times countered that public interest outweighed those claims, particularly given Epstein's role in one of the most significant sex-trafficking scandals in modern history. The lawsuit became part of a wider effort by journalists and investigators to uncover how Epstein leveraged government programs and institutional secrecy to protect his wealth—and how local authorities handled warnings that, in hindsight, should have triggered far greater scrutiny.to contact  me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Even after his 2008 conviction and infamous plea deal, Jeffrey Epstein remained undeterred—continuing to lure minors to his private island in the U.S. Virgin Islands. Lawsuits filed by the U.S. Virgin Islands Attorney General allege that Epstein trafficked girls as young as 12 to Little Saint James as recently as 2018, using deceptive promises of jobs, education, and money to ensnare them. This wasn't a residual crime—it was active, methodical exploitation that spanned well into the era when he was a registered sex offender and should have been cut off entirely.What's more infuriating is how systemic this was—despite being a known predator, Epstein's abuses persisted up to the brink of his arrest. Surveillance data later revealed that nearly 200 mobile devices visited his so‑called “pedophile island” between 2016 and 2019, underscoring that his elite network, and the trafficking operation on his island, remained in full swing. These weren't the isolated misdeeds of an untouchable man—they were the consequences of unchecked power and corruption that allowed an incarcerated predator to keep committing atrocities until he was finally arrested.to contact me:bobbycapucci@protonmail.comsource:https://www.independent.co.uk/news/world/americas/jeffrey-epstein-suicide-victims-girls-virgin-islands-lawsuit-trafficking-a9285536.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Even after his 2008 conviction and infamous plea deal, Jeffrey Epstein remained undeterred—continuing to lure minors to his private island in the U.S. Virgin Islands. Lawsuits filed by the U.S. Virgin Islands Attorney General allege that Epstein trafficked girls as young as 12 to Little Saint James as recently as 2018, using deceptive promises of jobs, education, and money to ensnare them. This wasn't a residual crime—it was active, methodical exploitation that spanned well into the era when he was a registered sex offender and should have been cut off entirely.What's more infuriating is how systemic this was—despite being a known predator, Epstein's abuses persisted up to the brink of his arrest. Surveillance data later revealed that nearly 200 mobile devices visited his so‑called “pedophile island” between 2016 and 2019, underscoring that his elite network, and the trafficking operation on his island, remained in full swing. These weren't the isolated misdeeds of an untouchable man—they were the consequences of unchecked power and corruption that allowed an incarcerated predator to keep committing atrocities until he was finally arrested.to contact me:bobbycapucci@protonmail.comsource:https://www.independent.co.uk/news/world/americas/jeffrey-epstein-suicide-victims-girls-virgin-islands-lawsuit-trafficking-a9285536.html

Even after his 2008 conviction and infamous plea deal, Jeffrey Epstein remained undeterred—continuing to lure minors to his private island in the U.S. Virgin Islands. Lawsuits filed by the U.S. Virgin Islands Attorney General allege that Epstein trafficked girls as young as 12 to Little Saint James as recently as 2018, using deceptive promises of jobs, education, and money to ensnare them. This wasn't a residual crime—it was active, methodical exploitation that spanned well into the era when he was a registered sex offender and should have been cut off entirely.What's more infuriating is how systemic this was—despite being a known predator, Epstein's abuses persisted up to the brink of his arrest. Surveillance data later revealed that nearly 200 mobile devices visited his so‑called “pedophile island” between 2016 and 2019, underscoring that his elite network, and the trafficking operation on his island, remained in full swing. These weren't the isolated misdeeds of an untouchable man—they were the consequences of unchecked power and corruption that allowed an incarcerated predator to keep committing atrocities until he was finally arrested.to contact me:bobbycapucci@protonmail.comsource:https://www.independent.co.uk/news/world/americas/jeffrey-epstein-suicide-victims-girls-virgin-islands-lawsuit-trafficking-a9285536.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Julie K. Brown, the investigative reporter for the Miami Herald, not only reignited the Jeffrey Epstein case by exposing the sweetheart non-prosecution agreement in Florida but also turned her spotlight to Epstein's Caribbean operations. In a 2023 Miami Herald piece titled “U.S. Virgin Islands cozied up to Jeffrey Epstein. Now they're profiting from his sex crimes,” Brown detailed how Epstein benefited from deep ties to the territory's institutions—securing lavish tax breaks and beneficial financial dealings through shell companies like Southern Trust. Her reporting underscored how USVI authorities, including those in positions of power, either overlooked or enabled Epstein's operations, which later came under legal scrutiny through lawsuits and settlements.In the piece, Brown argued that the USVI not only allowed Epstein to operate with little interference but later positioned itself to collect financial benefits through penalties and settlements after his death. This framing suggested that the government was both complicit in allowing the criminal enterprise to flourish and opportunistic in profiting from its collapse. The article sparked strong pushback, including from the University of the Virgin Islands, which issued a public response disputing some of the claims. The controversy reflected the tension between investigative reporting that sought to highlight systemic failures and local institutions that rejected the characterization of their role.to contact me:bobbycapucci@protonmail.comsource:U.S. Virgin Islands profiting from Jeffrey Epstein's crimes | Miami Herald

Julie K. Brown, the investigative reporter for the Miami Herald, not only reignited the Jeffrey Epstein case by exposing the sweetheart non-prosecution agreement in Florida but also turned her spotlight to Epstein's Caribbean operations. In a 2023 Miami Herald piece titled “U.S. Virgin Islands cozied up to Jeffrey Epstein. Now they're profiting from his sex crimes,” Brown detailed how Epstein benefited from deep ties to the territory's institutions—securing lavish tax breaks and beneficial financial dealings through shell companies like Southern Trust. Her reporting underscored how USVI authorities, including those in positions of power, either overlooked or enabled Epstein's operations, which later came under legal scrutiny through lawsuits and settlements.In the piece, Brown argued that the USVI not only allowed Epstein to operate with little interference but later positioned itself to collect financial benefits through penalties and settlements after his death. This framing suggested that the government was both complicit in allowing the criminal enterprise to flourish and opportunistic in profiting from its collapse. The article sparked strong pushback, including from the University of the Virgin Islands, which issued a public response disputing some of the claims. The controversy reflected the tension between investigative reporting that sought to highlight systemic failures and local institutions that rejected the characterization of their role.to contact me:bobbycapucci@protonmail.comsource:U.S. Virgin Islands profiting from Jeffrey Epstein's crimes | Miami HeraldBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Julie K. Brown, the investigative reporter for the Miami Herald, not only reignited the Jeffrey Epstein case by exposing the sweetheart non-prosecution agreement in Florida but also turned her spotlight to Epstein's Caribbean operations. In a 2023 Miami Herald piece titled “U.S. Virgin Islands cozied up to Jeffrey Epstein. Now they're profiting from his sex crimes,” Brown detailed how Epstein benefited from deep ties to the territory's institutions—securing lavish tax breaks and beneficial financial dealings through shell companies like Southern Trust. Her reporting underscored how USVI authorities, including those in positions of power, either overlooked or enabled Epstein's operations, which later came under legal scrutiny through lawsuits and settlements.In the piece, Brown argued that the USVI not only allowed Epstein to operate with little interference but later positioned itself to collect financial benefits through penalties and settlements after his death. This framing suggested that the government was both complicit in allowing the criminal enterprise to flourish and opportunistic in profiting from its collapse. The article sparked strong pushback, including from the University of the Virgin Islands, which issued a public response disputing some of the claims. The controversy reflected the tension between investigative reporting that sought to highlight systemic failures and local institutions that rejected the characterization of their role.to contact me:bobbycapucci@protonmail.comsource:U.S. Virgin Islands profiting from Jeffrey Epstein's crimes | Miami HeraldBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The government of the U.S. Virgin Islands launched a sweeping civil investigation into Jeffrey Epstein to expose how he used the territory as a hub for sex trafficking, money laundering, and regulatory capture. The USVI lawsuit accused Epstein of operating a criminal enterprise from Little St. James with the knowledge, cooperation, or willful blindness of banks, service providers, and wealthy associates who enabled his operations. Investigators focused on Epstein's financial networks, travel logistics, staffing pipelines, and the flow of cash that sustained years of abuse far from mainland scrutiny. The case sought accountability not only for Epstein's crimes but for the ecosystem that protected him, arguing that his island operation could not have functioned without elite facilitators. While the USVI ultimately settled with Epstein's estate, the investigation cracked open the mechanics of impunity that allowed him to thrive. It reframed Epstein not as a lone monster, but as the beneficiary of systemic indulgence by powerful people.Within that context, Glenn Dubin emerges as a deeply troubling figure whose proximity to Epstein went far beyond casual acquaintance. Dubin and his family maintained a long-standing relationship with Epstein, including documented social interactions and connections that overlapped with the period of Epstein's known trafficking activity. While Dubin has denied wrongdoing, the USVI's investigative posture placed pressure on individuals like him precisely because their wealth and access helped normalize Epstein's presence in elite circles long after his crimes were public. Dubin's continued association with Epstein, even after the 2008 conviction, reflects the moral bankruptcy the investigation sought to expose: powerful men choosing convenience and influence over basic human decency. The criticism is not about legal guilt alone, but about judgment, responsibility, and complicity by silence. In the USVI's accounting, figures like Dubin represent how Epstein stayed protected—by people who knew enough to walk away, but didn't.to contact me:bobbycapucci@protonmail.com

The government of the U.S. Virgin Islands launched a sweeping civil investigation into Jeffrey Epstein to expose how he used the territory as a hub for sex trafficking, money laundering, and regulatory capture. The USVI lawsuit accused Epstein of operating a criminal enterprise from Little St. James with the knowledge, cooperation, or willful blindness of banks, service providers, and wealthy associates who enabled his operations. Investigators focused on Epstein's financial networks, travel logistics, staffing pipelines, and the flow of cash that sustained years of abuse far from mainland scrutiny. The case sought accountability not only for Epstein's crimes but for the ecosystem that protected him, arguing that his island operation could not have functioned without elite facilitators. While the USVI ultimately settled with Epstein's estate, the investigation cracked open the mechanics of impunity that allowed him to thrive. It reframed Epstein not as a lone monster, but as the beneficiary of systemic indulgence by powerful people.Within that context, Glenn Dubin emerges as a deeply troubling figure whose proximity to Epstein went far beyond casual acquaintance. Dubin and his family maintained a long-standing relationship with Epstein, including documented social interactions and connections that overlapped with the period of Epstein's known trafficking activity. While Dubin has denied wrongdoing, the USVI's investigative posture placed pressure on individuals like him precisely because their wealth and access helped normalize Epstein's presence in elite circles long after his crimes were public. Dubin's continued association with Epstein, even after the 2008 conviction, reflects the moral bankruptcy the investigation sought to expose: powerful men choosing convenience and influence over basic human decency. The criticism is not about legal guilt alone, but about judgment, responsibility, and complicity by silence. In the USVI's accounting, figures like Dubin represent how Epstein stayed protected—by people who knew enough to walk away, but didn't.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The government of the U.S. Virgin Islands launched a sweeping civil investigation into Jeffrey Epstein to expose how he used the territory as a hub for sex trafficking, money laundering, and regulatory capture. The USVI lawsuit accused Epstein of operating a criminal enterprise from Little St. James with the knowledge, cooperation, or willful blindness of banks, service providers, and wealthy associates who enabled his operations. Investigators focused on Epstein's financial networks, travel logistics, staffing pipelines, and the flow of cash that sustained years of abuse far from mainland scrutiny. The case sought accountability not only for Epstein's crimes but for the ecosystem that protected him, arguing that his island operation could not have functioned without elite facilitators. While the USVI ultimately settled with Epstein's estate, the investigation cracked open the mechanics of impunity that allowed him to thrive. It reframed Epstein not as a lone monster, but as the beneficiary of systemic indulgence by powerful people.Within that context, Glenn Dubin emerges as a deeply troubling figure whose proximity to Epstein went far beyond casual acquaintance. Dubin and his family maintained a long-standing relationship with Epstein, including documented social interactions and connections that overlapped with the period of Epstein's known trafficking activity. While Dubin has denied wrongdoing, the USVI's investigative posture placed pressure on individuals like him precisely because their wealth and access helped normalize Epstein's presence in elite circles long after his crimes were public. Dubin's continued association with Epstein, even after the 2008 conviction, reflects the moral bankruptcy the investigation sought to expose: powerful men choosing convenience and influence over basic human decency. The criticism is not about legal guilt alone, but about judgment, responsibility, and complicity by silence. In the USVI's accounting, figures like Dubin represent how Epstein stayed protected—by people who knew enough to walk away, but didn't.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Security in Haiti, clarity on St. Lucia's medical studies, USVI's cannabis banking breakthrough, new ties shaping trade and climate action and a regional credit bureau to unlock lending are some of the headlines on today's Pulse of the Caribbean Podcast Episode #2 for the Week of February 2, 2026.Listen and subscribe to the Pulse of the Caribbean News Round Up for news you need to know.Send news releases to news@pulseofthecaribbean.com. For the Pulse of the Caribbean advertising and marketplace feature opportunities, email biz@pulseofthecaribbean.com. Like and follow us on Facebook.

On The Financial Exchange, Mike Armstrong and Paul Lane break down wild swings in silver and gold, debate whether tax refunds will actually fuel consumer spending, and explore why economic data and consumer sentiment remain deeply out of sync. The hour also examines rising financial scams, market volatility, and a wide-ranging interview with Albert Bryan Jr. on economic growth, energy costs, labor shortages, and business incentives in the U.S. Virgin Islands.

The United States Virgin Islands have made out quite well for themselves when it comes to collecting money from Jeffrey Epstein's estate and others involved in Epstein's crimes and activities and now we are learning that they have added another 62.5 million dollars to the pot after it was revealed that Leon Black paid them off so that he would be released from all Epstein related lawsuits moving forward.Meanwhile, nobody has been arrested in the USVI and there is no (known) criminal case working its way through the system.to contact me:bobbycapucci@protonmail.comsource:Report: Billionaire Leon Black Paid V.I. $62.5 Million Over Epstein Ties | St. Thomas Source (stthomassource.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The United States Virgin Islands have made out quite well for themselves when it comes to collecting money from Jeffrey Epstein's estate and others involved in Epstein's crimes and activities and now we are learning that they have added another 62.5 million dollars to the pot after it was revealed that Leon Black paid them off so that he would be released from all Epstein related lawsuits moving forward.Meanwhile, nobody has been arrested in the USVI and there is no (known) criminal case working its way through the system.(commercial at 11:06)to contact me:bobbycapucci@protonmail.comsource:Report: Billionaire Leon Black Paid V.I. $62.5 Million Over Epstein Ties | St. Thomas Source (stthomassource.com)

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The lawsuit filed by Epstein's survivors against the U.S. Virgin Islands accuses the territorial government of enabling, protecting, and materially benefiting from Jeffrey Epstein's sex-trafficking operation for decades. The survivors allege that Epstein could not have operated his trafficking network on Little St. James and throughout the USVI without the knowing cooperation or willful blindness of government officials. According to the complaint, Epstein received extraordinary tax breaks, regulatory exemptions, and political access while simultaneously importing underage girls, operating private aircraft, and maintaining compounds that functioned as crime scenes. The lawsuit asserts that repeated warnings, tips, and red flags were ignored, and that the USVI failed to investigate, enforce laws, or intervene even as evidence of abuse mounted over years.The survivors further argue that the USVI's conduct went beyond negligence and crossed into active facilitation. They claim Epstein's businesses were used as a financial shield to launder money, avoid scrutiny, and legitimize his presence in the territory, while local officials allegedly enjoyed campaign donations, prestige, and economic benefits tied to Epstein's investments. The lawsuit seeks accountability not just for Epstein's crimes, but for the institutional failures that allowed them to continue unchecked, asserting that government complicity turned the USVI into a safe haven for exploitation. By naming the territory itself as a defendant, the survivors are attempting to force a reckoning with how power, money, and corruption combined to silence victims and protect a serial trafficker operating in plain sight.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The lawsuit filed by Epstein's survivors against the U.S. Virgin Islands accuses the territorial government of enabling, protecting, and materially benefiting from Jeffrey Epstein's sex-trafficking operation for decades. The survivors allege that Epstein could not have operated his trafficking network on Little St. James and throughout the USVI without the knowing cooperation or willful blindness of government officials. According to the complaint, Epstein received extraordinary tax breaks, regulatory exemptions, and political access while simultaneously importing underage girls, operating private aircraft, and maintaining compounds that functioned as crime scenes. The lawsuit asserts that repeated warnings, tips, and red flags were ignored, and that the USVI failed to investigate, enforce laws, or intervene even as evidence of abuse mounted over years.The survivors further argue that the USVI's conduct went beyond negligence and crossed into active facilitation. They claim Epstein's businesses were used as a financial shield to launder money, avoid scrutiny, and legitimize his presence in the territory, while local officials allegedly enjoyed campaign donations, prestige, and economic benefits tied to Epstein's investments. The lawsuit seeks accountability not just for Epstein's crimes, but for the institutional failures that allowed them to continue unchecked, asserting that government complicity turned the USVI into a safe haven for exploitation. By naming the territory itself as a defendant, the survivors are attempting to force a reckoning with how power, money, and corruption combined to silence victims and protect a serial trafficker operating in plain sight.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The lawsuit filed by Epstein's survivors against the U.S. Virgin Islands accuses the territorial government of enabling, protecting, and materially benefiting from Jeffrey Epstein's sex-trafficking operation for decades. The survivors allege that Epstein could not have operated his trafficking network on Little St. James and throughout the USVI without the knowing cooperation or willful blindness of government officials. According to the complaint, Epstein received extraordinary tax breaks, regulatory exemptions, and political access while simultaneously importing underage girls, operating private aircraft, and maintaining compounds that functioned as crime scenes. The lawsuit asserts that repeated warnings, tips, and red flags were ignored, and that the USVI failed to investigate, enforce laws, or intervene even as evidence of abuse mounted over years.The survivors further argue that the USVI's conduct went beyond negligence and crossed into active facilitation. They claim Epstein's businesses were used as a financial shield to launder money, avoid scrutiny, and legitimize his presence in the territory, while local officials allegedly enjoyed campaign donations, prestige, and economic benefits tied to Epstein's investments. The lawsuit seeks accountability not just for Epstein's crimes, but for the institutional failures that allowed them to continue unchecked, asserting that government complicity turned the USVI into a safe haven for exploitation. By naming the territory itself as a defendant, the survivors are attempting to force a reckoning with how power, money, and corruption combined to silence victims and protect a serial trafficker operating in plain sight.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order​.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

JP Morgan alleged in court filings that Jeffrey Epstein actively worked to influence and control politicians in the U.S. Virgin Islands in order to protect his interests and preserve the permissive environment that allowed him to operate with minimal scrutiny. According to the bank, Epstein cultivated close relationships with key USVI officials, donated money, provided favors, and positioned himself as an economic benefactor to gain leverage over regulatory and law enforcement decisions. JP Morgan argued that Epstein used this influence to shape policy outcomes, discourage investigations, and neutralize threats to his operations on Little St. James, effectively embedding himself into the political fabric of the territory. The bank framed Epstein not as a passive recipient of protection, but as an active operator who understood how to manipulate small, politically vulnerable jurisdictions.More controversially, JP Morgan asserted that Epstein's conduct amounted to an effort to bend USVI politicians to his will, portraying him as someone who believed he could purchase insulation from consequences through access, money, and pressure. The bank claimed that this dynamic was well understood within Epstein's circle and that USVI officials repeatedly failed to act despite mounting red flags, complaints, and allegations. While these claims were made in the context of JP Morgan's defense strategy, they echoed long-standing criticisms that Epstein's power was reinforced by a corrupting influence over local governance. The allegations sharpened the focus on the USVI not merely as a backdrop to Epstein's crimes, but as a jurisdiction where political capture and regulatory failure allegedly allowed him to operate with near impunity for years.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order​.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

U.S. immigrant visa pause for 12 Caribbean nations, workforce shifts in Cayman, e‑passport rollout and agro export channels in the DR, Jamaica's climate‑resilient coffee plan, Angostura's return to India, USVI refinery cleanup steps, Puerto Rico's airport microgrid, and Barbados Sailing Week 2026 are the headlines on today's podcast.Listen and subscribe to the Pulse of the Caribbean News Round Up for news you need to know.Send news releases to news@pulseofthecaribbean.com. For the Pulse of the Caribbean advertising and marketplace feature opportunities, email biz@pulseofthecaribbean.com. Like and follow us on Facebook.

The lawsuit filed by Epstein's survivors against the U.S. Virgin Islands and its political leadership was a direct attempt to hold the government itself accountable for what the plaintiffs describe as years of willful blindness, facilitation, and corruption that allowed Epstein's trafficking operation to flourish openly on USVI soil. In the complaint, survivors allege that senior Virgin Islands officials knew Epstein was sexually abusing and trafficking underage girls at Little St. James and related properties, yet continued to provide him with extraordinary protections. According to the suit, those protections included favorable tax treatment, lax regulatory oversight, assistance with immigration and travel issues, and a general refusal to investigate credible reports of abuse. The survivors frame the USVI not as a passive bystander, but as an active enabler whose officials allegedly chose Epstein's money and political influence over the safety of children.In context, the lawsuit is significant because it shifts the focus away from Epstein as a lone criminal and squarely onto the governmental systems that, according to the plaintiffs, made his crimes possible for decades. The survivors argue that Epstein's operation could not have functioned at the scale it did without institutional cooperation or deliberate neglect, particularly in a small jurisdiction where his activities were widely known. By naming politicians and government entities, the suit seeks to pierce the long-standing narrative that Epstein merely “slipped through the cracks,” instead asserting that the cracks were deliberately widened for him. The case is as much about exposing how power protects itself as it is about compensation, positioning the USVI as a test case for whether governments can be held civilly liable for enabling large-scale sexual exploitation through corruption, indifference, and abuse of authority.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

A lawsuit has been filed by multiple survivors of Jeffrey Epstein's abuse, against the U.S. government and the government of the U.S. Virgin Islands (USVI), alleging that officials in both governments enabled and facilitated Epstein's sex-trafficking activities.The suit against the U.S. government, filed in New York, claims that the FBI failed to adequately investigate credible tips about Epstein's activities from 1996 to 2006, allowing him to continue abusing young women and girls. The plaintiffs assert that the FBI's negligence permitted Epstein to operate his sex trafficking ring with impunity, failing to protect victims and prevent further exploitation.Additionally, the lawsuit against the USVI government alleges a wide-ranging conspiracy involving high-ranking officials who are accused of actively aiding Epstein. The plaintiffs claim that from 2001 to 2019, USVI officials provided Epstein with a secure base to run his sex-trafficking operation by offering him special treatment through laws, infrastructure, and governmental support. Named in the suit are former First Lady Cecile de Jongh, former Governor John de Jongh, former Governor Kenneth Mapp, former Senator Celestino White, former Attorney General Vincent Frazer, and others. The complaint includes detailed allegations of financial and political favors exchanged between Epstein and these officials, which allegedly facilitated his criminal activities and obstructed justice​. The government of the United States Virgin Islands (USVI) is attempting to dismiss the lawsuit filed by survivors of Jeffrey Epstein by shifting the blame to the survivors and emphasizing the significant settlement they already received from Epstein's estate. The USVI's defense focuses on two main arguments:Previous Settlement and Compensation: The USVI argues that the survivors have already been compensated through a settlement with Epstein's estate, which totaled more than $100 million. They contend that this previous compensation should mitigate or eliminate further claims against the government.Legal Defenses and Sovereign Immunity: The USVI also asserts that the lawsuit should be dismissed based on sovereign immunity and other legal defenses. They argue that the claims against them are barred by statutes of limitations and that the plaintiffs have not established a valid legal basis for holding the government liable for Epstein's actions.to contact me:bobbycapucci@protonmail.comsource:Jane Does' Epstein Complaint Has No Merit, Should Be Dismissed, V.I. DOJ Argues | St. Thomas Source (stthomassource.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In pursuing civil enforcement under the Virgin Islands' Criminally Influenced and Corrupt Organizations Act (CICO), former U.S. Virgin Islands Attorney General Denise George didn't just target Jeffrey Epstein's estate and his immediate corporate structures — she cast a far wider net that reached into major financial institutions she believed enabled and obscured his criminal enterprise. After securing a blockbuster $105 million settlement with Epstein's estate and co-defendants for human trafficking, child exploitation, fraud, and corrupt use of tax incentives, her office issued subpoenas to multiple banks, including JPMorgan Chase, Deutsche Bank, and Citibank, seeking detailed account records, wire transfers, and communications related to Epstein's myriad corporations, trusts, and financial vehicles. These subpoenas were intended to trace how funds moved through Epstein's networks and whether banks knowingly facilitated or failed to flag suspicious activity tied to his sex-trafficking scheme.George then took the extraordinary step of filing a federal lawsuit against JPMorgan Chase, accusing the bank of “knowingly facilitati[ng], sustain[ing], and conceal[ing]” Epstein's human trafficking operations and alleging it financially benefitted from maintaining and managing his accounts over years. The complaint portrayed JPMorgan as indispensable to Epstein's ability to pay recruiters and victims, maintain secrecy, and profit from his criminal enterprise — claims that expanded the legal exposure beyond individuals directly implicated in abuse to the financial systems that kept Epstein's operation solvent. Although Deutsche Bank was not named as a defendant in George's suit, the broader investigative push signaled an effort to hold major financial players accountable for oversight failures or complicity in facilitating one of the most notorious trafficking networks in recent history.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In its lawsuit against JPMorgan Chase & Co., the Government of the United States Virgin Islands (USVI) alleged that the bank knowingly facilitated, sustained, and concealed the sex-trafficking network operated by Jeffrey Epstein by continuing to provide him banking services long after red flags should have alerted JPMorgan to his misconduct. The complaint, filed in late 2022 by then-Attorney General Denise George, sought at least $190 million in damages and accused JPMorgan of ignoring warning signs, failing to file required suspicious-activity reports, and effectively “turning a blind eye” to transactions supporting Epstein's operations—including in the territory where his Little St. James Island is located. The USVI also asked the court to declare that the bank participated in Epstein's trafficking venture and obstructed enforcement of anti-trafficking laws.JPMorgan responded to these claims with testy and defensive filings, pushing back against the USVI's legal theories and seeking to limit the scope of discovery and liability. The bank argued that the territory itself bore responsibility for enabling Epstein by offering tax incentives and lax oversight, and it sought to have key claims dismissed or narrowed—including arguing that top executives like CEO Jamie Dimon were irrelevant to the case and should not be deposed. JPMorgan also contended that the USVI had already obtained a large volume of documents in prior litigation and that additional demands were a “fishing expedition.” Ultimately, rather than go to trial, JPMorgan agreed in 2023 to a $75 million settlement with the USVI to resolve the dispute, without admitting wrongdoing, including funds directed toward supporting anti-trafficking efforts in the territory.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Throughout its Epstein-related lawsuit against JPMorgan Chase, the U.S. Virgin Islands adopted an openly aggressive litigation posture, repeatedly hammering the bank through a series of sharply worded motions. The USVI accused JPMorgan of enabling and profiting from Jeffrey Epstein's sex trafficking operation by ignoring obvious red flags, failing basic anti-money-laundering controls, and continuing to provide banking services long after Epstein's criminal conduct was widely known. Motion after motion, the territory framed JPMorgan not as a passive bystander, but as a sophisticated financial institution that chose profit and client retention over compliance, survivor safety, and the law.In this episode, we revisit those filings to show that the USVI was not merely posturing—it was methodically building a narrative of institutional failure and moral bankruptcy. By dissecting the government's repeated attacks, we examine how the territory used discovery disputes, sanctions motions, and oppositions to expose what it described as JPMorgan's internal awareness of Epstein's activities and its efforts to minimize fallout rather than stop the abuse.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the Epstein-related civil lawsuit between the U.S. Virgin Islands and JPMorgan Chase, the two sides agreed to a sweeping protective order designed to tightly control how evidence would be handled during discovery. The order allowed both parties to designate large volumes of documents, testimony, and exhibits as confidential or highly confidential, restricting their public release and limiting access to attorneys, experts, and the court. Given the sensitive nature of the case—touching on allegations of sex trafficking, financial compliance failures, and internal bank communications—the protective order functioned as a framework to keep potentially explosive material out of the public eye while the litigation moved forward.At the same time, the scope of the protective order drew criticism because it effectively placed a veil over records that could illuminate how Epstein was able to operate financially for years. By shielding internal emails, compliance reviews, and banking records from immediate disclosure, the agreement reinforced concerns that civil litigation was once again prioritizing institutional risk management over public accountability. While such orders are common in complex financial cases, in the context of Epstein, the arrangement underscored the tension between protecting sensitive information and the public's interest in understanding how powerful institutions may have enabled or ignored a known predator.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The U.S. Virgin Islands formally ended its civil racketeering (CICO) lawsuit against Jeffrey Epstein's estate in late 2022 after reaching a $105 million settlement, marking the close of one of the most aggressive legal efforts to hold his operation accountable. The lawsuit had accused Epstein's estate of operating a criminal enterprise under the federal RICO framework—alleging that his private island, Little St. James, was used as a hub for sex trafficking, coercion, and the movement of victims across international lines. The territory's Attorney General's Office argued that Epstein's vast web of shell companies and real estate holdings were tools to facilitate and conceal illegal activity, effectively turning the U.S. Virgin Islands into the epicenter of his trafficking operation. By ending the case, the territory secured both financial restitution and the right to pursue claims against co-conspirators and associated entities.While the settlement concluded the direct case against the Epstein estate, it left open the possibility of continued investigations into those who helped enable his crimes within the islands' jurisdiction. The deal required the estate to sell Epstein's island properties and distribute funds to survivors, with part of the proceeds going to local anti-trafficking initiatives. In public statements, the U.S. Virgin Islands government characterized the resolution as a “victory for justice,” though critics noted that it avoided full discovery and depositions that might have exposed more about Epstein's powerful network. The case's conclusion symbolized a pragmatic end to litigation—but also reinforced a lingering frustration: even in death, Epstein managed to settle before the full truth ever reached open court.to contact me:bobbycapucci@protonmail.com

The government of the U.S. Virgin Islands alleged in court filings that Jamie Dimon, as chief executive of JPMorgan Chase, knew—or should have known—about Jeffrey Epstein's sex-trafficking activities while the bank maintained Epstein as a client. The USVI's complaint argued that Epstein's conduct was not hidden from view, citing internal bank communications, compliance warnings, and the volume and nature of transactions that allegedly raised red flags over many years. Prosecutors contended that senior leadership was repeatedly put on notice about Epstein's reputation and risks, and that the bank nonetheless continued the relationship, providing services that enabled Epstein's operations.The allegations framed Dimon's knowledge as part of a broader institutional failure rather than a single lapse, asserting that information about Epstein circulated within JPMorgan at multiple levels, including among executives responsible for risk and compliance. While Dimon and the bank denied the claims—maintaining that Dimon had no direct awareness of Epstein's crimes at the time—the USVI argued that the evidence showed a sustained pattern of warnings ignored or minimized. The dispute became central to the territory's civil case against the bank, sharpening questions about executive accountability and whether Epstein's abuse could have been curtailed had financial institutions acted sooner on what they allegedly knew.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The U.S. Virgin Islands formally ended its civil racketeering (CICO) lawsuit against Jeffrey Epstein's estate in late 2022 after reaching a $105 million settlement, marking the close of one of the most aggressive legal efforts to hold his operation accountable. The lawsuit had accused Epstein's estate of operating a criminal enterprise under the federal RICO framework—alleging that his private island, Little St. James, was used as a hub for sex trafficking, coercion, and the movement of victims across international lines. The territory's Attorney General's Office argued that Epstein's vast web of shell companies and real estate holdings were tools to facilitate and conceal illegal activity, effectively turning the U.S. Virgin Islands into the epicenter of his trafficking operation. By ending the case, the territory secured both financial restitution and the right to pursue claims against co-conspirators and associated entities.While the settlement concluded the direct case against the Epstein estate, it left open the possibility of continued investigations into those who helped enable his crimes within the islands' jurisdiction. The deal required the estate to sell Epstein's island properties and distribute funds to survivors, with part of the proceeds going to local anti-trafficking initiatives. In public statements, the U.S. Virgin Islands government characterized the resolution as a “victory for justice,” though critics noted that it avoided full discovery and depositions that might have exposed more about Epstein's powerful network. The case's conclusion symbolized a pragmatic end to litigation—but also reinforced a lingering frustration: even in death, Epstein managed to settle before the full truth ever reached open court.to contact me:bobbycapucci@protonmail.comThe U.S. Virgin Islands formally ended its civil racketeering (CICO) lawsuit against Jeffrey Epstein's estate in late 2022 after reaching a $105 million settlement, marking the close of one of the most aggressive legal efforts to hold his operation accountable. The lawsuit had accused Epstein's estate of operating a criminal enterprise under the federal RICO framework—alleging that his private island, Little St. James, was used as a hub for sex trafficking, coercion, and the movement of victims across international lines. The territory's Attorney General's Office argued that Epstein's vast web of shell companies and real estate holdings were tools to facilitate and conceal illegal activity, effectively turning the U.S. Virgin Islands into the epicenter of his trafficking operation. By ending the case, the territory secured both financial restitution and the right to pursue claims against co-conspirators and associated entities.While the settlement concluded the direct case against the Epstein estate, it left open the possibility of continued investigations into those who helped enable his crimes within the islands' jurisdiction. The deal required the estate to sell Epstein's island properties and distribute funds to survivors, with part of the proceeds going to local anti-trafficking initiatives. In public statements, the U.S. Virgin Islands government characterized the resolution as a “victory for justice,” though critics noted that it avoided full discovery and depositions that might have exposed more about Epstein's powerful network. The case's conclusion symbolized a pragmatic end to litigation—but also reinforced a lingering frustration: even in death, Epstein managed to settle before the full truth ever reached open court.to contact me:bobbycapucci@protonmail.com

In 2023, The New York Times filed a lawsuit against the U.S. Virgin Islands Economic Development Authority after the agency refused to release records related to Jeffrey Epstein and the substantial tax benefits he received while living in the territory. The Times sought documents detailing Epstein's participation in the USVI's Economic Development Commission program, which granted him sweeping tax exemptions and incentives for years, even after serious allegations about his conduct were known. The lawsuit argued that the EDA improperly withheld public records that could shed light on how Epstein was vetted, approved, and allowed to retain those benefits.The legal action highlighted broader questions about government transparency and accountability in the Virgin Islands, where officials have faced criticism for enabling Epstein's financial operations while failing to intervene in his criminal behavior. The EDA contended that some records were protected by confidentiality provisions, but the Times countered that public interest outweighed those claims, particularly given Epstein's role in one of the most significant sex-trafficking scandals in modern history. The lawsuit became part of a wider effort by journalists and investigators to uncover how Epstein leveraged government programs and institutional secrecy to protect his wealth—and how local authorities handled warnings that, in hindsight, should have triggered far greater scrutiny.to contact  me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

For years, expectations around the public release of the so-called Epstein files were deliberately inflated by commentators who framed them as a singular, revelatory moment. In reality, the release largely consisted of recycled court documents that have been publicly accessible for years through federal court dockets, particularly via PACER. These materials were never hidden from the public, only tedious and costly to access, and their reappearance does not meaningfully alter the known factual record. The framing of the release as explosive disclosure obscured the reality that institutional document dumps are often designed to overwhelm rather than illuminate. The result was predictable disappointment for those who expected a decisive breakthrough rather than procedural continuity. The substance of the case has always lived in patterns, legal frameworks, and long-running litigation, not in a single trove of files. The release changed presentation, not content.Longtime followers of the case, however, were not caught off guard, having spent years navigating depositions, judicial orders, motions, and survivor-driven litigation such as CVRA claims and the USVI lawsuits. That sustained engagement created a foundation that allowed experienced observers to contextualize the release quickly, while latecomers struggled to orient themselves. The real value of the document dump lies not in shock value, but in marginal details that require time, verification, and disciplined analysis to assess. The work remains slow, methodical, and resistant to spectacle, prioritizing accuracy over speed. Despite attempts to frame the release as proof that “there is nothing there,” the broader record continues to point toward systemic protection and institutional failure. The investigation, therefore, remains ongoing, with the focus shifting forward rather than backward. The pursuit of transparency and accountability continues as a process, not a moment.to contact me:bobbycapucci@protonmail.com

In late 2022, the U.S. Virgin Islands (USVI) reached a landmark settlement with the estate of Jeffrey Epstein to resolve its civil racketeering claims under the territory's Criminally Influenced and Corrupt Organizations Act (CICO), which is similar to a RICO statute. The government, led by then-Attorney General Denise George, had argued that Epstein's estate and associated entities used his properties and corporate structures in the territory as tools in a criminal enterprise that enabled sex trafficking, sexual servitude, and fraud. Under the settlement, the estate agreed to pay $105 million in cash and turn over half of the proceeds from the sale of Little St. James — Epstein's infamous private island where many crimes allegedly occurred — to the USVI. The agreement also included payment of roughly $450,000 for environmental remediation on another Epstein-owned island, and the estate pledged to wind down operations in the territory and provide documents to assist ongoing investigations. No admission of liability was made by the estate or its co-executors.As part of the settlement framework, the USVI government earmarked proceeds to benefit survivors and the territory more broadly. Funds from the island sale were designated for a trust to support local victims of sexual abuse, trafficking, and misconduct, as well as for counseling, advocacy, law enforcement, and public safety programs. The settlement also required the return of more than $80 million in economic development tax benefits that Epstein's companies had allegedly fraudulently obtained to fuel his enterprise. While the deal brought one major chapter of litigation to a close, some observers noted that it concluded without full discovery or depositions that might have further exposed details of Epstein's network and enablers — a point of lingering frustration among critics despite the financial restitution achieved.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

For years, expectations around the public release of the so-called Epstein files were deliberately inflated by commentators who framed them as a singular, revelatory moment. In reality, the release largely consisted of recycled court documents that have been publicly accessible for years through federal court dockets, particularly via PACER. These materials were never hidden from the public, only tedious and costly to access, and their reappearance does not meaningfully alter the known factual record. The framing of the release as explosive disclosure obscured the reality that institutional document dumps are often designed to overwhelm rather than illuminate. The result was predictable disappointment for those who expected a decisive breakthrough rather than procedural continuity. The substance of the case has always lived in patterns, legal frameworks, and long-running litigation, not in a single trove of files. The release changed presentation, not content.Longtime followers of the case, however, were not caught off guard, having spent years navigating depositions, judicial orders, motions, and survivor-driven litigation such as CVRA claims and the USVI lawsuits. That sustained engagement created a foundation that allowed experienced observers to contextualize the release quickly, while latecomers struggled to orient themselves. The real value of the document dump lies not in shock value, but in marginal details that require time, verification, and disciplined analysis to assess. The work remains slow, methodical, and resistant to spectacle, prioritizing accuracy over speed. Despite attempts to frame the release as proof that “there is nothing there,” the broader record continues to point toward systemic protection and institutional failure. The investigation, therefore, remains ongoing, with the focus shifting forward rather than backward. The pursuit of transparency and accountability continues as a process, not a moment.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.com

In its early days, the Jeffrey Epstein Victims' Compensation Fund was presented as a streamlined, independent mechanism designed to bypass the slow grind of civil litigation and get money into survivors' hands quickly. Administered by Jordana Feldman—who had previously worked on the 9/11 fund—the program was structured to allow claimants to come forward confidentially, submit evidence privately, and receive individualized offers based on the severity and duration of their abuse. The estate touted the fund as a gesture of accountability, emphasizing that survivors would not have to confront Epstein's enablers in court or relive their trauma in adversarial proceedings. Early reporting noted that dozens of women registered almost immediately, and the fund was inundated with initial inquiries, signaling how many victims had remained silent in the shadows of Epstein's power for years.But behind the polished presentation, the fund's formation showed cracks that raised concern among survivors and advocates. Early payouts were contingent on the estate's liquidity, and from the outset the executors—Darren Indyke and Richard Kahn, both longtime Epstein insiders—warned that they might not have enough accessible cash to meet demand. This created immediate skepticism about whether the estate was truly committed to compensating victims or simply attempting to limit long-term legal exposure. Survivors questioned why the very people who helped run Epstein's financial empire were now controlling the purse from which reparations would flow. At the same time, the USVI government voiced concern that the fund's confidentiality provisions could shield key information about the scope of Epstein's trafficking network. In those early months, while some survivors viewed the fund as a path to long-overdue validation, others saw it as a controlled, estate-friendly structure that risked trading truth for expediency.to contact me:bobbycapucci@protonmail.com

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