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The filing comes from a major civil action in the Southern District of New York brought by six Jane Doe plaintiffs, each suing individually and on behalf of others similarly situated, against a wide array of defendants tied to the U.S. Virgin Islands government. The defendants include the Government of the USVI, former governors, senators, the First Lady, the Attorney General, congressional delegate Stacey Plaskett, and up to 100 unnamed individuals. The lawsuit is part of the broader litigation concerning the role USVI officials allegedly played in enabling, protecting, or benefiting from Jeffrey Epstein's operations in the territory. This particular document is a memorandum of law submitted by the plaintiffs' attorneys at Merson Law, PLLC, and it signals that the plaintiffs are actively expanding and refining their claims as new information continues to surface.Specifically, the plaintiffs are asking the court for permission to amend their complaint under Federal Rule of Civil Procedure 15(a)(3) and to obtain targeted discovery related to jurisdiction and venue. In short, they are arguing that additional facts and defendants need to be formally added to the record and that limited discovery is necessary to establish why the SDNY is the appropriate forum for the case. The motion reflects the plaintiffs' position that the alleged misconduct by USVI officials is broader and more interconnected than originally understood and that formal discovery will reveal further evidence of systemic failures and complicity. By seeking leave to amend and pushing for early jurisdictional discovery, the plaintiffs are attempting to ensure that the case proceeds on its full factual footing rather than being constrained by procedural defenses raised by the USVI and individual defendants.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.610915.94.1.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

For years before Jeffrey Epstein was arrested, residents of the U.S. Virgin Islands widely understood what was happening on Little St. James. People who lived and worked in the area have repeatedly stated that Epstein's behavior was an open secret — from the constant flow of young girls being flown in by private jet, to the strict secrecy enforced by staff, to the unusual security presence around a private island that should have raised alarms for any serious oversight authority. Local pilots, service workers, marina employees, and residents have all described the same pattern: everyone knew something was wrong, and no one in a position of power stepped in. The idea that Epstein operated in total isolation, hidden from public awareness, is flatly contradicted by testimony from those who lived closest to his operations.That widespread awareness makes the official narrative — that elected officials and government representatives in the USVI had “no idea” what Epstein was doing — extremely difficult to accept. It strains credibility to believe that everyday residents saw the signs, yet politicians, law-enforcement leadership, and regulatory authorities somehow remained oblivious. Critics argue that the only realistic explanation is willful negligence or deliberate protection, not ignorance. When the public sees how much was known and how little was done, the claims of surprise from leadership look less like incompetence and more like self-preservation. And in the shadow of an international trafficking network that operated openly for years, the silence of officials becomes part of the story — not an excuse for it.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.com

For years before Jeffrey Epstein was arrested, residents of the U.S. Virgin Islands widely understood what was happening on Little St. James. People who lived and worked in the area have repeatedly stated that Epstein's behavior was an open secret — from the constant flow of young girls being flown in by private jet, to the strict secrecy enforced by staff, to the unusual security presence around a private island that should have raised alarms for any serious oversight authority. Local pilots, service workers, marina employees, and residents have all described the same pattern: everyone knew something was wrong, and no one in a position of power stepped in. The idea that Epstein operated in total isolation, hidden from public awareness, is flatly contradicted by testimony from those who lived closest to his operations.That widespread awareness makes the official narrative — that elected officials and government representatives in the USVI had “no idea” what Epstein was doing — extremely difficult to accept. It strains credibility to believe that everyday residents saw the signs, yet politicians, law-enforcement leadership, and regulatory authorities somehow remained oblivious. Critics argue that the only realistic explanation is willful negligence or deliberate protection, not ignorance. When the public sees how much was known and how little was done, the claims of surprise from leadership look less like incompetence and more like self-preservation. And in the shadow of an international trafficking network that operated openly for years, the silence of officials becomes part of the story — not an excuse for it.to  contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

For years before Jeffrey Epstein was arrested, residents of the U.S. Virgin Islands widely understood what was happening on Little St. James. People who lived and worked in the area have repeatedly stated that Epstein's behavior was an open secret — from the constant flow of young girls being flown in by private jet, to the strict secrecy enforced by staff, to the unusual security presence around a private island that should have raised alarms for any serious oversight authority. Local pilots, service workers, marina employees, and residents have all described the same pattern: everyone knew something was wrong, and no one in a position of power stepped in. The idea that Epstein operated in total isolation, hidden from public awareness, is flatly contradicted by testimony from those who lived closest to his operations.That widespread awareness makes the official narrative — that elected officials and government representatives in the USVI had “no idea” what Epstein was doing — extremely difficult to accept. It strains credibility to believe that everyday residents saw the signs, yet politicians, law-enforcement leadership, and regulatory authorities somehow remained oblivious. Critics argue that the only realistic explanation is willful negligence or deliberate protection, not ignorance. When the public sees how much was known and how little was done, the claims of surprise from leadership look less like incompetence and more like self-preservation. And in the shadow of an international trafficking network that operated openly for years, the silence of officials becomes part of the story — not an excuse for it.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 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.

Jeffrey Epstein tried to manipulate the laws governing sex-offender oversight and age-of-consent enforcement in the U.S. Virgin Islands (USVI) — in a way that would benefit him personally. According to court filings and public reporting, a powerful figure in the territory's government, Cecile de Jongh (then-First Lady of the USVI), allegedly approached Epstein for his approval on draft legislation intended to govern sex-offenders. She purportedly sent him a version of a proposed bill and asked: “Will it work for you?” Epstein then made edits favorable to his freedom of movement and privacy — for example limiting how the law would track or publicize who he stayed with, and how long he was abroad. That proposed legislation never became law; but the attempt itself shows how Epstein used political influence inside the USVI to try to reshape laws in his favor.The broader allegation is that this legal tampering was part of a quid-pro-quo relationship between Epstein and high-ranking officials in the territory, who reportedly accepted his money, tax-breaks, and other favors while looking the other way as Epstein ferried in under-age girls to his private island, Little Saint James. Through that influence over legislation and local governance, Epstein allegedly sought to water down oversight and monitoring — effectively giving him greater freedom to move girls in and out of the territory without drawing attention. This manipulation of the law helped create a permissive environment for his broader sex-trafficking and abuse network in the USVI.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein's influence over elected officials in the U.S. Virgin Islands has been severely underreported, and what little has surfaced paints a disturbing picture of a predator who understood exactly how to weaponize wealth and access. Epstein embedded himself deeply into the political fabric of the territory, using his private islands as both a physical and symbolic base of power. He exploited the region's tax-benefit programs through entities like Southern Trust and Financial Trust, turning the USVI into a financial stronghold that allowed him to move money with minimal scrutiny. Along the way, he courted and financially supported political figures, cultivating the kind of access that most lobbyists would kill for — but without any of the transparency or accountability required of legitimate political influence.It wasn't just checks changing hands; it was strategy, direction, and coordination. Private emails and lawsuit filings have shown that prominent political figures in the USVI sought Epstein's approval and assistance, with some even consulting him on how to secure campaign support and manage political relationships. Epstein allegedly pushed for changes to laws and regulations that would directly benefit him — including adjustments to sex-offender requirements — and he kept a stable of officials close enough to act as buffers and facilitators. Yet despite the magnitude of this corruption, the national media largely ignored it for years, focusing instead on the glamour and scandal surrounding his high-profile associates. The story of how Epstein essentially operated as an unelected power broker within a U.S. territory remains one of the most neglected and revealing components of the broader cover-up.to contact me:bobbycapucci@protonmail.com

Jeffrey Epstein's influence over elected officials in the U.S. Virgin Islands has been severely underreported, and what little has surfaced paints a disturbing picture of a predator who understood exactly how to weaponize wealth and access. Epstein embedded himself deeply into the political fabric of the territory, using his private islands as both a physical and symbolic base of power. He exploited the region's tax-benefit programs through entities like Southern Trust and Financial Trust, turning the USVI into a financial stronghold that allowed him to move money with minimal scrutiny. Along the way, he courted and financially supported political figures, cultivating the kind of access that most lobbyists would kill for — but without any of the transparency or accountability required of legitimate political influence.It wasn't just checks changing hands; it was strategy, direction, and coordination. Private emails and lawsuit filings have shown that prominent political figures in the USVI sought Epstein's approval and assistance, with some even consulting him on how to secure campaign support and manage political relationships. Epstein allegedly pushed for changes to laws and regulations that would directly benefit him — including adjustments to sex-offender requirements — and he kept a stable of officials close enough to act as buffers and facilitators. Yet despite the magnitude of this corruption, the national media largely ignored it for years, focusing instead on the glamour and scandal surrounding his high-profile associates. The story of how Epstein essentially operated as an unelected power broker within a U.S. territory remains one of the most neglected and revealing components of the broader cover-up.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein's influence over elected officials in the U.S. Virgin Islands has been severely underreported, and what little has surfaced paints a disturbing picture of a predator who understood exactly how to weaponize wealth and access. Epstein embedded himself deeply into the political fabric of the territory, using his private islands as both a physical and symbolic base of power. He exploited the region's tax-benefit programs through entities like Southern Trust and Financial Trust, turning the USVI into a financial stronghold that allowed him to move money with minimal scrutiny. Along the way, he courted and financially supported political figures, cultivating the kind of access that most lobbyists would kill for — but without any of the transparency or accountability required of legitimate political influence.It wasn't just checks changing hands; it was strategy, direction, and coordination. Private emails and lawsuit filings have shown that prominent political figures in the USVI sought Epstein's approval and assistance, with some even consulting him on how to secure campaign support and manage political relationships. Epstein allegedly pushed for changes to laws and regulations that would directly benefit him — including adjustments to sex-offender requirements — and he kept a stable of officials close enough to act as buffers and facilitators. Yet despite the magnitude of this corruption, the national media largely ignored it for years, focusing instead on the glamour and scandal surrounding his high-profile associates. The story of how Epstein essentially operated as an unelected power broker within a U.S. territory remains one of the most neglected and revealing components of the broader cover-up.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Cecile de Jongh, former First Lady of the U.S. Virgin Islands, admitted in court filings that she stayed at Jeffrey Epstein's Manhattan apartment in 2017 while undergoing knee-replacement surgery. According to the reporting, she explained the stay as a matter of convenience because the apartment offered an elevator and close proximity to the hospital. However, the acknowledgment has intensified scrutiny over the long-standing relationship between Epstein and political leadership in the Virgin Islands, raising questions about the nature and depth of the ties between Epstein and the territory's most influential public figures.The stay is part of a broader pattern documented in lawsuits and financial records that show de Jongh maintained an extensive working relationship with Epstein for years, including serving as a key facilitator for his business and political interests in the Virgin Islands while her husband was governor. She has been accused in court filings of acting as a conduit for Epstein's influence over legislation, helping secure visas for young women associated with him, and requesting tuition support for her children. These details further fuel allegations that Virgin Islands officials not only tolerated Epstein's presence but actively helped maintain the conditions that allowed him to operate unchecked for decades.to contact me:bobbycapucci@protonmail.com

Cecile de Jongh, former First Lady of the U.S. Virgin Islands, admitted in court filings that she stayed at Jeffrey Epstein's Manhattan apartment in 2017 while undergoing knee-replacement surgery. According to the reporting, she explained the stay as a matter of convenience because the apartment offered an elevator and close proximity to the hospital. However, the acknowledgment has intensified scrutiny over the long-standing relationship between Epstein and political leadership in the Virgin Islands, raising questions about the nature and depth of the ties between Epstein and the territory's most influential public figures.The stay is part of a broader pattern documented in lawsuits and financial records that show de Jongh maintained an extensive working relationship with Epstein for years, including serving as a key facilitator for his business and political interests in the Virgin Islands while her husband was governor. She has been accused in court filings of acting as a conduit for Epstein's influence over legislation, helping secure visas for young women associated with him, and requesting tuition support for her children. These details further fuel allegations that Virgin Islands officials not only tolerated Epstein's presence but actively helped maintain the conditions that allowed him to operate unchecked for decades.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Cecile de Jongh, former First Lady of the U.S. Virgin Islands, admitted in court filings that she stayed at Jeffrey Epstein's Manhattan apartment in 2017 while undergoing knee-replacement surgery. According to the reporting, she explained the stay as a matter of convenience because the apartment offered an elevator and close proximity to the hospital. However, the acknowledgment has intensified scrutiny over the long-standing relationship between Epstein and political leadership in the Virgin Islands, raising questions about the nature and depth of the ties between Epstein and the territory's most influential public figures.The stay is part of a broader pattern documented in lawsuits and financial records that show de Jongh maintained an extensive working relationship with Epstein for years, including serving as a key facilitator for his business and political interests in the Virgin Islands while her husband was governor. She has been accused in court filings of acting as a conduit for Epstein's influence over legislation, helping secure visas for young women associated with him, and requesting tuition support for her children. These details further fuel allegations that Virgin Islands officials not only tolerated Epstein's presence but actively helped maintain the conditions that allowed him to operate unchecked for decades.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein's financial relationship with JPMorgan Chase ran deep — and lasted far longer than it ever should have. From the late 1990s until 2013, JPMorgan acted as Epstein's primary bank, managing his wealth, routing payments, and processing more than $1 billion in transactions even after his 2008 sex-crime conviction. Internal compliance teams repeatedly flagged Epstein's suspicious activity — massive monthly cash withdrawals, wire transfers to foreign accounts, and payments to women listed as “assistants.” Yet those warnings were ignored or overridden by senior executives, including Jes Staley, who maintained close personal contact with Epstein and allegedly visited him multiple times at his Manhattan townhouse and private island. The bank only cut ties in 2013, years after regulators had already raised red flags and long after Epstein's name had become synonymous with criminality.Subsequent lawsuits exposed just how intertwined the relationship was. The U.S. Virgin Islands and Epstein's victims both accused JPMorgan of enabling his trafficking operation by providing unrestricted financial access, arguing the bank “knowingly facilitated” his crimes to retain a lucrative client. The bank settled for $290 million with Epstein's victims and $75 million with the USVI, while internal communications revealed that top leadership — including Mary Erdoes and Jes Staley — had authority to drop Epstein but didn't. Emails showed Staley referring to Epstein with familiar tone and discussing visits to his properties. Even after his conviction, Epstein remained a valued client, reflecting how profit and personal connections outweighed compliance or morality. The scandal didn't just tarnish JPMorgan's reputation — it exposed how the world's most powerful financial institutions became complicit in shielding a predator for the sake of money and influence.to contact me:bobbycapucci@protonmail.com

US Virgin Islands Governor Albert Bryan Jr joins the show to discuss the economic advancements the islands have made in the past five years, how they have recovered from recent hurricanes, and how tariffs have impacted the islands.

Here are some of the stories making Caribbean headlines.USVI utilizes emergency funding for SNAP and activates the use of line of credit as cushion for government operations Antigua's brewery and distillery expansion to diversify GDPBVI Nanny Cay redevelopment gets underway with expectations high for new jobs, economic activity, and marine skills training with H. Lavity Stoutt Community CollegeDominica Republic begin nighttime immigration operations with human rights oversightMaxi Priest and BritCham Guyana Chairman fundraising for Jamaica reliefGrenadian crowned Miss Caribbean UK 2025 Dominica and Antigua and Barbuda Nationals Celebrate Independence DayListen 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 marketplace feature opportunities, email biz@pulseofthecaribbean.com. Like and follow us on Facebook.

Jeffrey Epstein's financial relationship with JPMorgan Chase ran deep — and lasted far longer than it ever should have. From the late 1990s until 2013, JPMorgan acted as Epstein's primary bank, managing his wealth, routing payments, and processing more than $1 billion in transactions even after his 2008 sex-crime conviction. Internal compliance teams repeatedly flagged Epstein's suspicious activity — massive monthly cash withdrawals, wire transfers to foreign accounts, and payments to women listed as “assistants.” Yet those warnings were ignored or overridden by senior executives, including Jes Staley, who maintained close personal contact with Epstein and allegedly visited him multiple times at his Manhattan townhouse and private island. The bank only cut ties in 2013, years after regulators had already raised red flags and long after Epstein's name had become synonymous with criminality.Subsequent lawsuits exposed just how intertwined the relationship was. The U.S. Virgin Islands and Epstein's victims both accused JPMorgan of enabling his trafficking operation by providing unrestricted financial access, arguing the bank “knowingly facilitated” his crimes to retain a lucrative client. The bank settled for $290 million with Epstein's victims and $75 million with the USVI, while internal communications revealed that top leadership — including Mary Erdoes and Jes Staley — had authority to drop Epstein but didn't. Emails showed Staley referring to Epstein with familiar tone and discussing visits to his properties. Even after his conviction, Epstein remained a valued client, reflecting how profit and personal connections outweighed compliance or morality. The scandal didn't just tarnish JPMorgan's reputation — it exposed how the world's most powerful financial institutions became complicit in shielding a predator for the sake of money and influence.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

If the IRS Criminal Investigation Division (IRS-CI) were targeting someone like Jeffrey Epstein, the case would start with forensic financial analysis designed to trace unreported income, hidden assets, and offshore structures. Epstein's wealth—largely private, complex, and tied to shell companies and foreign accounts—would trigger red flags for potential violations of tax evasion statutes (26 U.S.C. § 7201). Agents would begin with data analytics, subpoenas to banks and trust administrators, and whistleblower information to uncover discrepancies between reported income and actual financial activity. They would examine private jets, properties, and luxury assets as potential laundering channels or under-reported business expenses, often using the “net worth” method to compare lifestyle against declared earnings. IRS-CI would also coordinate with agencies such as FinCEN and the Department of Justice's Money Laundering and Asset Recovery Section to investigate any violations of Title 31—such as failure to report large transactions or suspicious activity involving foreign financial institutions.If the evidence suggested intentional concealment or laundering, IRS-CI would elevate the case to a full criminal investigation. Epstein's network of offshore accounts, charitable foundations, and LLCs would be scrutinized for the use of nominee owners, false invoices, and circular transfers to disguise the origin of funds. Agents would rely on Mutual Legal Assistance Treaties (MLATs) to obtain foreign banking records, coordinate with Treasury to trace wire transfers, and reconstruct income streams through forensic accounting. Once they established willful intent to defraud the government, the IRS could refer the case to the Department of Justice for prosecution, pursuing charges of tax evasion, money laundering, and conspiracy. In short, an IRS agent targeting someone like Epstein wouldn't just look for missing tax filings—they'd dismantle the entire financial infrastructure that enabled his empire of secrecy.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In December 2022, the government of the U.S. Virgin Islands (USVI) reached a settlement with the estate of Jeffrey Epstein and related entities. Under the deal, the estate agreed to pay $105 million in cash plus one-half of the proceeds from the sale of the island known as Little St. James (owned by Epstein) to the USVI. The settlement resolved civil claims brought by the USVI under its Criminally Influenced and Corrupt Organizations Act (CICO) and laws dealing with sex trafficking, child exploitation and fraud, tied to Epstein's operations in the territory.As part of the agreement the estate also agreed to pay $450,000 for environmental remediation of another Epstein-owned island, Great St. James, where Epstein's activities allegedly included the destruction of historic structures tied to enslaved workers. The terms specify that the proceeds from the settlement must be dedicated to a trust administered by the USVI for projects aiding victims of sexual abuse, human trafficking and supporting related services. The estate did not admit liability or wrongdoing in the settlement.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Here are some of the stories making Caribbean headlines.USVI response to halted duty-free exemptions and new Zonos prepay requirementsDominican Republic's $5B investments and hotel growth outlookSan Juan's $15M plan to acquire and rehab homes for long-term rentalsGuyana's eServices platform for visas and permits launchedDominica–Barbados sign MOU for joint tourism marketing and guest experienceAntigua and Barbuda's launch blind-free zone for early screening and treatmentListen and subscribe to the  Pulse of the Caribbean Caribbean News Round Up for news you need to know.Send news releases to news@pulseofthecaribbean.com. For Pulse of the Caribbean marketplace feature opportunities email biz@pulseofthecaribbean.com.

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.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the now-concluded civil case Government of the U.S. Virgin Islands v. JPMorgan Chase & Co., the USVI sought a partial summary judgment before the case was settled, arguing that the evidence overwhelmingly showed JPMorgan knowingly facilitated Jeffrey Epstein's sex-trafficking operation. The filing claimed that internal emails, compliance reports, and testimony proved the bank ignored repeated red flags about Epstein's financial activity—including large cash withdrawals, suspicious wire transfers, and employee warnings linking him to underage abuse. The USVI contended that JPMorgan profited from Epstein's wealth and social connections while turning a blind eye to clear indicators of criminal conduct, violating the Trafficking Victims Protection Act (TVPA) by financially enabling a known sex trafficker. In essence, the government asked the court to rule that JPMorgan was civilly liable on key elements of the case before it ever reachedJPMorgan denied wrongdoing and opposed the motion, insisting that there were factual disputes unsuitable for summary judgment, particularly regarding the bank's knowledge and intent. The court ultimately declined to grant the USVI's motion, finding that the issues were complex enough to warrant continued litigation—but the case ended shortly thereafter in December 2023, when JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands. The agreement included commitments for JPMorgan to enhance its compliance and anti-trafficking procedures while denying any admission of liability. Though the USVI didn't win its partial summary judgment outright, the motion itself played a crucial role in forcing discovery that exposed internal JPMorgan communications and helped push the bank toward settlement.to contact me:bobbycapucci@protonmail.com

In the now-concluded civil case Government of the U.S. Virgin Islands v. JPMorgan Chase & Co., the USVI sought a partial summary judgment before the case was settled, arguing that the evidence overwhelmingly showed JPMorgan knowingly facilitated Jeffrey Epstein's sex-trafficking operation. The filing claimed that internal emails, compliance reports, and testimony proved the bank ignored repeated red flags about Epstein's financial activity—including large cash withdrawals, suspicious wire transfers, and employee warnings linking him to underage abuse. The USVI contended that JPMorgan profited from Epstein's wealth and social connections while turning a blind eye to clear indicators of criminal conduct, violating the Trafficking Victims Protection Act (TVPA) by financially enabling a known sex trafficker. In essence, the government asked the court to rule that JPMorgan was civilly liable on key elements of the case before it ever reachedJPMorgan denied wrongdoing and opposed the motion, insisting that there were factual disputes unsuitable for summary judgment, particularly regarding the bank's knowledge and intent. The court ultimately declined to grant the USVI's motion, finding that the issues were complex enough to warrant continued litigation—but the case ended shortly thereafter in December 2023, when JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands. The agreement included commitments for JPMorgan to enhance its compliance and anti-trafficking procedures while denying any admission of liability. Though the USVI didn't win its partial summary judgment outright, the motion itself played a crucial role in forcing discovery that exposed internal JPMorgan communications and helped push the bank toward settlement.to contact me:bobbycapucci@protonmail.com

In the now-concluded civil case Government of the U.S. Virgin Islands v. JPMorgan Chase & Co., the USVI sought a partial summary judgment before the case was settled, arguing that the evidence overwhelmingly showed JPMorgan knowingly facilitated Jeffrey Epstein's sex-trafficking operation. The filing claimed that internal emails, compliance reports, and testimony proved the bank ignored repeated red flags about Epstein's financial activity—including large cash withdrawals, suspicious wire transfers, and employee warnings linking him to underage abuse. The USVI contended that JPMorgan profited from Epstein's wealth and social connections while turning a blind eye to clear indicators of criminal conduct, violating the Trafficking Victims Protection Act (TVPA) by financially enabling a known sex trafficker. In essence, the government asked the court to rule that JPMorgan was civilly liable on key elements of the case before it ever reachedJPMorgan denied wrongdoing and opposed the motion, insisting that there were factual disputes unsuitable for summary judgment, particularly regarding the bank's knowledge and intent. The court ultimately declined to grant the USVI's motion, finding that the issues were complex enough to warrant continued litigation—but the case ended shortly thereafter in December 2023, when JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands. The agreement included commitments for JPMorgan to enhance its compliance and anti-trafficking procedures while denying any admission of liability. Though the USVI didn't win its partial summary judgment outright, the motion itself played a crucial role in forcing discovery that exposed internal JPMorgan communications and helped push the bank toward settlement.to contact me:bobbycapucci@protonmail.com

In September 2021, the New York Times filed a lawsuit against Wayne Biggs Jr., CEO of the U.S. Virgin Islands' Economic Development Authority (EDA), and the Virgin Islands government, seeking access to financial and business records tied to Jeffrey Epstein's activities in the territory. The Times claimed these records were public under local statutes and that transparency was necessary to understand Epstein's financial footprint in the Virgin Islands and the EDA's dealings. They argued that Biggs and the government had improperly withheld documents relevant to Epstein's investments, property dealings, and possible influence in local economic affairs.The suit represented a broader effort by the press and public interest groups to pierce the veil of secrecy around Epstein's financial network—especially in jurisdictions where public records laws often clash with powerful private interests. The legal action underscored tensions between government withholding and demands for accountability in investigations related to Epstein's legacy of abuse, trafficking, and financial mystery.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the now-concluded civil case Government of the U.S. Virgin Islands v. JPMorgan Chase & Co., the USVI sought a partial summary judgment before the case was settled, arguing that the evidence overwhelmingly showed JPMorgan knowingly facilitated Jeffrey Epstein's sex-trafficking operation. The filing claimed that internal emails, compliance reports, and testimony proved the bank ignored repeated red flags about Epstein's financial activity—including large cash withdrawals, suspicious wire transfers, and employee warnings linking him to underage abuse. The USVI contended that JPMorgan profited from Epstein's wealth and social connections while turning a blind eye to clear indicators of criminal conduct, violating the Trafficking Victims Protection Act (TVPA) by financially enabling a known sex trafficker. In essence, the government asked the court to rule that JPMorgan was civilly liable on key elements of the case before it ever reachedJPMorgan denied wrongdoing and opposed the motion, insisting that there were factual disputes unsuitable for summary judgment, particularly regarding the bank's knowledge and intent. The court ultimately declined to grant the USVI's motion, finding that the issues were complex enough to warrant continued litigation—but the case ended shortly thereafter in December 2023, when JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands. The agreement included commitments for JPMorgan to enhance its compliance and anti-trafficking procedures while denying any admission of liability. Though the USVI didn't win its partial summary judgment outright, the motion itself played a crucial role in forcing discovery that exposed internal JPMorgan communications and helped push the bank toward settlement.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the now-concluded civil case Government of the U.S. Virgin Islands v. JPMorgan Chase & Co., the USVI sought a partial summary judgment before the case was settled, arguing that the evidence overwhelmingly showed JPMorgan knowingly facilitated Jeffrey Epstein's sex-trafficking operation. The filing claimed that internal emails, compliance reports, and testimony proved the bank ignored repeated red flags about Epstein's financial activity—including large cash withdrawals, suspicious wire transfers, and employee warnings linking him to underage abuse. The USVI contended that JPMorgan profited from Epstein's wealth and social connections while turning a blind eye to clear indicators of criminal conduct, violating the Trafficking Victims Protection Act (TVPA) by financially enabling a known sex trafficker. In essence, the government asked the court to rule that JPMorgan was civilly liable on key elements of the case before it ever reachedJPMorgan denied wrongdoing and opposed the motion, insisting that there were factual disputes unsuitable for summary judgment, particularly regarding the bank's knowledge and intent. The court ultimately declined to grant the USVI's motion, finding that the issues were complex enough to warrant continued litigation—but the case ended shortly thereafter in December 2023, when JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands. The agreement included commitments for JPMorgan to enhance its compliance and anti-trafficking procedures while denying any admission of liability. Though the USVI didn't win its partial summary judgment outright, the motion itself played a crucial role in forcing discovery that exposed internal JPMorgan communications and helped push the bank toward settlement.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the now-concluded civil case Government of the U.S. Virgin Islands v. JPMorgan Chase & Co., the USVI sought a partial summary judgment before the case was settled, arguing that the evidence overwhelmingly showed JPMorgan knowingly facilitated Jeffrey Epstein's sex-trafficking operation. The filing claimed that internal emails, compliance reports, and testimony proved the bank ignored repeated red flags about Epstein's financial activity—including large cash withdrawals, suspicious wire transfers, and employee warnings linking him to underage abuse. The USVI contended that JPMorgan profited from Epstein's wealth and social connections while turning a blind eye to clear indicators of criminal conduct, violating the Trafficking Victims Protection Act (TVPA) by financially enabling a known sex trafficker. In essence, the government asked the court to rule that JPMorgan was civilly liable on key elements of the case before it ever reachedJPMorgan denied wrongdoing and opposed the motion, insisting that there were factual disputes unsuitable for summary judgment, particularly regarding the bank's knowledge and intent. The court ultimately declined to grant the USVI's motion, finding that the issues were complex enough to warrant continued litigation—but the case ended shortly thereafter in December 2023, when JPMorgan agreed to a $75 million settlement with the U.S. Virgin Islands. The agreement included commitments for JPMorgan to enhance its compliance and anti-trafficking procedures while denying any admission of liability. Though the USVI didn't win its partial summary judgment outright, the motion itself played a crucial role in forcing discovery that exposed internal JPMorgan communications and helped push the bank toward settlement.to 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.

Part 1 - Harith Wickrema, who serves on the Local Food and Farm Council (LFFC), joins Neville James for the upcoming Agricultural Town Halls that are being organized by the LFFC in October, along with progress on the territory's Agricultural Plan. Harith also serves as president of nonprofit Island Green Living Association and is the founder of nonprofit Planet Green Force, he also speaks about USVI food security and sustainability issues in general. 

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.

Part 2 - Dr. Tai Hunte-Ceasar, Chief Medical Officer of the Virgin Islands Department of Health, joins the Table Talk with Neville James, Rocky Liburd, and Willard Tutein. Currently, the USVI is under a heat advisory, and Dr. Hunte-Ceasar recommends residents to stay hydrated. Saharan Dust is also sweeping through the area, affecting air quality, particularly for people with respiratory issues.

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.

Part 1 - Delegate to Congress Stacey Plaskett joins Neville James as residents in the USVI and other territories outside the U.S. Customs Zone are facing new shipping burdens after an Executive Order eliminated the duty-free exemption for goods valued at $800 or less. Neville James speaks with Sommer Sibilly-Brown, founder and executive director of Virgin Islands Good Food Coalition after 75% of her federal funding was cut to end farmer-assistance programs.

Jeffrey Epstein was able to secure political cover in the U.S. Virgin Islands through a combination of money, influence, and strategic alliances with elected officials. Court filings and investigative reports show that he funneled donations to politicians like Delegate Stacey Plaskett and leveraged his relationship with Cecile de Jongh, the former First Lady of the USVI, to shape local politics and policy in his favor. Epstein even enlisted de Jongh to help him track which politicians to support, while he quietly pushed for changes to sex-offender monitoring laws that would make it easier for him to move young women in and out of the territory. Despite his conviction, he continued to receive lucrative tax incentives and regulatory leniency, illustrating how deeply entrenched his influence was across the island's power structure.The cover extended beyond donations into active suppression of accountability. Former Attorney General Denise George secured a $105 million settlement from Epstein's estate and sued JPMorgan Chase for enabling his trafficking network, only to be abruptly fired shortly after filing the lawsuit. That firing, combined with legal dismissals in lawsuits alleging government complicity, reinforced suspicions that the USVI's political establishment protected Epstein for years. While Epstein used the islands as his base of operations, the government that should have policed him instead appeared to enable him, providing the façade of legitimacy that allowed his crimes to continue unchecked.to contact me:bobbycapucci@protonmail.com

Jeffrey Epstein was able to secure political cover in the U.S. Virgin Islands through a combination of money, influence, and strategic alliances with elected officials. Court filings and investigative reports show that he funneled donations to politicians like Delegate Stacey Plaskett and leveraged his relationship with Cecile de Jongh, the former First Lady of the USVI, to shape local politics and policy in his favor. Epstein even enlisted de Jongh to help him track which politicians to support, while he quietly pushed for changes to sex-offender monitoring laws that would make it easier for him to move young women in and out of the territory. Despite his conviction, he continued to receive lucrative tax incentives and regulatory leniency, illustrating how deeply entrenched his influence was across the island's power structure.The cover extended beyond donations into active suppression of accountability. Former Attorney General Denise George secured a $105 million settlement from Epstein's estate and sued JPMorgan Chase for enabling his trafficking network, only to be abruptly fired shortly after filing the lawsuit. That firing, combined with legal dismissals in lawsuits alleging government complicity, reinforced suspicions that the USVI's political establishment protected Epstein for years. While Epstein used the islands as his base of operations, the government that should have policed him instead appeared to enable him, providing the façade of legitimacy that allowed his crimes to continue unchecked.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

Soccer history unfolded right in our backyard as the Marshall Islands national team made its international debut at Springdale High School in Northwest Arkansas. What makes this story extraordinary isn't just the debut itself, but the remarkable spirit and progress shown by a team where nearly half the players had never competed in an official 11v11 match before. Coming primarily from futsal backgrounds, these athletes didn't merely participate; they competed with heart, hitting the post against USVI and scoring their first-ever international goals in their second match.The tournament garnered attention from soccer media giants like Men in Blazers and influential voices across social media, bringing deserved recognition to an underrepresented community in global athletics. Witnessing a nation's first-ever official soccer match is a rare privilege, something few fans ever experience. The competition, featuring teams from the U.S. Virgin Islands, Turks and Caicos, and Ozark FC's U19s, aims to become an annual tradition in Northwest Arkansas, our very own regional international tournament.Meanwhile, the MLS Next program has launched with impressive momentum in Northwest Arkansas, attracting approximately 100 players per age group from as many as six different states. The program has united former rivals from competing high schools and clubs onto the same teams, creating an intense training environment where hard tackles and competitive spirit drive mutual improvement. Coaches have been pleasantly surprised by the technical ability and tactical awareness of the region's players, suggesting a bright future for soccer development in Northwest Arkansas. Join us next Thursday for another episode of the Pitch to Pro podcast, as we continue exploring the beautiful game's growth in unexpected places.

The Jeffrey Epstein Victims Compensation Fund has paid out over 120 million dollars to the survivors as of September of this year and only three cases remain against it. While that seems like a very large sum of money, when you look at it in context with the payout that the USVI received, things start to come into focus.In this episode, we take a look at the money paid out by the compensation fund and also at lawsuits that the estate remains embroiled in.to contact me:bobbycapucci@protonmail.comsource:Over $150 Million Paid to Jeffrey Epstein Victims by His Estate | Inside EditionBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In July 2023, billionaire Leon Black, co-founder of Apollo Global Management, agreed to pay roughly $62.5 million to the U.S. Virgin Islands to resolve potential claims tied to his financial dealings with Jeffrey Epstein. The USVI had been pursuing Epstein's estate and associates for enabling or benefiting from his trafficking network, and Black was facing scrutiny over large payments made to Epstein's companies for so-called “financial advice.” The settlement gave Black immunity from criminal liability in the USVI and ended the possibility of a lawsuit there, though it did not include an admission of wrongdoing. Black has consistently said the payments were legitimate professional fees and that he had no knowledge of Epstein's crimes.The deal, however, did not put all questions to rest. Around the same time, the Senate Finance Committee, led by Senator Ron Wyden, released documents showing Black paid Epstein far more than originally known—over $150 million between 2012 and 2017—sparking deeper concerns that such vast sums may have indirectly financed Epstein's operations. The revelations intensified scrutiny not only of Black's judgment but also of whether banks and institutions involved properly flagged or investigated the transactions. While the $62 million settlement resolved matters with the Virgin Islands, it left lingering doubts about the true nature of Black's relationship with Epstein and whether full accountability was ever reached.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.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The USVI claims JPMorgan Chase knowingly enabled and profited from Jeffrey Epstein's sex trafficking operation. According to court filings, the bank kept Epstein as a client for years—even after red flags such as his 2006 arrest and subsequent criminal behavior—and continued some business with him until not long before his 2019 arrest. The USVI also alleges that JPMorgan ignored internal warnings, accepted referrals to Epstein, financed transactions tied to his operations (including payments to his associates and victims), and helped facilitate his activities through cash and wire transfers.On top of that, the USVI says that local officials helped Epstein by granting him tax incentives, waiving requirements for monitoring registered sex offenders, and looking the other way in certain regulatory and oversight functions—all in exchange for donations, cash, or other benefits from Epstein. The territory alleges that through its banking relationship and its influence operations, JPMorgan played a role in concealing Epstein's abuses and limiting the enforcement of laws meant to protect victims.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein had 'close ties' to Gov. Albert Bryan: Doc (lawandcrime.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

JP Morgan, in its legal battle with the U.S. Virgin Islands, alleged that Jeffrey Epstein wielded outsized influence over local officials and used his wealth to bend the territory's government to his will. Court filings accused Epstein of cultivating cozy relationships with USVI leadership, pouring money into charities, and leveraging donations to secure favorable treatment. According to the bank's claims, Epstein wasn't just a wealthy resident — he was essentially a political power broker, able to shape policy and deflect scrutiny even after his 2008 conviction. This narrative painted the islands not as an innocent victim of Epstein's crimes but as an active partner that tolerated, and in some cases allegedly enabled, his activities because of the money and influence he brought.One of the most disturbing allegations JP Morgan raised was that Epstein tried to directly manipulate the territory's sex offender laws. The filings claim he lobbied for changes that would have made it easier for him to move in and out of the islands without the restrictions normally placed on registered offenders. In practice, this would have weakened oversight of his travel and residency, allowing him to continue operating with far less interference. While USVI officials have denied knowingly aiding Epstein's schemes, JP Morgan argued that the combination of political access, donations, and attempts to rewrite offender regulations shows a deeper level of complicity than the territory has admitted.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein consulted on Virgin Islands sex offender law (lawandcrime.com)Become 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)

The U.S. Virgin Islands' Memorandum in Support of Excluding Expert Testimony from JP Morgan was a direct strike at the bank's legal strategy of hiding behind highly paid specialists to sanitize its conduct. The filing argued that JP Morgan's proposed experts weren't there to provide neutral, technical insight—they were being deployed to confuse the jury, shift blame, and whitewash the bank's longstanding financial relationship with Jeffrey Epstein. The USVI pointed out that these experts attempted to dress up common sense issues—like due diligence, suspicious transactions, and regulatory compliance—as matters of complex banking science, when in reality the facts spoke plainly: the bank continued to profit off Epstein long after his 2008 conviction and obvious red flags. In essence, the memorandum framed JP Morgan's “experts” as mouthpieces meant to cloud responsibility, not clarify it.By moving to bar this testimony, the USVI was making a broader argument about accountability. If JP Morgan was allowed to weaponize expert witnesses to downplay its failures, the survivors' pursuit of justice would be buried under jargon and pseudo-objectivity. The memorandum emphasized that letting these experts testify would not only mislead the jury but also distort the purpose of the trial, turning it into a battle of résumés rather than a reckoning with the bank's choices. The USVI's position was clear: the facts don't need interpretation from consultants paid millions to protect a financial giant—they need to be weighed on their own merits. This was an attempt to strip away the camouflage JP Morgan hoped to use, forcing the court to confront the bank's role in sustaining Epstein's trafficking operation without distraction or distortion.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.289.0_2.pdf (courtlistener.com)

The U.S. Virgin Islands' Memorandum in Support of Excluding Expert Testimony from JP Morgan was a direct strike at the bank's legal strategy of hiding behind highly paid specialists to sanitize its conduct. The filing argued that JP Morgan's proposed experts weren't there to provide neutral, technical insight—they were being deployed to confuse the jury, shift blame, and whitewash the bank's longstanding financial relationship with Jeffrey Epstein. The USVI pointed out that these experts attempted to dress up common sense issues—like due diligence, suspicious transactions, and regulatory compliance—as matters of complex banking science, when in reality the facts spoke plainly: the bank continued to profit off Epstein long after his 2008 conviction and obvious red flags. In essence, the memorandum framed JP Morgan's “experts” as mouthpieces meant to cloud responsibility, not clarify it.By moving to bar this testimony, the USVI was making a broader argument about accountability. If JP Morgan was allowed to weaponize expert witnesses to downplay its failures, the survivors' pursuit of justice would be buried under jargon and pseudo-objectivity. The memorandum emphasized that letting these experts testify would not only mislead the jury but also distort the purpose of the trial, turning it into a battle of résumés rather than a reckoning with the bank's choices. The USVI's position was clear: the facts don't need interpretation from consultants paid millions to protect a financial giant—they need to be weighed on their own merits. This was an attempt to strip away the camouflage JP Morgan hoped to use, forcing the court to confront the bank's role in sustaining Epstein's trafficking operation without distraction or distortion.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.289.0_2.pdf (courtlistener.com)

JP Morgan has responded to the U.S. Virgin Islands' (USVI) motion to strike several of its affirmative defenses in the ongoing lawsuit related to Jeffrey Epstein's sex trafficking operations. The bank argues that these defenses are crucial to demonstrate the alleged complicity of the USVI government in enabling Epstein's activities.JP Morgan contends that high-ranking USVI officials, including former First Lady Cecile de Jongh, played a role in facilitating Epstein's operations by managing his local companies and helping spread his influence throughout the government. The bank alleges that Epstein's ties with local political figures allowed him to receive favorable treatment, such as tax benefits and reduced oversight, despite his known criminal background/The USVI's motion to strike these defenses is viewed by JP Morgan as an attempt to avoid exposing the government's own culpability. Conversely, the USVI argues that the bank's defenses are baseless and are intended to deflect from its failure to act on clear signs of Epstein's criminal behavior​.(commercial at 7:20)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.610915.94.5.pdf (courtlistener.com)