Podcasts about Virgin Islands

Island group of the Caribbean Leeward Islands

  • 1,509PODCASTS
  • 2,804EPISODES
  • 44mAVG DURATION
  • 2DAILY NEW EPISODES
  • Oct 21, 2025LATEST
Virgin Islands

POPULARITY

20172018201920202021202220232024

Categories



Best podcasts about Virgin Islands

Show all podcasts related to virgin islands

Latest podcast episodes about Virgin Islands

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 14) (10/22/25)

Beyond The Horizon

Play Episode Listen Later Oct 21, 2025 13:51 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 13) (10/21/25)

Beyond The Horizon

Play Episode Listen Later Oct 21, 2025 12:42 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 12) (10/20/25)

Beyond The Horizon

Play Episode Listen Later Oct 20, 2025 11:32 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
Mega Edition: How Jeffrey Epstein Manipulated Money Market For Decades (10/19/25)

Beyond The Horizon

Play Episode Listen Later Oct 19, 2025 50:12 Transcription Available


Jeffrey Epstein manipulated financial markets not by traditional trading fraud but through influence, opacity, and access. He embedded himself inside the financial empires of billionaires like Les Wexner and Leon Black, gaining control of vast capital reserves under the guise of “exclusive money management.” By structuring himself as a gatekeeper rather than a trader, Epstein positioned his network at the intersection of elite capital and secrecy. Through Financial Trust Company, registered in the U.S. Virgin Islands, he exploited generous tax shelters, confidentiality protections, and regulatory blind spots to quietly move and obscure assets. These offshore structures let Epstein shift funds globally, mask ownership trails, and shield beneficiaries — creating the illusion of legitimate financial sophistication while actually leveraging loopholes and relationships.Epstein's real power lay in his ability to manipulate liquidity and market perception through shell entities and credit instruments like repos and mortgage-backed securities. His Bermuda-based vehicle Liquid Funding Ltd. — partially financed by Bear Stearns — operated in debt and derivatives markets that allowed him to obscure leverage ratios and offload risk to counterparties. He also had historical ties to Towers Financial, a company later revealed to be a massive Ponzi scheme, where Epstein reportedly advised founder Stephen Hoffenberg on structuring debt packages that misled investors. Taken together, these networks enabled Epstein to influence pricing, conceal illicit inflows, and present himself as a mysterious financial genius while effectively manipulating money flows that blurred the line between investment and laundering.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 9) (10/19/25)

Beyond The Horizon

Play Episode Listen Later Oct 19, 2025 13:00 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 10) (10/19/25)

Beyond The Horizon

Play Episode Listen Later Oct 19, 2025 15:33 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 11) (10/19/25)

Beyond The Horizon

Play Episode Listen Later Oct 19, 2025 13:47 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 7) (10/17/25)

Beyond The Horizon

Play Episode Listen Later Oct 17, 2025 12:38 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 6) (10/17/25)

Beyond The Horizon

Play Episode Listen Later Oct 17, 2025 11:06 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 4) (10/16/25)

Beyond The Horizon

Play Episode Listen Later Oct 16, 2025 11:36 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 5) (10/16/25)

Beyond The Horizon

Play Episode Listen Later Oct 16, 2025 13:34 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

The Epstein Chronicles
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 11) (10/16/25)

The Epstein Chronicles

Play Episode Listen Later Oct 16, 2025 13:47 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 4 Part 2-Chapter 5 Part 1) (10/16/25)

The Epstein Chronicles

Play Episode Listen Later Oct 16, 2025 14:30 Transcription Available


Virginia Roberts Giuffre's unpublished memoir The Billionaire's Playboy Club recounts her recruitment into Jeffrey Epstein's world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein's orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein's high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 10) (10/14/25)

The Epstein Chronicles

Play Episode Listen Later Oct 15, 2025 15:33 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 9) (10/13/25)

The Epstein Chronicles

Play Episode Listen Later Oct 13, 2025 13:00 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 6) (10/12/25)

Beyond The Horizon

Play Episode Listen Later Oct 12, 2025 11:06 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 5) (10/12/25)

Beyond The Horizon

Play Episode Listen Later Oct 12, 2025 13:34 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 4) (10/12/25)

Beyond The Horizon

Play Episode Listen Later Oct 12, 2025 11:36 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

The Epstein Chronicles
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 7) (10/12/25)

The Epstein Chronicles

Play Episode Listen Later Oct 12, 2025 12:38 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 8) (10/12/25)

The Epstein Chronicles

Play Episode Listen Later Oct 12, 2025 11:57 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 1) (10/11/25)

Beyond The Horizon

Play Episode Listen Later Oct 11, 2025 14:51 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 2) (10/11/25)

Beyond The Horizon

Play Episode Listen Later Oct 11, 2025 14:24 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

Beyond The Horizon
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 3) (10/11/25)

Beyond The Horizon

Play Episode Listen Later Oct 11, 2025 16:27 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.com

The Epstein Chronicles
Jeffrey Epstein And The Offshore Hustle

The Epstein Chronicles

Play Episode Listen Later Oct 11, 2025 24:10 Transcription Available


Jeffrey Epstein was long suspected of hiding a significant portion of his wealth through a network of offshore shell companies, trusts, and tax-haven accounts. Investigations revealed that Epstein maintained entities in the Virgin Islands, Bermuda, and other secrecy jurisdictions, allowing him to obscure ownership of his private jets, properties, and banking relationships. According to leaked financial records from the Paradise Papers, Epstein's name surfaced in connection with offshore structures linked to his business dealings and his so-called “billionaire clients.” Analysts believe these offshore entities were designed not only to minimize taxes but to shield his financial dealings from regulators, creditors, and victims pursuing civil claims.After Epstein's 2019 arrest and subsequent death, scrutiny of his finances intensified. Bloomberg and Business Insider reported that his official estate was valued at roughly $630 million, but forensic accountants believe that number may represent only a portion of his total holdings. Much of his wealth appears to remain tied up in offshore accounts, nominee-held companies, and untraceable trusts, limiting restitution for his victims. Ongoing congressional and legal investigations continue to explore whether Epstein's offshore assets were part of a broader network of money laundering, client concealment, or blackmail-based financial leverage.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 6) (10/11/25)

The Epstein Chronicles

Play Episode Listen Later Oct 11, 2025 11:06 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Man in Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 5) (10/11/25)

The Epstein Chronicles

Play Episode Listen Later Oct 11, 2025 13:34 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 3 Part 2-Chapter 4 Part 1) (10/10/25)

The Epstein Chronicles

Play Episode Listen Later Oct 11, 2025 15:34 Transcription Available


Virginia Roberts Giuffre's unpublished memoir The Billionaire's Playboy Club recounts her recruitment into Jeffrey Epstein's world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein's orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein's high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Billionaire's Playboy Club: A Memoir By Virginia Roberts (Chapter 1-Part 2) (10/10/25)

Beyond The Horizon

Play Episode Listen Later Oct 10, 2025 11:38 Transcription Available


Virginia Roberts Giuffre's unpublished memoir The Billionaire's Playboy Club recounts her recruitment into Jeffrey Epstein's world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein's orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein's high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloud

Beyond The Horizon
The Billionaire's Playboy Club: A Memoir By Virginia Robert's (Chapter 1 Part 3-Chapter 2-Part 1)(10/10/25)

Beyond The Horizon

Play Episode Listen Later Oct 10, 2025 11:38 Transcription Available


Virginia Roberts Giuffre's unpublished memoir The Billionaire's Playboy Club recounts her recruitment into Jeffrey Epstein's world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein's orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein's high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloud

Beyond The Horizon
The Billionaire's Playboy Club: A Memoir By Virginia Roberts (Chapter 1-Part 1) (10/10/25)

Beyond The Horizon

Play Episode Listen Later Oct 10, 2025 12:11 Transcription Available


Virginia Roberts Giuffre's unpublished memoir The Billionaire's Playboy Club recounts her recruitment into Jeffrey Epstein's world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein's orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein's high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloud

Public Health Review Morning Edition
1009: ACIP Updates, Suicide Prevention Studies

Public Health Review Morning Edition

Play Episode Listen Later Oct 10, 2025 5:33


Dr. Susan Kansagra, Chief Medical Officer at ASTHO, discusses some of the downstream implications of CDC's adoption of recommendations from the Advisory Committee on Immunization Practices earlier this week; Dr. Holly Wilcox, founder and Director of the Center for Suicide Prevention and professor at Johns Hopkins Bloomberg School of Public Health, shares findings from their recent suicide prevention studies focused on early intervention and child access prevention laws; ASTHO is looking for leaders from up to six jurisdictions that have been successful in preventing mental health-related harms to apply to join discussions and help shape strategies for the future; and a new ASTHO blog article describes how the U.S. Virgin Islands worked with ASTHO and the Department of the Interior to improve their grant and financial management systems.  ASTHO Blog: Downstream Effects of CDC Adopting ACIP Recommendations for COVID-19 and MMRV Vaccines Johns Hopkins Bloomberg School of Public Health: Center for Suicide Prevention ASTHO Web Page: Success Stories: Advancing Health Agency Capacity to Address ACEs, Suicide, Overdose, and Mental Health-Related Harms Request for Information ASTHO Blog: Improving Grants Management in the U.S. Virgin Islands: Q&A with Tatia Monell-Hewitt  

Always Bev - The Ripple Effect
What Happened To My Friend?

Always Bev - The Ripple Effect

Play Episode Listen Later Oct 10, 2025 61:47


Season 8 kicks off with a cold case about Sarm Heslop, who was last seen in the nighttime with her boyfriend Ryan Bane loading onto a Dingy to apparently return to his boat in the Virgin Islands.2 long time friends of Sarm join the interview to provide insight on Sarm and their perspective of the events that followed when Ryan reported Sarm missing from his catamaran, Siren Song.  Support the showVisit www.alwaysbev.com to learn more and or schedule our personal safety seminars and check out social media at always_bev for updates on our platform!

The Epstein Chronicles
The Man in Jeffrey Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 4) (10/10/25)

The Epstein Chronicles

Play Episode Listen Later Oct 10, 2025 11:36 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 3 Part 1) (10/10/25)

The Epstein Chronicles

Play Episode Listen Later Oct 10, 2025 13:16 Transcription Available


Virginia Roberts Giuffre's unpublished memoir The Billionaire's Playboy Club recounts her recruitment into Jeffrey Epstein's world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein's orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein's high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Man in Jeffrey Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 3) (10/10/25)

The Epstein Chronicles

Play Episode Listen Later Oct 10, 2025 16:27 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Man in Jeffrey Epstein's Cockpit: Larry Visoski's 2009 Deposition (Part 2) (10/10/25)

The Epstein Chronicles

Play Episode Listen Later Oct 10, 2025 14:24 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Mega Edition: Denise George And The Financial Requests As Part of The Epstein Suit (10/9/25)

Beyond The Horizon

Play Episode Listen Later Oct 9, 2025 34:55 Transcription Available


In her civil racketeering (CICO) investigation into Jeffrey Epstein's operations in the U.S. Virgin Islands, former Attorney General Denise George aggressively sought detailed financial records and transactional documents to trace how Epstein's wealth was structured, moved, and possibly laundered through shell companies, banks, and trusts. Her office subpoenaed institutions such as JPMorgan Chase, Deutsche Bank, and Citibank, demanding account statements, wire transfers, communications, and internal documents tied to more than 30 corporate entities and trusts connected to Epstein.George's subpoenas and lawsuits did more than simply map Epstein's money flows—they asserted that major financial players may have knowingly facilitated or concealed elements of his sex trafficking enterprise. In December 2022, she filed a federal suit accusing JPMorgan of “turning a blind eye” to Epstein's operations and of financially benefiting from themIn her effort to dig into Jeffrey Epstein's financial networks under the Virgin Islands' CICO (racketeering) statute, Attorney General Denise George asked U.S. District Judge Loretta Preska to unseal and grant her access to court documents, including deposition transcripts and filings in related Epstein-linked proceedings. In September of 2020, Preska granted part—but not all—of George's request, allowing her to review certain sealed materials while still protecting sensitive portions.This decision by Preska gave George a stronger footing in her investigation, enabling her team to follow paper trails, understand prior testimony, and press subpoenas against financial institutions with more clarity on the evidentiary landscape. At the same time, Preska maintained limitations on disclosure, balancing public interest and transparency against privacy, privilege, and security concernsto contact me:bobbycapucci@protonmail.com

The Epstein Chronicles
The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 2 Part 2) (10/9/25)

The Epstein Chronicles

Play Episode Listen Later Oct 9, 2025 9:43 Transcription Available


Virginia Roberts Giuffre's unpublished memoir The Billionaire's Playboy Club recounts her recruitment into Jeffrey Epstein's world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein's orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein's high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Man in the Cockpit: Larry Visoski's 2009 Deposition (Part 1) (10/9/25)

The Epstein Chronicles

Play Episode Listen Later Oct 9, 2025 14:51 Transcription Available


In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims' attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein's properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein's planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
How The Supreme Court's Decision Could Impact Jeffrey Epstein's Alleged Co-Conspirators (10/8/25)

Beyond The Horizon

Play Episode Listen Later Oct 8, 2025 13:20 Transcription Available


The Supreme Court's decision not to hear Ghislaine Maxwell's appeal effectively weakened the legal shield once thought to protect Jeffrey Epstein's network of alleged co-conspirators under his 2007 Florida non-prosecution agreement (NPA). That refusal signaled that the deal's immunity applied only within the Southern District of Florida, not nationwide—opening the door for other jurisdictions to pursue charges tied to Epstein's broader trafficking operation. Prosecutors in places like New York or the U.S. Virgin Islands may now be emboldened to indict figures such as Sarah Kellen (Vickers), Lesley Groff, Adriana Ross, and Nadia Marcinkova, all of whom were named as “unindicted co-conspirators” in the Florida deal. Each played a different role—from scheduling and recruiting victims to managing finances and flights—but their activities often crossed state and international lines, placing much of their conduct outside the reach of the original agreement.The Supreme Court's silence carries major implications: if even Maxwell, Epstein's closest associate, failed to convince the courts that the NPA protected her, it's unlikely lesser aides will succeed in claiming immunity elsewhere. This outcome reshapes the prosecutorial landscape—transforming a once-untouchable circle into viable targets for renewed investigation and potential indictment. For victims, it represents a long-delayed opening for broader accountability; for prosecutors, it removes the procedural fear that cases could collapse on technical immunity grounds. In short, the Maxwell decision didn't just end her appeal—it cracked open the door for justice to finally reach those who operated behind Epstein's curtain of secrecy.to contact me:bobbycapucci@protonmail.com

The Epstein Chronicles
The USVI Settles It's CICO Suit With The Epstein Estate

The Epstein Chronicles

Play Episode Listen Later Oct 8, 2025 11:07 Transcription Available


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.

The Epstein Chronicles
The Billionaire's Playboy Club: A Memoir By Virginia Robert's (Chapter 1 Part 3-Chapter 2-Part 1)(10/8/25)

The Epstein Chronicles

Play Episode Listen Later Oct 8, 2025 11:38 Transcription Available


Virginia Roberts Giuffre's unpublished memoir The Billionaire's Playboy Club recounts her recruitment into Jeffrey Epstein's world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein's orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein's high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Mega Edition: The USVI And Their Motion For Partial Summary Judgement Against JPMorgan (Part 3-4) (10/6/25)

Beyond The Horizon

Play Episode Listen Later Oct 7, 2025 24:51 Transcription Available


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

Beyond The Horizon
Mega Edition: The USVI And Their Motion For Partial Summary Judgement Against JPMorgan (Part 1-2) (10/6/25)

Beyond The Horizon

Play Episode Listen Later Oct 7, 2025 24:25 Transcription Available


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

Beyond The Horizon
Mega Edition: The USVI And Their Motion For Partial Summary Judgement Against JPMorgan (Part 3-4) (10/6/25)

Beyond The Horizon

Play Episode Listen Later Oct 7, 2025 25:00 Transcription Available


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

Beyond The Horizon
No More Free Passes: The Supreme Court's Silent Message to Epstein's Enablers (10/7/25)

Beyond The Horizon

Play Episode Listen Later Oct 7, 2025 13:17 Transcription Available


The Supreme Court's refusal to hear Ghislaine Maxwell's appeal effectively upheld lower court rulings that the 2007 non-prosecution agreement (NPA) Jeffrey Epstein signed in Florida does not extend protection to alleged co-conspirators outside that district. This leaves the NPA confined to the Southern District of Florida and strips it of the national immunity once implied by Epstein's legal team. As a result, prosecutors in other jurisdictions—such as New York, New Mexico, or the U.S. Virgin Islands—are now free to pursue fresh indictments against individuals connected to Epstein's trafficking network without fearing dismissal on immunity grounds. The Court's silence sends a clear message: the NPA was local, not global, and its co-conspirator clause does not bind the rest of the United States.This outcome marks a pivotal shift in the Epstein saga. For years, the Florida deal acted as a roadblock to federal accountability, shielding those who helped facilitate Epstein's crimes from prosecution elsewhere. But the Supreme Court's inaction on Maxwell's appeal erodes that shield, creating new prosecutorial opportunities for cases tied to interstate trafficking, financial transfers, and recruitment that took place beyond Florida's borders. It sets a precedent that the law can reach further than a secret plea deal brokered nearly two decades ago—signaling a potential reckoning for others who, until now, have remained beyond the reach of justice.to contact me:bobbycapucci@protonmail.com

The Epstein Chronicles
No More Free Passes: The Supreme Court's Silent Message to Epstein's Enablers (10/7/25)

The Epstein Chronicles

Play Episode Listen Later Oct 7, 2025 13:17 Transcription Available


The Supreme Court's refusal to hear Ghislaine Maxwell's appeal effectively upheld lower court rulings that the 2007 non-prosecution agreement (NPA) Jeffrey Epstein signed in Florida does not extend protection to alleged co-conspirators outside that district. This leaves the NPA confined to the Southern District of Florida and strips it of the national immunity once implied by Epstein's legal team. As a result, prosecutors in other jurisdictions—such as New York, New Mexico, or the U.S. Virgin Islands—are now free to pursue fresh indictments against individuals connected to Epstein's trafficking network without fearing dismissal on immunity grounds. The Court's silence sends a clear message: the NPA was local, not global, and its co-conspirator clause does not bind the rest of the United States.This outcome marks a pivotal shift in the Epstein saga. For years, the Florida deal acted as a roadblock to federal accountability, shielding those who helped facilitate Epstein's crimes from prosecution elsewhere. But the Supreme Court's inaction on Maxwell's appeal erodes that shield, creating new prosecutorial opportunities for cases tied to interstate trafficking, financial transfers, and recruitment that took place beyond Florida's borders. It sets a precedent that the law can reach further than a secret plea deal brokered nearly two decades ago—signaling a potential reckoning for others who, until now, have remained beyond the reach of justice.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Denise George And The Financial Requests As Part of The Epstein Suit (10/6/25)

The Epstein Chronicles

Play Episode Listen Later Oct 7, 2025 34:55 Transcription Available


In her civil racketeering (CICO) investigation into Jeffrey Epstein's operations in the U.S. Virgin Islands, former Attorney General Denise George aggressively sought detailed financial records and transactional documents to trace how Epstein's wealth was structured, moved, and possibly laundered through shell companies, banks, and trusts. Her office subpoenaed institutions such as JPMorgan Chase, Deutsche Bank, and Citibank, demanding account statements, wire transfers, communications, and internal documents tied to more than 30 corporate entities and trusts connected to Epstein.George's subpoenas and lawsuits did more than simply map Epstein's money flows—they asserted that major financial players may have knowingly facilitated or concealed elements of his sex trafficking enterprise. In December 2022, she filed a federal suit accusing JPMorgan of “turning a blind eye” to Epstein's operations and of financially benefiting from themIn her effort to dig into Jeffrey Epstein's financial networks under the Virgin Islands' CICO (racketeering) statute, Attorney General Denise George asked U.S. District Judge Loretta Preska to unseal and grant her access to court documents, including deposition transcripts and filings in related Epstein-linked proceedings. In September of 2020, Preska granted part—but not all—of George's request, allowing her to review certain sealed materials while still protecting sensitive portions.This decision by Preska gave George a stronger footing in her investigation, enabling her team to follow paper trails, understand prior testimony, and press subpoenas against financial institutions with more clarity on the evidentiary landscape. At the same time, Preska maintained limitations on disclosure, balancing public interest and transparency against privacy, privilege, and security concernsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Game of Crimes
217: Pt 1: Chris Howell & Rikk Rambo – DEA meets the Virgin Islands Police

Game of Crimes

Play Episode Listen Later Oct 6, 2025 62:15


Murph welcomes back Rikk Rambo and introduces Chris Howell—two seasoned law enforcement professionals with incredible stories you won't believe. From outrageous criminal antics in Alaska and Florida to the hard realities of police academy training and the challenges of serving with the Virgin Islands Police Department, this conversation is packed with shocking, hilarious, and inspiring moments. Rikk and Chris share personal stories from their careers, offering an inside look at the courage, resilience, and humor it takes to survive in law enforcement. Whether it's facing unpredictable criminals, enduring the grind of training, or navigating the unique world of island policing, their stories highlight both the serious and lighter sides of a cop's life.

Social Minds - Social Media Marketing Answered
Why Bold Social Creative Is Always Worth The ‘Risk' | Aaron Gillies, 4Studio, Channel4

Social Minds - Social Media Marketing Answered

Play Episode Listen Later Oct 6, 2025 62:37


Your most successful activations will be the ones that makes stakeholders squirm. Just a little. Still, most organisations are more fearful of perceived backlash than ever before - but not Channel4. As the ‘alternative' UK broadcaster with shows that range from Virgin Island to Trump V The Truth, the nature of its programming opens doors for the nature of its marketing. In this episode, 4Studio's senior content strategist Aaron Gillies tells all. Whether it's sending Handmaids in full regalia to parade The Palace of Westminster a week after Roe Vs Wade was overturned, or letting mischievous Yorkshire teens take over your socials and post things like “Channel4 is for people who belong in a nursing home”, this broadcaster is no stranger to bold tactics. Is its reputation risked or ruined? No. Far, far, far from it.Got a question or a suggestion for the SocialMinds podcast? Get in touch at socialminds@socialchain.com.