Podcasts about Virgin Islands

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 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 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

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

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.

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.

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.

Jeffrey Epstein was effectively let off the hook in New Mexico, where he owned the sprawling Zorro Ranch outside Santa Fe. Despite allegations from survivors that abuse took place there, he was never indicted in the state, and authorities never conducted a raid on the property like they did at his Manhattan townhouse or Virgin Islands estate. What made matters worse was that New Mexico's weak sex-offender registration laws meant Epstein didn't even have to register there after his 2008 Florida conviction. That loophole gave him the freedom to move in and out of the state largely unnoticed, shielded from the kind of scrutiny that should have followed him everywhere.The New Mexico Attorney General's office did open inquiries and even pushed to cancel questionable state land leases Epstein had secured for the ranch, but these efforts never translated into criminal charges. Instead, the combination of statutory gaps, lack of enforcement, and jurisdictional hesitation allowed Epstein to keep operating freely in the state. The failure to act decisively in New Mexico has since become a glaring example of how systemic loopholes and institutional inaction enabled Epstein to escape accountability and continue abusing his power.to contact me:bobbycapucci@protonmail.com

Jes Staley, the former JPMorgan Chase executive and later CEO of Barclays, has been deeply entangled in the Jeffrey Epstein scandal due to his long personal and professional relationship with the disgraced financier. Court filings and released communications show Staley exchanged more than a thousand emails with Epstein between 2008 and 2012—many sent after Epstein's conviction for sex crimes. These emails included references to young women, cryptic language, and even visits to Epstein's residences, fueling suspicion about Staley's awareness of and proximity to Epstein's trafficking activities. The U.S. Virgin Islands and Epstein's survivors have both pointed to Staley as a key JPMorgan figure who allegedly enabled Epstein to maintain banking access, despite his notoriety.The fallout for Staley has been significant. In 2021, he abruptly resigned as Barclays' CEO amid ongoing regulatory probes into the extent of his ties to Epstein. JPMorgan itself has faced billion-dollar lawsuits over its Epstein connections, with Staley frequently cited as a central figure in decisions to retain Epstein as a client. Allegations suggest he provided cover and access that allowed Epstein to continue exploiting financial networks after his conviction. Though Staley denies knowledge of Epstein's crimes, the legal and reputational damage has been severe, leaving him portrayed as one of the highest-profile executives caught in the web of Epstein's influence.to contact me:bobbycapucci@protonmail.com

Jeffrey Epstein was effectively let off the hook in New Mexico, where he owned the sprawling Zorro Ranch outside Santa Fe. Despite allegations from survivors that abuse took place there, he was never indicted in the state, and authorities never conducted a raid on the property like they did at his Manhattan townhouse or Virgin Islands estate. What made matters worse was that New Mexico's weak sex-offender registration laws meant Epstein didn't even have to register there after his 2008 Florida conviction. That loophole gave him the freedom to move in and out of the state largely unnoticed, shielded from the kind of scrutiny that should have followed him everywhere.The New Mexico Attorney General's office did open inquiries and even pushed to cancel questionable state land leases Epstein had secured for the ranch, but these efforts never translated into criminal charges. Instead, the combination of statutory gaps, lack of enforcement, and jurisdictional hesitation allowed Epstein to keep operating freely in the state. The failure to act decisively in New Mexico has since become a glaring example of how systemic loopholes and institutional inaction enabled Epstein to escape accountability and continue abusing his power.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley, the former JPMorgan Chase executive and later CEO of Barclays, has been deeply entangled in the Jeffrey Epstein scandal due to his long personal and professional relationship with the disgraced financier. Court filings and released communications show Staley exchanged more than a thousand emails with Epstein between 2008 and 2012—many sent after Epstein's conviction for sex crimes. These emails included references to young women, cryptic language, and even visits to Epstein's residences, fueling suspicion about Staley's awareness of and proximity to Epstein's trafficking activities. The U.S. Virgin Islands and Epstein's survivors have both pointed to Staley as a key JPMorgan figure who allegedly enabled Epstein to maintain banking access, despite his notoriety.The fallout for Staley has been significant. In 2021, he abruptly resigned as Barclays' CEO amid ongoing regulatory probes into the extent of his ties to Epstein. JPMorgan itself has faced billion-dollar lawsuits over its Epstein connections, with Staley frequently cited as a central figure in decisions to retain Epstein as a client. Allegations suggest he provided cover and access that allowed Epstein to continue exploiting financial networks after his conviction. Though Staley denies knowledge of Epstein's crimes, the legal and reputational damage has been severe, leaving him portrayed as one of the highest-profile executives caught in the web of Epstein's influence.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Caribbean stepped into this week with a steady beat of progress across policy, education, infrastructure, and sport, as highlighted in this episode.  Here are the stories making Caribbean headlines.Puerto Rico accelerates permits with tech and training University of the Virgin Islands student presents AI research at Amazon's Machine Learning University SymposiumGuyana–South Africa air services agreement increases connectivity goalsAntigua's solar desalination pilot project to help crop irrigationGrenada wins big in bodybuilding pro cards and gold medalsDominican Republic motorsport driver Jimmy Llibre wins at Road Atlanta Circuit Listen 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.

Newly disclosed U.S. congressional records show that Prince Andrew was listed as a passenger on Jeffrey Epstein's private plane on May 12, 2000, traveling from Teterboro, New Jersey, to Palm Beach, Florida. In a related “general ledger,” Andrew is referenced as having paid $200 for “massage, exercise and yoga” services in February 2000 — the same amount Epstein's victims have said they were paid for massages linked to abuse. The documents also place Andrew on Epstein's jet in later years, including 2002 and 1999 trips to the U.S. Virgin Islands, with his name appearing multiple times in the flight logsThough Andrew has consistently denied any improper conduct, the revelations are intensifying calls from U.S. officials to subpoena him to testify, alongside several other high-profile figures named in the released materials. The documents, part of over 8,500 records surrendered by Epstein's estate, also reveal connections between Epstein and prominent public figures such as Elon Musk, Steve Bannon, and Peter Thiel — with potential meetings and visits to Epstein's island documented in his calendar logs.to contact me:bobbycapucci@protonmail.comsource:Andrew ‘flew on Jeffrey Epstein's jet and received massages'

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

Newly disclosed U.S. congressional records show that Prince Andrew was listed as a passenger on Jeffrey Epstein's private plane on May 12, 2000, traveling from Teterboro, New Jersey, to Palm Beach, Florida. In a related “general ledger,” Andrew is referenced as having paid $200 for “massage, exercise and yoga” services in February 2000 — the same amount Epstein's victims have said they were paid for massages linked to abuse. The documents also place Andrew on Epstein's jet in later years, including 2002 and 1999 trips to the U.S. Virgin Islands, with his name appearing multiple times in the flight logsThough Andrew has consistently denied any improper conduct, the revelations are intensifying calls from U.S. officials to subpoena him to testify, alongside several other high-profile figures named in the released materials. The documents, part of over 8,500 records surrendered by Epstein's estate, also reveal connections between Epstein and prominent public figures such as Elon Musk, Steve Bannon, and Peter Thiel — with potential meetings and visits to Epstein's island documented in his calendar logs.to contact me:bobbycapucci@protonmail.comsource:Andrew ‘flew on Jeffrey Epstein's jet and received massages'Become 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-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.

Newly disclosed U.S. congressional records show that Prince Andrew was listed as a passenger on Jeffrey Epstein's private plane on May 12, 2000, traveling from Teterboro, New Jersey, to Palm Beach, Florida. In a related “general ledger,” Andrew is referenced as having paid $200 for “massage, exercise and yoga” services in February 2000 — the same amount Epstein's victims have said they were paid for massages linked to abuse. The documents also place Andrew on Epstein's jet in later years, including 2002 and 1999 trips to the U.S. Virgin Islands, with his name appearing multiple times in the flight logsThough Andrew has consistently denied any improper conduct, the revelations are intensifying calls from U.S. officials to subpoena him to testify, alongside several other high-profile figures named in the released materials. The documents, part of over 8,500 records surrendered by Epstein's estate, also reveal connections between Epstein and prominent public figures such as Elon Musk, Steve Bannon, and Peter Thiel — with potential meetings and visits to Epstein's island documented in his calendar logs.to contact me:bobbycapucci@protonmail.comsource:Andrew ‘flew on Jeffrey Epstein's jet and received massages'Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Christopher Howell was the Police Chief of the Virgin Islands — and he's spent decades taking down drug cartels, weapons traffickers, and some of the most dangerous criminals in the world. From going undercover and running covert surveillance to leading international task forces with over 150 agents, Christopher's career reads like something out of a crime drama. #PoliceChief #VirginIslands #CartelTakedown #UndercoverOperations #TrueCrimePodcast #DrugTraffickingStories #LawEnforcementLife #AmericaMostWanted Thank you to PRIZEPICKS, EXPRESSVPN & BLUCHEW, for sponsoring this episode: Prizepicks: Visit https://prizepicks.onelink.me/LME0/IANBICK and use code IANBICK and get $50 in lineups when you play your first $5 lineup! ExpressVPN: Secure your online data TODAY by visiting https://www.expressvpn.com/lockedin to find out how you can get up to four extra months. BlueChew: Visit https://bluechew.com/ and use promo code LOCKEDIN at checkout to get your first month of BlueChew FREE & pay five bucks for shipping. Hosted, Executive Produced & Edited By Ian Bick: https://www.instagram.com/ian_bick/?hl=en https://ianbick.com/ Presented by Tyson 2.0 & Wooooo Energy: https://tyson20.com/ https://woooooenergy.com/ Use code LOCKEDIN for 20% OFF Wooooo Energy Buy Merch: http://www.ianbick.com/shop Timestamps: 00:00 Inside the Virgin Islands Drug Trade: How It Really Works03:03 Growing Up in Paradise: Early Life & Influences09:09 Becoming a Virgin Islands Police Officer14:46 First Undercover Mission: How It Nearly Went Wrong23:24 Corruption & Crime in the Virgin Islands Exposed27:19 Joining the Gun Task Force & Chasing Firearms36:36 Creating the DEA Task Force from the Ground Up41:53 Rising Through the Ranks & Building Massive Cases53:08 Guns, Drugs & Federal Operations That Changed the Islands01:02:08 Cracking Major Drug Trafficking Rings01:17:30 Crazy Surveillance Stories & High-Stakes Takedowns01:26:01 Biggest Busts & Close Calls With Death01:39:16 Taking Down Violent Gangs & Organizations01:55:42 Retaliation & Fear: The Dark Side of Police Work02:08:38 Murders, Corruption & The Cases That Haunt Him02:23:49 Big Wins, Big Losses & High-Dollar Asset Seizures02:40:08 Wiretaps, Covert Ops & Creative Police Tactics02:53:00 Promotion to Police Chief & Why He Almost Said No03:00:10 Lessons From a Career Fighting Guns & Drugs Learn more about your ad choices. Visit megaphone.fm/adchoices

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

Denise George, the former Attorney General of the U.S. Virgin Islands, took a highly aggressive approach in pursuing Jeffrey Epstein's financial network, using subpoenas as her primary weapon. Her office demanded records from major banks—including JPMorgan Chase, Deutsche Bank, and Citibank—seeking detailed information on Epstein's accounts, shell companies, and offshore structures. She also extended subpoenas to powerful financiers like Leon Black and his firm Apollo Global Management, as well as Glenn Dubin and his wife, requiring them to produce financial statements and communications tied to their dealings with Epstein. These subpoenas aimed to uncover the hidden channels through which Epstein moved money, secured influence, and allegedly funded his trafficking operation.The broader intent behind George's subpoenas was not just to secure financial restitution from Epstein's estate, but to expose the web of enablers who may have knowingly or unknowingly facilitated his crimes. Her legal filings accused Epstein and his entities of running a criminal enterprise involving sex trafficking, forced labor, and aggravated sexual assault in the Virgin Islands. By targeting banks and billionaires alike, George's subpoenas sent a clear message: Epstein's power was built on institutional complicity, and the only way to dismantle it was to follow the money wherever it led.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Part 1 - Award-winning Author Cadwell Turnbull from St. Thomas speaks with Neville James as the Community Foundation of the Virgin Islands will host a book signing at Undercover Books today. With the release of Cadwell's latest novel, A Ruin, Great and Free, available at bookstores.

Our 2nd port on our Eastern Caribbean Disney Cruise was St. Thomas, US Virgin Islands.   We split up at this port with my husband and son going snorkeling on a catamaran to see turtles and tropical fish while I went on the "St Johns - On your own" excursion so that I could explore Virgin Islands National Park.  

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-moscow-murders-and-more--5852883/support.

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.

In May 2007, as part of the federal investigation into Epstein's sex trafficking, the FBI planned to arrest him while he was judging a beauty pageant in the U.S. Virgin Islands. The move was highly strategic: they had gathered evidence and believed the event would provide an opportunity to act. However, prosecutors in the U.S. Attorney's Office in Southern Florida intervened and blocked the plan, deciding not to approve the indictment at that time. They delayed the case, and Epstein remained free for a longer period before ultimately negotiating the non-prosecution agreement instead of facing full federal charges.This beauty pageant episode has become emblematic of the deeper problems in how Epstein was handled: prosecutors overruling agents, delays in approving charges, and the decision to settle for a plea that many say let Epstein off too lightly. Supporters of the victims argue that had the plan to arrest Epstein at the pageant moved forward, it might have prevented further abuse and revealed more of the network of accomplices earlier on. The story underscores claims that higher-ups in the justice system cushioned Epstein from full accountability, allowing him to continue operating with impunity for years.to contact me:bobbycapucci@protonmail.comTo contact me:bobbycapucci@protonmail.comhttps://www.nbcnews.com/politics/justice-department/fbi-wanted-arrest-epstein-virgin-islands-beauty-pageant-1-year-n1247788Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Part 1 - RCA Director, Denise Humphrey joins Neville James as the University of the Virgin Islands' Reichhold Center for the Arts ‘Sessions on the Floor' is back for a bold new season, continuing its mission to spotlight local talent in ways that challenge, inspire, and entertain.

This podcast description was blatantly written by AI... Join Clint, Meg, & Dan, with Ash London on a jam-packed episode of the Edge Breakfast Show! The team discusses the controversial topic of whether you can decline being a groomsman or bridesmaid, and dives into a revealing list of professions most likely to cheat. Plus, an insightful interview with Emma from Virgin Island, who shares her transformative experience on the show. Dan also gets caught up in a tricky dilemma about attending a wedding abroad. Tune in for hilarious anecdotes, real-life dilemmas, and the latest gossip in entertainment and relationships. 00:00 Introduction and Morning Greetings02:14 6:00 AM Throwback and Music Talk03:19 Celebrity Birthdays and Personal Anecdotes07:37 First Call of the Day25:13 Naming Controversies and Personal Stories33:10 Horror Bills and Radiator Troubles39:13 Liam Lawson's Formula One Success44:21 Interview with Virgin Island Contestant Emma51:35 Easy Money Game Segment54:53 Top Professions Most Likely to Cheat01:09:48 Declining Wedding Invitations

​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.

Part 1 - Governor Albert Bryan Jr. confirmed to Neville James that all local government operations, including public schools, are closed for the day due to worsening weather conditions across the Virgin Islands, adding that additional rainfall is expected to linger. 

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.

Part two... Katie is older than her older brother now. There can only be one... New tattoo for Katie coming soon... What kind of a person stands up in the middle of a movie, in the theatre, and just start peeing. One person did and it earned him a beatdown... Some skanky costumes for Halloween... Stop touching children, no excuses... Tiny titties are back in fashion... How do we feel about large areolas??? A solid nipple game goes a long way... Milking men on TRT... You're mostly a dick and nobody loves you if you are a billionaire... The horrors of anal sex... It smelled like a rat crawled up her vagina and died, or so she said... Butt toys are butt toys only... When he sharts in your mouth while you are having a threesome with your best friend... The Tigger butt plug, it's kinda shproingy... What happens when you use too much lube for anal sex, hint you make a mess... Nobody is having fun with sex anymore... Bangbros being pedophiles, literally... Sex is for adults only... We should, you know, maybe believe victims, you moron... Even gay couples murder each other due to cheating every once in a while... The guy that froze his junk to pavement again... Surviving in the wild buck naked... Exploring having an open relationship on a reality show... Different ways to swing... What is your idea of how poly works... Virgin Island - reality show that puts a bunch of virgins on an island, add alcohol, and see what happens... Dogs barking at nothing.

This Day in Legal History: Final Draft of the US Constitution EngrossedOn September 16, 1787, the final draft of the United States Constitution was signed by the Constitutional Convention delegates in Philadelphia. Although the official signing date was September 17, the 16th was the day the finished document was ordered to be engrossed — meaning it was written in its final, formal script on parchment. This step marked the culmination of four months of intense debate, compromise, and drafting by delegates from twelve of the thirteen original states. The Constitution replaced the failing Articles of Confederation and established a stronger federal government with distinct executive, legislative, and judicial branches.Debates on September 16 included last-minute details such as how amendments could be proposed and the extent of federal power over the militia. The delegates had already resolved key issues like the Great Compromise (creating a bicameral legislature), the Electoral College, and the Three-Fifths Compromise regarding the counting of enslaved individuals for representation. One of the final acts on the 16th was the approval of the letter that would accompany the Constitution to Congress, urging ratification by the states.Though the Constitution would still need to be ratified by nine of the thirteen states, the events of September 16 set the stage for the formal adoption the following day. The engrossed copy would be signed on September 17 and later become the foundation of American law and governance.Maurene Comey, a former federal prosecutor and daughter of ex-FBI Director James Comey, has filed a lawsuit against the Trump administration over her sudden termination in July. She alleges that her firing was politically motivated, stemming from her father's adversarial relationship with Donald Trump. The lawsuit, filed in Manhattan federal court, names both the Justice Department and the Executive Office of the President as defendants and claims Comey was given no reason for her dismissal. According to the suit, Comey had received strong performance evaluations, including one in April signed by Trump-appointed U.S. Attorney Jay Clayton.Comey had played key roles in high-profile prosecutions, including the sex trafficking case against Ghislaine Maxwell and the recent conviction of Sean “Diddy” Combs on prostitution-related charges. She was fired just two weeks after the Combs trial ended. The email she received from DOJ human resources cited presidential authority under Article II but offered no specific explanation. When she asked Clayton about the decision, he allegedly said, “All I can say is it came from Washington.”The lawsuit challenges the administration's ability to remove career, non-political prosecutors and raises concerns about politicization of the Justice Department, particularly in cases involving Trump or his allies.Former federal prosecutor Maurene Comey sues Trump administration over firing | ReutersElon Musk's company X Corp has settled a trademark dispute with legal marketing firm X Social Media over the use of the “X” name. The case, filed in Florida federal court in October 2023, stemmed from Musk's rebranding of Twitter to X, which X Social Media claimed caused consumer confusion and financial harm. As part of the resolution, both parties asked the court to dismiss the case with prejudice, meaning it cannot be reopened. The founder of X Social Media, Jacob Malherbe, confirmed the settlement and announced the company will now operate under the name Mass Tort Ad Agency.The terms of the settlement were not disclosed, and X Corp did not issue a comment. The lawsuit was one of several Musk's company has faced over the “X” name, which is widely used and trademarked by numerous businesses, including Microsoft and Meta. In its defense, X Corp argued that many companies have long coexisted with similar “X” trademarks and accused X Social Media of trying to exploit the situation for profit. This settlement follows another earlier agreement in which X Corp resolved a separate trademark claim brought by the firm Multiply.The dismissal brings closure to a case that raised questions about branding overlap and trademark dilution in an increasingly crowded digital landscape.Musk's X Corp settles mass-tort ad agency's trademark lawsuit over 'X' name | ReutersTwo U.S. law firms, Bartlit Beck and Kaplan Fox & Kilsheimer, are requesting $85 million in legal fees after securing a $700 million settlement with Google over alleged antitrust violations tied to its Play Store. The settlement, which is still pending approval by U.S. District Judge James Donato, resolves claims that Google overcharged Android users by restricting app distribution and imposing excessive in-app transaction fees. Under the agreement, $630 million will go to a consumer fund, with another $70 million allocated to a state-managed fund shared by all 50 states, D.C., Puerto Rico, and the Virgin Islands.Consumers are expected to receive a minimum of $2, with additional compensation based on their Play Store spending from August 2016 to September 2023. Google also agreed to ease restrictions on app developers, allowing them to inform users about alternative payment methods and enabling easier direct app downloads from the web. The fee request amounts to approximately 13.5% of the consumer settlement fund, and the firms say they invested nearly 100,000 hours over more than three years.While Judge Donato previously raised concerns about the scope of the deal, no U.S. state has objected to the fee request so far. Google has not admitted any wrongdoing as part of the settlement, and users will still have the opportunity to raise objections before final approval.Lawyers behind $700 million Google settlement ask for $85 million fee award | ReutersMy column for Bloomberg this week looks at Norway's recent national election, which effectively became a referendum on one of the last remaining wealth taxes in Europe. Despite having a $2 trillion sovereign wealth fund and no immediate fiscal need for a wealth tax, Norwegians narrowly backed the Labour Party, signaling that voters still care about fairness in taxation—even when the government doesn't need the money. In a global landscape where wealth taxes have mostly disappeared, this was a small but potent victory for the principle of equity.I argued that this matters beyond Norway. Wealth taxes used to be common across Europe, but most were abandoned due to fears of capital flight and elite lobbying. That Norway held the line—even amid billionaire threats and a populist surge—suggests that wealth taxes can survive politically when fairness becomes a central electoral value. It also underscores that symbolic wins can shape broader policy debates by proving what's administratively and politically possible.In the U.S., we lack Norway's fiscal cushion, yet we've persistently avoided taxing wealth. Policymakers often justify this inaction with fears about capital mobility, but I question whether we're really more vulnerable to capital flight than Norway is. The deeper issue is political will. Americans have long treated wealth taxation as politically toxic and bureaucratically unworkable, but that may be more a product of narrative than necessity.Norway's voters showed that fairness can be enough to win—even narrowly. But I emphasize that such policies require ongoing public defense; they don't sustain themselves. If we continue dodging the issue in the U.S., we'll be doing so not from a place of strength, but from a place of illusion. If Norway can defend taxing wealth despite not needing to, we have no excuse not to even try.Norway Wealth Tax Victory Shows Visible Fairness Still Matters This is a public episode. If you'd like to discuss this with other subscribers or get access to bonus episodes, visit www.minimumcomp.com/subscribe

Leon Black, CEO of Apollo Global Management, wrote to his investors expressing regret over his past relationship with Jeffrey Epstein, but he strongly denied wrongdoing or any inappropriate conduct. Black acknowledged that he transferred between $50 million and $75 million to Epstein as far back as 2008, and detailed that Epstein provided professional services to Black's family partnership — services such as estate planning, tax advice, and philanthropic consulting.Black insisted that all of his dealings with Epstein were in a personal capacity and that Apollo itself did not conduct business with Epstein. He said he was “completely unaware” of, and appalled by, the wrongdoing revealed in late 2018 that led to the criminal charges against Epstein. He also pledged to cooperate with ongoing investigations, including that by the U.S. Virgin Islands, while maintaining that none of the conduct was illegal.to contact me:bobbycapucci@protonmail.comSource:https://www.reuters.com/article/us-people-jeffrey-epstein-apollo-global/apollo-ceo-black-says-he-regrets-ties-to-epstein-denies-any-wrongdoing-idUSKBN26X2PDThe letter:https://www.axios.com/leon-black-jeffrey-epstein-0eff63bd-6549-4c03-a93a-bb99766dcade.htmlBecome 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.

Today in the interrogation chair is bestselling author Lisa Towles and her new techno thriller, SWITCH. Find out about Lisa's experience working in California's tech industry, her super fun research in the Virgin Islands, and how somebody's going to come looking for her Internet search history because of what's in it (spy stuff!). Welcome to The Writer's Dossier Podcast! lisatowles.com | thewritersdossier.com | Voice credit: Hillary Huber Check out the trailer Lisa made for SWITCH: https://www.youtube.com/watch?v=CKXGS2CCgwY Lisa Towles on YouTube with Story Impact: https://www.youtube.com/@lisatowlescrimenovelist7172

Part 1 - Neville James is joined on the Table Talk by Dwayne Henry, Ducks Cole and Rocky Liburd as Hurricane Marilyn made landfall on September 15, 1995, causing significant destruction to the U.S. Virgin Islands and Puerto Rico.

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.

Jeffrey Epstein's offshore financial dealings were exposed in part through the Paradise Papers, which revealed his role as chairman of Liquid Funding Ltd., a Bermuda-registered company linked to Bear Stearns. The law firm Appleby, which administered Liquid Funding, operated across multiple tax havens, including the British Virgin Islands, and this connection often creates confusion about Epstein's financial footprint there. While Appleby's BVI presence meant that its clients could easily incorporate or shift assets through that jurisdiction, available records show Epstein's personal offshore entities were tied more directly to Bermuda and the U.S. Virgin Islands, where he established companies like Financial Trust Company and Southern Trust.The BVI does not appear as a core base of Epstein's corporate structures in the released data, but it factored into the broader offshore web through Appleby's extensive operations in the territory. In other words, Epstein's name emerges in the same investigative files that highlight BVI corruption and secrecy issues, but his direct offshore holdings were anchored elsewhere. The overlap underscores how tightly interwoven these secrecy jurisdictions are, with Bermuda, the Cayman Islands, and the British Virgin Islands all serving as nodes in the same shadow financial system that Epstein exploited.To contact me: bobbycapucci@protonmail.comSource:https://www.icij.org/investigations/paradise-papers/british-virgin-islands-corruption-scandal-threatens-its-dependable-tax-haven-reputation/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Juliette Bryant, a South African model, asserts that Epstein began targeting her in 2002 when she was just 20 years old, under the guise of launching her modeling career after being introduced to him by an industry contact. She claims that Epstein trafficked her across multiple locations—New York, the U.S. Virgin Islands (including Little Saint James), Paris, and his New Mexico properties—where she was subjected to repeated sexual abuse, at times reportedly up to three times per day. Bryant describes being trapped in confined, fear-inducing environments, isolated on the island, coerced into nude photo sessions, and psychologically manipulated through emotional control and explicit threats—all with the assistance of Ghislaine MaxwellAdditionally, Bryant has publicly stated that her name was omitted from Jeffrey Epstein's flight logs, despite her presence on his private planes. She contends that this intentional exclusion served to erase her presence from official records and obscure her trafficking, effectively leaving her disappearance unnoticed if she had gone missing.to contact me:bobbycapucci@protonmail.comsource:https://www.dailymail.co.uk/femail/article-10672663/Epstein-victim-reveals-island-like-factory-raped-three-times-day.html

Juliette Bryant, a South African model, asserts that Epstein began targeting her in 2002 when she was just 20 years old, under the guise of launching her modeling career after being introduced to him by an industry contact. She claims that Epstein trafficked her across multiple locations—New York, the U.S. Virgin Islands (including Little Saint James), Paris, and his New Mexico properties—where she was subjected to repeated sexual abuse, at times reportedly up to three times per day. Bryant describes being trapped in confined, fear-inducing environments, isolated on the island, coerced into nude photo sessions, and psychologically manipulated through emotional control and explicit threats—all with the assistance of Ghislaine MaxwellAdditionally, Bryant has publicly stated that her name was omitted from Jeffrey Epstein's flight logs, despite her presence on his private planes. She contends that this intentional exclusion served to erase her presence from official records and obscure her trafficking, effectively leaving her disappearance unnoticed if she had gone missing.to contact me:bobbycapucci@protonmail.comsource:https://www.dailymail.co.uk/femail/article-10672663/Epstein-victim-reveals-island-like-factory-raped-three-times-day.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Speaking across the decades from the 1970s to the 2010s, Ram Dass shares his wisdom on the importance of resting in awareness. Ram Dass Here & Now is brought to you by BetterHelp. Give online therapy a try at betterhelp.com/ramdass and get on your way to being your best self.The Ram Dass community gathers regularly to engage in meaningful discussions about the podcast. We invite you to join us and share your curiosities, insights, and wisdom. Sign up for the General Fellowship to receive event invitations directly in your inbox.This episode of Here and Now is a compilation of Ram Dass discussing the concept of resting in awareness throughout the decades. We begin in Washington, D.C., in 1976, with Ram Dass exploring being in harmony with the Tao, the Way of things, and how awareness and love are really the same thing. “When you are aware without clinging,” he says, ‘And in harmony with all of the forces, you are no longer in time.” We move on to 1985, with Ram Dass meditating on the qualities of awareness. These are qualities such as spaciousness, equanimity, and love. He encourages us to become instruments of light, love, and presence. “Just allow your awareness to expand, to embrace everything you hear or feel or think.” The next stop is the Virgin Islands in 1995, with Ram Dass comparing awareness to the sky. The clouds in the sky are simply the passing phenomena of life. “Your whole concept of who you think you are,” he says, “All the stuff of ‘me' is all the cloud. And the cloud is being appreciated or embraced or carried by the sky. The sky is just awareness.” Finally, we end in Maui in 2016, when Ram Dass had learned how to completely rest in his loving awareness. He guides a meditation to connect us to the space of loving awareness, where we can all go for a swim in the ocean of love. You can support this podcast, listen to episodes AD-FREE, and receive regular guided meditations from Ram Dass & Friends on our Patreon. Sign up for a free 7-day trial: patreon.com/RamDassPodcastAbout Ram Dass:Ram Dass's spirit has been a guiding light for generations, carrying millions along on the journey. Ram Dass teaches that through the Bhakti practice of unconditional love, we can all connect with our true nature. Through these teachings, Ram Dass has shared a little piece of his guru, Maharaj-ji, with all who have listened to him. Learn more about Ram Dass, his teachings, and more at ramdass.org.“I would say my life is about awareness. And becoming or being aware. Because becoming's already a trip in the cloud. ‘I'm getting aware.' It's another one. ‘I'm washing dishes, now I'm getting aware.' It's just another trip, it's another thing you're doing. So, I'd say my life is resting in awareness. And into the awareness come phenomena.” – Ram DassSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Therapist, author, and poet RAVINA shares her homecoming journey of healing from intimate partner abuse. RAVINA is a South Asian bestselling author, spoken word artist & licensed therapist, based in Long Beach CA. Her specialization and passion lies in trauma treatment for individuals of marginalized identities, and communities of color facing trauma caused by oppression and systemic violence. RAVINA was born and raised in St Thomas, U.S. Virgin Islands. YELLOW is her collection of poetry published by World Stage Press & recipient of the Long Beach Best Poetry Collection of 2021. RAVINA is a Pushcart Prize Nominee and has performed poetry on nationally and internationally acclaimed stages including the United Nations, and the House of Blues. RAVINA is a performing spoken word artist with the collective Long Beach NeverSpeak!She is the founding director of WAHLA (Writing As Healing Los Angeles) - an award winning workshop and series that honors the intersection of creative writing, expression, and mental health. To learn more about our guest go to https://www.ravinacreative.com/ Intro and outro by Joy Jones. After you listen, don't forget to like, subscribe, and share. More about Dr. Thema can be found at www.drthema.com

Bix Weir, a former banker turned conspiracy theorist, founded the Road to Roota website and YouTube channel to expose what he claims are manipulations in the global gold, silver, and cryptocurrency markets, often delving into theories like the existence of millions—or even billions—of ounces of untapped gold hidden in restricted areas of the Grand Canyon, allegedly concealed by government entities to control the economy. Weir has also promoted the idea that former President Donald Trump is actively working to dismantle the central banking system, including the Federal Reserve, in order to restore a constitutional gold standard and end fiat currency dominance, echoing Trump's past nominations of gold standard advocates to the Fed and his public musings on the topic. These narratives sometimes intersect with broader financial scandals, such as the well-documented connections between Jeffrey Epstein and JPMorgan Chase, where the bank processed over $1 billion in transactions for the convicted sex trafficker, ignored red flags about his activities, and ultimately settled lawsuits for hundreds of millions with his victims and the U.S. Virgin Islands for enabling his operation