A Look Back: Deutsche Bank Asks For The Epstein Suit To Be Tossed

In this gripping episode, we delve into the recent and shocking allegations against music mogul Sean "Diddy" Combs. Former model Crystal McKinney has filed a lawsuit accusing Combs of drugging and assaulting her at his recording studio in 2023. This lawsuit comes on the heels of a damning CNN report that aired security footage showing Combs attacking singer Cassie in a Los Angeles hotel hallway in 2016.Combs has since released a video admitting to the attack on Cassie, expressing regret and calling his actions "inexcusable," though he won't face criminal charges due to the statute of limitations.We explore the details of McKinney's lawsuit, which claims that at just 22 years old, she was flown to New York by a fashion designer who introduced her to Combs.According to McKinney, this designer manipulated her appearance to align with Combs' preferences. McKinney is now seeking damages for the assault and its profound impact on her career and mental health.(commercial at 7:27)to contact me:[email protected]:Model sues Diddy, accusing him of drugging and sexually assaulting her (nbcnews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Chad Daybell is a former gravedigger and author of apocalyptic novels. He gained notoriety in 2020 in connection with the deaths of his former wife, Tammy Daybell, and his new wife, Lori Vallow Daybell's two children, Tylee Ryan and Joshua "JJ" Vallow. The case has received significant media attention due to its bizarre and complex nature.Chad Daybell and Lori Vallow were both involved in a doomsday prepper group and shared similar religious beliefs. They married shortly after the deaths of both of their former spouses. The deaths of Tammy Daybell and the two children were initially considered unrelated, but suspicions arose when investigators discovered inconsistencies and strange behavior from Chad and Lori.Tammy Daybell died in October 2019 under suspicious circumstances, initially attributed to natural causes. However, her body was exhumed after law enforcement began investigating the deaths of Tylee Ryan and JJ Vallow. Autopsy results have not been publicly released.Tylee Ryan, 17, and JJ Vallow, 7, were reported missing in September 2019. Their disappearance sparked a nationwide search. Months later, their bodies were found buried on Chad Daybell's property in Salem, Idaho. Autopsies revealed that Tylee had been dismembered and burned, while JJ had been wrapped in plastic and duct tape.Chad Daybell was arrested and charged with destruction, alteration, or concealment of evidence after the children's bodies were discovered on his property. Lori Vallow was also arrested and charged with multiple counts, including desertion and nonsupport of dependent children, obstruction, solicitation to commit a crime, and contempt of court.In this episode recap what went down during day number 27of the Chad Daybell trial.(commercial at 7:43)to contact me:[email protected]:LIVE UPDATES | Son-in-law, pathologist, neighbor testify in Chad Daybell murder trial - East Idaho NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Chad Daybell is a former gravedigger and author of apocalyptic novels. He gained notoriety in 2020 in connection with the deaths of his former wife, Tammy Daybell, and his new wife, Lori Vallow Daybell's two children, Tylee Ryan and Joshua "JJ" Vallow. The case has received significant media attention due to its bizarre and complex nature.Chad Daybell and Lori Vallow were both involved in a doomsday prepper group and shared similar religious beliefs. They married shortly after the deaths of both of their former spouses. The deaths of Tammy Daybell and the two children were initially considered unrelated, but suspicions arose when investigators discovered inconsistencies and strange behavior from Chad and Lori.Tammy Daybell died in October 2019 under suspicious circumstances, initially attributed to natural causes. However, her body was exhumed after law enforcement began investigating the deaths of Tylee Ryan and JJ Vallow. Autopsy results have not been publicly released.Tylee Ryan, 17, and JJ Vallow, 7, were reported missing in September 2019. Their disappearance sparked a nationwide search. Months later, their bodies were found buried on Chad Daybell's property in Salem, Idaho. Autopsies revealed that Tylee had been dismembered and burned, while JJ had been wrapped in plastic and duct tape.Chad Daybell was arrested and charged with destruction, alteration, or concealment of evidence after the children's bodies were discovered on his property. Lori Vallow was also arrested and charged with multiple counts, including desertion and nonsupport of dependent children, obstruction, solicitation to commit a crime, and contempt of court.In this episode recap what went down during day number 27of the Chad Daybell trial.(commercial at 7:20)to contact me:[email protected]:LIVE UPDATES | Son-in-law, pathologist, neighbor testify in Chad Daybell murder trial - East Idaho NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Gilgo Beach murders involve a series of unsolved homicides in which the remains of multiple individuals were discovered near Gilgo Beach on Long Island, New York. The case began in December 2010 during a search for Shannan Gilbert, a missing sex worker, leading to the discovery of four bodies. Over the following months, the remains of six more individuals were found, bringing the total to ten.Key Points:Initial Discovery: Four bodies were found in December 2010 while searching for Shannan Gilbert, who went missing in May 2010.Additional Discoveries: By spring 2011, the remains of six more individuals were located in the area, making a total of ten victims.Victims: Most of the victims were young women involved in sex work. Identified victims include Melissa Barthelemy, Maureen Brainard-Barnes, Megan Waterman, Amber Lynn Costello, Jessica Taylor, and Valerie Mack.Common Characteristics: Many victims were found wrapped in burlap, suggesting a possible link and similar method of disposal.Investigation: Despite extensive efforts, the perpetrator(s) have not been identified. The case has led to various theories, including the possibility of a serial killer known as the "Long Island Serial Killer" (LISK).Shannan Gilbert: Her remains were found in December 2011, but her death is not conclusively linked to the other murders. Her disappearance, however, initiated the investigation that uncovered the other victims.And then A breakthrough:Architect Rex Heuermann is arrested for the murders, kicking off an investigation that is still ongoing.In this episode, we head back out to Heuermann's home where Investigators are once again setting up shop to look for evidence.   (commercial at 7:27)to contact me:[email protected]:Rex Heuermann’s family kept gruesome piece of evidence, source says | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

he Office of the Inspector General (OIG) plays a crucial role in holding United States Attorney Offices (USAOs) accountable within the Department of Justice (DOJ). The primary function of the OIG in this context is to conduct independent audits, inspections, investigations, and reviews to ensure that USAOs are operating efficiently, effectively, and in compliance with applicable laws, regulations, and policies.Specifically, the OIG may:Investigate Allegations of Misconduct: The OIG investigates allegations of misconduct, including fraud, waste, abuse, and violations of laws or regulations within USAOs. This includes investigating complaints related to prosecutorial misconduct, unethical behavior, or other violations of DOJ policies.Conduct Audits and Inspections: The OIG conducts audits and inspections of USAOs to evaluate their operations, management practices, and adherence to established policies and procedures. These evaluations help identify areas for improvement and ensure that resources are used efficiently.Review Policies and Procedures: The OIG reviews USAO policies and procedures to assess their effectiveness in achieving the DOJ's goals and objectives. This may involve evaluating how cases are handled, decisions are made, and resources are allocated.Provide Recommendations: Based on its findings, the OIG provides recommendations to USAOs and the DOJ leadership on ways to improve operations, enhance compliance with laws and regulations, and prevent misconduct or inefficiencies.Monitor Compliance: The OIG monitors USAOs' implementation of its recommendations and tracks their progress in addressing identified issues. This ongoing oversight helps ensure accountability and continuous improvement.In this episode we begin our look at the OIG report into Jeffrey Epstein's NPA. (commercial at 9:29)to contact me:[email protected]:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell and Jeffrey Epstein allegedly met after her fathers death. Yet, there have always been reports claiming that Jeffrey Epstein and her father, Robert Maxwell were friends before Ghislaine and Epstein would find infamy together and that after her father died that Maxwell attempted to recreate her relationship with her father in some weird way with Epstein.(commercial at 8:18)To contact me:[email protected]:https://www.dailymail.co.uk/femail/article-10707169/Ghislaine-Maxwell-shrunken-version-father-Roberts-death.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The dive into the underbelly of Jeffrey Epstein's criminal enterprise continues in this episode as we take a look at the estates response to the USVI governments objection to the compensation fund. (commercial at 11:24)to contact me:[email protected]:DisplayFile.aspx (vicourts.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Non-Prosecution Agreement (NPA) involving Jeffrey Epstein was a controversial legal arrangement reached in 2007 between Epstein, a wealthy financier, and the United States Attorney's Office for the Southern District of Florida. The agreement was overseen by the DOJ.The Non-Prosecution Agreement (NPA) involving Jeffrey Epstein was a controversial legal arrangement reached in 2007 between Epstein, a wealthy financier, and the United States Attorney's Office for the Southern District of Florida. The agreement was overseen by then-U.S. Attorney Alexander Acosta, who later became the U.S. Secretary of Labor under President Donald Trump.The NPA came about as Epstein faced allegations of sexually abusing underage girls. It allowed him to plead guilty to two state prostitution charges, serving just 13 months in a county jail with work release privileges. In exchange, federal charges against him were dropped, and the agreement granted immunity not only to Epstein but also to any potential co-conspirators.The secrecy surrounding the NPA and the leniency of the sentence sparked outrage and accusations of preferential treatment due to Epstein's wealth and connections. Critics argued that the deal was unjust and failed to adequately address the gravity of Epstein's crimes or provide justice for his victims.In the years following the NPA, Epstein continued to face legal scrutiny and accusations of sexual abuse. However, the agreement insulated him from federal prosecution for the crimes covered in the deal until his arrest in July 2019 on new federal charges of sex trafficking minors. Epstein died by suicide in his jail cell a month later, while awaiting trial.In this episode, we take a trip back down to Palm Beach for a crash course on some of the main players on the stage when Jeffrey Epstein was given his once in a lifetime deal.(commercial at 11:03)to contact me:[email protected]:Jeffrey Epstein: Players in early prosecution in Palm Beach County (palmbeachpost.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In a move that was almost a foregone conclusion, Ghislaine Maxwell has appealed her conviction. In this episode, we dive in and take a look at what might come next.(commercial at 7:28)to contact me:[email protected]:https://www.independent.co.uk/news/world/americas/crime/ghislaine-maxwell-appeal-sex-trafficking-b2118252.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

When you think about Jeffrey Epstein, a guy like Whitey Bulger is probably not someone you would think about when making a comparison. Yet, the two men shared one thing that proved crucial to both of their crime sprees. Protection provided by those in power.(commercial at 9:02)To contact me:[email protected]:https://www.bostonglobe.com/metro/2019/08/15/tale-two-sociopaths/jQT59XUNZHxbtjM5TNXeoN/story.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.