The Epstein Rewind: Where did All of The Money From Jeffrey Epstein's Estate go

​In the case of United States v. Combs, S2 24 Cr. 542 (AS), both parties submitted a joint letter on March 12, 2025, in response to the Court's order, outlining the issues to be addressed at the pretrial conference scheduled for March 14, 2025, at 2 p.m., alongside the defendant's arraignment on the superseding indictment. The letter highlights several key points:​Motions in Limine: Both parties have filed motions in limine concerning the admissibility of certain evidence and anticipate addressing these motions during the conference.​Discovery: The defense has requested additional discovery materials, and the Government is in the process of reviewing and producing the relevant documents.​Trial Schedule: Discussion of the anticipated length of the trial and potential scheduling conflicts is planned.​Jury Selection: Both parties seek to address procedures for jury selection, including the use of questionnaires and voir dire processes.​Other Pretrial Matters: Any additional issues that may impact the trial proceedings are to be discussed.to contact me:[email protected]:gov.uscourts.nysd.628425.177.0.pdf

In December 2024, LaTroya Grayson filed a $15 million lawsuit against Sean "Diddy" Combs, alleging that she was drugged and sexually assaulted at one of his parties in New York City in October 2006. According to the complaint, Grayson's half-sibling won a contest through local radio station KJAMZ, which included an all-expenses-paid trip to New York to attend a "Diddy White Party." Upon arrival, the event had been rebranded as a "Black Party." Grayson claims that after consuming less than two premade drinks at the party, she began to feel unwell and attempted to go to the restroom. Her next memory was waking up at Saint Vincent's Medical Center with no recollection of how she arrived there, noticing her shirt was torn, her underwear missing, and her money stolen. She believes she was drugged, assaulted, and robbed. After returning to Oklahoma, Grayson allegedly received a threatening phone call from an anonymous female, warning her against pursuing any action due to Combs' celebrity status. The lawsuit includes supporting documents such as photos from the party and medical records.Combs' legal team has denied the allegations, stating that he "has never sexually assaulted anyone or engaged in sex trafficking." They emphasize that Grayson admits to having no memory of the events, does not know who was involved, and has never spoken to Combs, labeling her claims as "pure fiction." As of February 2025, Combs remains incarcerated at the Metropolitan Detention Center in Brooklyn, awaiting trial on separate charges related to sex trafficking, racketeering, and prostitution, to which he has pleaded not guilty.to contact me:[email protected]:grayson complaint

In December 2024, LaTroya Grayson filed a $15 million lawsuit against Sean "Diddy" Combs, alleging that she was drugged and sexually assaulted at one of his parties in New York City in October 2006. According to the complaint, Grayson's half-sibling won a contest through local radio station KJAMZ, which included an all-expenses-paid trip to New York to attend a "Diddy White Party." Upon arrival, the event had been rebranded as a "Black Party." Grayson claims that after consuming less than two premade drinks at the party, she began to feel unwell and attempted to go to the restroom. Her next memory was waking up at Saint Vincent's Medical Center with no recollection of how she arrived there, noticing her shirt was torn, her underwear missing, and her money stolen. She believes she was drugged, assaulted, and robbed. After returning to Oklahoma, Grayson allegedly received a threatening phone call from an anonymous female, warning her against pursuing any action due to Combs' celebrity status. The lawsuit includes supporting documents such as photos from the party and medical records.Combs' legal team has denied the allegations, stating that he "has never sexually assaulted anyone or engaged in sex trafficking." They emphasize that Grayson admits to having no memory of the events, does not know who was involved, and has never spoken to Combs, labeling her claims as "pure fiction." As of February 2025, Combs remains incarcerated at the Metropolitan Detention Center in Brooklyn, awaiting trial on separate charges related to sex trafficking, racketeering, and prostitution, to which he has pleaded not guilty.to contact me:[email protected]:grayson complaint

Joaquín "El Chapo" Guzmán is one of the most notorious drug lords in history, known for his leadership of the Sinaloa Cartel, one of the most powerful drug trafficking organizations in the world. Here's a comprehensive summary of his arrest, extradition, and trial in the United States:Arrests:February 1993: El Chapo was first arrested in Guatemala and extradited to Mexico, where he faced charges related to drug trafficking. He was later transferred to a maximum-security prison in Mexico.January 2001: He managed to escape from the prison with the help of bribed prison guards, hiding in a laundry cart. Following his escape, he continued to lead the Sinaloa Cartel and expand its operations.February 2014: Mexican authorities captured El Chapo in Mazatlán, Mexico, after years of pursuit. This capture was a result of a joint operation by Mexican and U.S. law enforcement agencies.Extradition:January 2016: Guzmán was extradited to the United States to face charges related to drug trafficking, money laundering, and other criminal activities. His extradition came after a lengthy legal battle and diplomatic negotiations between the U.S. and Mexico.January 2017: El Chapo was arraigned in a federal court in Brooklyn, New York, where he pleaded not guilty to a 17-count indictment.Trial:November 2018: The trial against El Chapo began in the United States District Court for the Eastern District of New York. The trial garnered significant media attention due to the high-profile nature of the case and the sensational details of Guzmán's alleged crimes.February 2019: After a three-month trial featuring testimonies from over 50 witnesses, including former associates and law enforcement officials, El Chapo was found guilty on all counts, including engaging in a continuing criminal enterprise, drug trafficking, and firearms offenses.July 2019: Guzmán was sentenced to life in prison without the possibility of parole, plus an additional 30 years, and ordered to forfeit $12.6 billion. The sentence was handed down by Judge Brian Cogan in a federal court in Brooklyn, New York.Life in Prison: El Chapo is currently serving his sentence at the United States Penitentiary Administrative Maximum Facility (ADX) in Florence, Colorado, often referred to as the "Supermax" prison, known for its strict conditions and high-security measures.El Chapo's arrest, extradition, and trial marked a significant victory for law enforcement agencies in their efforts to combat international drug trafficking and organized crime.(commercial at 8:13)to contact me:[email protected]:chapo-us-resp.pdf (courthousenews.com)

Jeffrey Epstein's estate was valued at 634 million dollars when he died. When all was said and done with the compensation fund, the survivors received roughly 1/6 of that money. So, the question is...where did the rest of the money go?(Commercial at 16:03)To contact me:[email protected]:https://www.nytimes.com/2022/01/28/business/jeffrey-epstein-estate.html

Jeffrey Epstein and his legal team did everything they could to keep documents containing information about their work on the Epstein case from being released to the public. In this episode, we go back to 2015 and take a look at who was attempting to keep their names and activities private.(commercial at 10:13)to contact me:[email protected]:https://abovethelaw.com/2015/01/jeffrey-epsteins-lawyers-want-to-seal-documents-to-stop-the-frolic-with-the-media/

From the archives: 8-17-23The amount of money that has been spent by The University of Idaho in the wake of the murders in Moscow is eye popping. With the total number coming in at over 1.4 million dollars so far with more costs sure to be on the way. The University was given a 1 million dollar boost by the state of Idaho previously, but they have already have spent much more than that.In this episode, we take a look at the bill so far and also get an update about Kohberger's court appearance tomorrow.(commercial at 7:56)to contact me:[email protected]:Cost of security prompted by Idaho college killings tops $1.2M for university - ABC News (go.com)

In this episode we take a look back at Ghislaine Maxwell, who is facing 80 years in prison and the sale of her Belgravia townhouse. This townhouse was discussed during day 6 of the trial. The sale comes as Maxwell legal fees continue to grow.(commercial at 13:51)To contact me:[email protected]:https://www.dailymail.co.uk/news/article-9894181/Ghislaine-Maxwell-sells-mews-house-Belgravia-1-75m.html

​In the case identified as Case Number CR01-24-31665, defendant Bryan C. Kohberger's legal team has filed a motion titled "Motion to Strike Death Penalty RE: Autism Spectrum Disorder." This motion asserts that Kohberger's diagnosis of Autism Spectrum Disorder (ASD) diminishes his culpability, undermines the retributive and deterrent objectives of capital punishment, and increases the risk of wrongful conviction and sentencing. The defense emphasizes that ASD impairs communication, reasoning, social skills, and impulse control, factors that should be considered when determining appropriate sentencing.The motion further argues that executing individuals with ASD contradicts evolving standards of decency and that such defendants may struggle to effectively assist in their defense or convey remorse, potentially leading to unfair sentencing. The defense highlights the heightened need for reliability in capital cases and contends that ASD-related impairments could result in misinterpretations by jurors, thereby increasing the likelihood of an erroneous death sentence.to contact me:[email protected]:022425-Motion-Strike-Death-Penalty-RE-Autism-Spectrum-Disorder.pdf

​In the case identified as Case Number CR01-24-31665, defendant Bryan C. Kohberger's legal team has filed a motion titled "Motion to Strike Death Penalty RE: Autism Spectrum Disorder." This motion asserts that Kohberger's diagnosis of Autism Spectrum Disorder (ASD) diminishes his culpability, undermines the retributive and deterrent objectives of capital punishment, and increases the risk of wrongful conviction and sentencing. The defense emphasizes that ASD impairs communication, reasoning, social skills, and impulse control, factors that should be considered when determining appropriate sentencing.The motion further argues that executing individuals with ASD contradicts evolving standards of decency and that such defendants may struggle to effectively assist in their defense or convey remorse, potentially leading to unfair sentencing. The defense highlights the heightened need for reliability in capital cases and contends that ASD-related impairments could result in misinterpretations by jurors, thereby increasing the likelihood of an erroneous death sentence.to contact me:[email protected]:022425-Motion-Strike-Death-Penalty-RE-Autism-Spectrum-Disorder.pdf