Prosecutors Respond In A New Court Filing To Diddy's Request For An Immediate Hearing (11/19/24)

Jeffrey Epstein his criminal enterprise is best known for their depraved behavior in the realm of human trafficking and sexual assault, but the lifeblood of his criminality was the laundered and dirty money that pumped directly into the pockets of Epstein and those around him. Today we take a look at how Epstein and his staff manipulated the law and engaged in structuring.(commercial at 10:46)to contact me:[email protected]:https://lawandcrime.com/high-profile/brutal-rebuke-of-deutsche-bank-raises-serious-questions-about-one-of-jeffrey-epsteins-lawyers/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In advance of today’s hearing, the defense submits this letter in response to the Government’s November 18, 2024 letter (Dkt. 72). The defense asserts that the Government’s actions represent a severe and intentional breach of attorney-client privilege. The conduct has compromised the confidentiality of the defendant’s communications with counsel, exposing critical trial strategy, including plans for expert testimony, witness approaches, and other privileged matters.The defense argues that the Government’s actions are not only egregious but have caused significant harm to the integrity of the proceedings. By gaining access to the defendant’s privileged information, the Government has undermined the fairness of the trial, leaving the defense at a distinct disadvantage. This breach demands immediate scrutiny and rectification to ensure justice is upheld.(commercial at 12:33)to contact me:[email protected]:gov.uscourts.nysd.628425.75.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case United States v. Sean Combs, No. 24 Cr. 542, the prosecution responded to the defense's letter dated November 18, 2024 (Dkt. No. 70), and the Court's subsequent order (Dkt. No. 71). The defense had requested an evidentiary hearing concerning alleged violations of Combs' rights following a search of his jail cell, during which they claim privileged materials were seized. The prosecution argued that such a hearing is unnecessary, asserting that the search was conducted lawfully and that no privileged materials were improperly obtained or used. They maintained that the defendant's rights remain intact and that the defense's concerns do not warrant the requested relief.(commercial at 11:41)to contact me:[email protected]:gov.uscourts.nysd.628425.72.0_1.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On November 18, 2024, an anonymous plaintiff, identified as John Doe, filed a lawsuit in Los Angeles against attorney Tony Buzbee and The Buzbee Law Firm, alleging an extortionate scheme. The suit claims that Buzbee threatened to publicly file fabricated allegations of sexual assault, including multiple instances of rape of minors, unless the plaintiff agreed to a financial settlement. These threats were reportedly conveyed through written demands, press statements, and social media posts, aiming to coerce the plaintiff into paying exorbitant sums to avoid reputational damage.Buzbee, known for representing numerous clients in high-profile cases, including those against Sean "Diddy" Combs, has denied the allegations, describing the lawsuit as frivolous and an attempt to intimidate him and his clients. He stated that his communications were standard legal practice and not extortionate. The lawsuit seeks damages for extortion and intentional infliction of emotional distress, highlighting the ethical and legal complexities surrounding aggressive legal tactics and the fine line between zealous representation and coercion.(commercial at 7:57)to contact me:[email protected]:Tony Buzbee sued: Diddy accusers' attorney accused of extortionBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Prince Andrew's future within the British Royal Family appears increasingly constrained due to his tarnished reputation and strained familial relationships. His association with convicted sex offender Jeffrey Epstein and the subsequent settlement of a civil lawsuit with Virginia Giuffre have led to his withdrawal from public duties and the stripping of his military titles and royal patronages. Despite these measures, Andrew has resisted efforts to relocate from the 30-room Royal Lodge, a property requiring extensive and costly maintenance. King Charles III has reportedly cut Andrew's annual allowance and security funding, leading the Duke to secure a mysterious £3 million lifeline to maintain his residence, raising concerns about the source of these funds and the propriety of his associations.Public opinion remains largely unfavorable toward Prince Andrew, with many viewing his attempts to retain royal privileges as emblematic of entitlement and a lack of accountability. His refusal to vacate the Royal Lodge, despite financial pressures and the property's deteriorating condition, has been criticized as a display of arrogance and detachment from public sentiment. Experts suggest that Andrew's chances of returning to public life are negligible, advising that he should focus on leading a quiet, private existence to avoid further damaging the monarchy's reputation.   The ongoing tensions within the royal family, particularly between Andrew and King Charles, underscore the complexities of managing personal relationships alongside public responsibilities and the imperative to uphold the integrity of the institution.(commercial at 7:45)to contact me:[email protected]:What does the future hold for Prince Andrew - with disgraced royal entrenched at Royal Lodge | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Sean "Diddy" Combs, currently detained at the Metropolitan Detention Center in Brooklyn on charges including sex trafficking and racketeering, faces additional allegations of witness tampering and obstruction of justice. Prosecutors assert that Combs has attempted to influence potential jurors and evade law enforcement monitoring while incarcerated. They allege he used other inmates' phone access, unauthorized messaging services, and enlisted his children to create a social media campaign around his birthday to sway public opinion.Further accusations include Combs orchestrating a social media campaign involving his children to sway potential jurors in his favor. Prosecutors claim he directed his kids to make a seemingly heartfelt birthday video to generate sympathy and taint the jury pool. The video, shared on social media, featured his seven children expressing their love and support for their father.   These actions have led prosecutors to argue against granting bail, citing concerns over potential witness tampering and obstruction of justice. Combs' trial is scheduled for May 2025. (commercial at 8:23)to contact me:[email protected]:Sean 'Diddy' Combs tried to sway witnesses from jail amid sex trafficking trial: docs | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Sean "Diddy" Combs' legal team has raised concerns over a recent search of his jail cell at the Metropolitan Detention Center in Brooklyn, alleging that federal authorities seized materials protected by attorney-client privilege. According to his attorney, Marc Agnifilo, the confiscated items include handwritten notes detailing defense strategies and witness information for Combs' upcoming trial. Agnifilo contends that this action violates Combs' Fourth, Fifth, and Sixth Amendment rights, as the materials were intended solely for legal preparation.The defense argues that the seizure of these privileged documents could compromise Combs' ability to mount an effective defense. They have filed a motion requesting the return of the materials and are seeking assurances that prosecutors will not use the information in the ongoing case. Combs is currently awaiting trial on charges including sex trafficking and racketeering, with proceedings scheduled to begin in May 2025.Let's dive in!(commercial at 8:52)to contact me:[email protected]:United States v. COMBS, 1:24-cr-00542 – CourtListener.comDiddy's Lawyers Say Jail Cell Sweep Violated His RightsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The case of Jones v. Combs (1:24-cv-01457) involves a complex series of allegations against Sean "Diddy" Combs and multiple associated parties, including Universal Music Group and Love Records. The opposition to Combs' motion to dismiss centers on serious allegations of misconduct, with the plaintiff, Rodney Jones, asserting claims under the Racketeer Influenced and Corrupt Organizations (RICO) Act. The request for judicial notice of Combs' federal indictment ties into broader accusations, including sex trafficking and racketeering, which have gained significant attention in a separate federal case.This particular filing challenges Combs’ legal team's attempt to dismiss the case by bringing forward evidence that links the civil case to Combs’ criminal indictment, arguing that the indictment supports the plaintiff's claims of exploitation and manipulation over a prolonged period. The opposition excludes Justin Dior Combs but includes other significant figures and corporations, with the plaintiff seeking to ensure the court acknowledges the federal charges in the ongoing civil proceedings.The case has seen numerous legal maneuvers, including motions for sanctions and attempts to amend complaints, reflecting the high-stakes nature of the litigation and the complexity of the issues at hand​.(commercial at 7:02)to contact me:[email protected]:gov.uscourts.nysd.616406.78.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Former Israeli Prime Minister Ehud Barak's association with Jeffrey Epstein has been a subject of scrutiny and criticism. Barak met Epstein in 2003 through Shimon Peres and maintained a relationship with him over the years. Between 2013 and 2017, Barak visited Epstein approximately 30 times at his residences in Florida and New York, and in 2014, he flew with Epstein on his private jet from Palm Beach to Tampa. In 2015, Barak entered into a business partnership with Epstein, investing in the Israeli startup Carbyne, a company connected to Israel's defense industry.Critics have questioned Barak's judgment in maintaining ties with Epstein, especially after Epstein's 2008 conviction for soliciting a minor for prostitution. Barak has defended his interactions, stating he never participated in any parties or gatherings with women or underage girls in Epstein's presence. Despite these assertions, the extent and nature of their relationship continue to attract public and media attention, raising concerns about the implications of such associations.We begin the conversation about Ehud Barak and his relationship with Epstein.Commercial at 16:33)To contact me:[email protected]:https://www.thedailybeast.com/israels-ehud-barak-i-visited-epsteins-island-but-never-met-any-girlsWe wrap up the conversation about Ehud Barak and his relationship with Jeffrey Epstein.(Commercial at 12:08)To contact me:[email protected];https://www.jpost.com/israel-news/sealed-depositions-involving-jeffrey-epstein-name-ehud-barak-as-offender-632589Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Former Israeli Prime Minister Ehud Barak's association with Jeffrey Epstein has been a subject of scrutiny and criticism. Barak met Epstein in 2003 through Shimon Peres and maintained a relationship with him over the years. Between 2013 and 2017, Barak visited Epstein approximately 30 times at his residences in Florida and New York, and in 2014, he flew with Epstein on his private jet from Palm Beach to Tampa. In 2015, Barak entered into a business partnership with Epstein, investing in the Israeli startup Carbyne, a company connected to Israel's defense industry.Critics have questioned Barak's judgment in maintaining ties with Epstein, especially after Epstein's 2008 conviction for soliciting a minor for prostitution. Barak has defended his interactions, stating he never participated in any parties or gatherings with women or underage girls in Epstein's presence. Despite these assertions, the extent and nature of their relationship continue to attract public and media attention, raising concerns about the implications of such associations.We begin the conversation about Ehud Barak and his relationship with Epstein.Commercial at 16:33)To contact me:[email protected]:https://www.thedailybeast.com/israels-ehud-barak-i-visited-epsteins-island-but-never-met-any-girlsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.