A Look Back: Johnny Morrissey And His Criminal Empire In Spain

The hits keep on coming for one time financial sector hot shot, Jes Staley. This latest five finger smack to the chops comes in the form of the U.K. regulators who not only said that he misled Barclays about his relationship with Epstein, but that he continued the lie when asked by regulators. Now, he's looking at another gigantic fine, ontop of what was already levied against him.(commercial at 7:51)to contact me:[email protected]:Staley faces UK fine, ban for Epstein statements while Barclays CEO | ReutersBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Judge Krista Marx ruled that there was not a sufficient amount of evidence to open up the grand jury testimony from the original case in 2005.The Judge told the appointed prosecutor that he had provided no evidence in support for his rather unusual request to get the records from a Grand Jury.Prosecutors are not conducting interviews with victims to bring more evidence to the judge in hopes of swaying her decision.In this look back episode, we dive in and take a look. (Commercial at 10:04)to contact me:[email protected]:https://www.google.com/amp/s/www.palmbeachpost.com/news/20200108/judge-refuses-to-release-records-of-jeffrey-epstein-grand-jury%3ftemplateBecome 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 7:31)to contact me:[email protected]:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

As the lawsuit between the Epstein survivors and the USVI continues to take shape, we are getting a few hints about which way things are headed, especially considering that the USVI and their motion to dismiss has been denied, and they have now been hit with a second amended complaint.   Not only that, but they've been ordered by the Judge to respond.  In this episode, we take a trip back down to the USVI to get an update on the latest back and forth and to see where things currently stand with the lawsuit. (commercial at 9:12)to contact me:[email protected]:Amended Complaint Alleges V.I. Officials Conspired with Epstein for Financial Gain | St. Thomas Source (stthomassource.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

As the Karen Read trial continues to evolve inside of the courtroom, we are taking a look at what happened during day number 9 of the trial during explosive testimony that was given by Brian Albert.  Testimony that continued into Monday morning.    In this episode, we take another look at day number 9 of the Karen Read trial and breakdown what happened during testimony.  (commercial at 8:35)to contact me:[email protected]:Brian Albert testifies: 'John O’Keefe and Karen Read never entered my house' (bostonherald.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Gary Michael Hilton is an American serial killer and handyman who gained notoriety for his crimes in the early 2000s. He was convicted of several murders, most notably the 2007 slaying of Cheryl Dunlap, a nurse and Sunday school teacher in Florida. Hilton's modus operandi often involved targeting hikers and outdoors enthusiasts in remote areas, leading to his nickname "The National Forest Serial Killer." He was known for his brutality and lack of remorse. Hilton is currently serving a life sentence without the possibility of parole.Gary Michael Hilton's criminal activities became more widely known after his arrest in 2007 for the murder of Cheryl Dunlap, but evidence suggests he may have been involved in other killings prior to that. Born in 1946, Hilton had a troubled past and a history of run-ins with the law, including charges for theft and assault.His most notorious crime occurred in December 2007 when he abducted Cheryl Dunlap, a registered nurse and Sunday school teacher, from a hiking trail in Florida's Apalachicola National Forest. Dunlap's body was found decapitated over a month later. The brutality of the crime shocked the community and drew widespread media attention.During the investigation into Dunlap's murder, authorities discovered that Hilton had been living a transient lifestyle, often camping in national forests and preying on unsuspecting hikers and campers. This revelation led to speculation that he may have been responsible for other unsolved disappearances and murders in similar areas across several states.In 2008, Hilton was also linked to the murders of John and Irene Bryant, an elderly couple who disappeared while hiking in North Carolina's Pisgah National Forest. Their bodies were later found, and Hilton was convicted of their murders as well.Hilton's methods were often brutal and opportunistic. He would target individuals who were alone in remote areas, using his knowledge of the wilderness to evade capture. After his arrest, Hilton showed little remorse for his crimes and was ultimately sentenced to life in prison without the possibility of parole as well as getting the death penalty for his crimes in Florida.  (commercial at 9:13)to contact me:[email protected]:hilton.transcript.pdf - Google DriveBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Gary Michael Hilton is an American serial killer and handyman who gained notoriety for his crimes in the early 2000s. He was convicted of several murders, most notably the 2007 slaying of Cheryl Dunlap, a nurse and Sunday school teacher in Florida. Hilton's modus operandi often involved targeting hikers and outdoors enthusiasts in remote areas, leading to his nickname "The National Forest Serial Killer." He was known for his brutality and lack of remorse. Hilton is currently serving a life sentence without the possibility of parole.Gary Michael Hilton's criminal activities became more widely known after his arrest in 2007 for the murder of Cheryl Dunlap, but evidence suggests he may have been involved in other killings prior to that. Born in 1946, Hilton had a troubled past and a history of run-ins with the law, including charges for theft and assault.His most notorious crime occurred in December 2007 when he abducted Cheryl Dunlap, a registered nurse and Sunday school teacher, from a hiking trail in Florida's Apalachicola National Forest. Dunlap's body was found decapitated over a month later. The brutality of the crime shocked the community and drew widespread media attention.During the investigation into Dunlap's murder, authorities discovered that Hilton had been living a transient lifestyle, often camping in national forests and preying on unsuspecting hikers and campers. This revelation led to speculation that he may have been responsible for other unsolved disappearances and murders in similar areas across several states.In 2008, Hilton was also linked to the murders of John and Irene Bryant, an elderly couple who disappeared while hiking in North Carolina's Pisgah National Forest. Their bodies were later found, and Hilton was convicted of their murders as well.Hilton's methods were often brutal and opportunistic. He would target individuals who were alone in remote areas, using his knowledge of the wilderness to evade capture. After his arrest, Hilton showed little remorse for his crimes and was ultimately sentenced to life in prison without the possibility of parole as well as getting the death penalty for his crimes in Florida.  (commercial at 9:13)to contact me:[email protected]:hilton.transcript.pdf - Google DriveBecome 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 8:12)to contact me:[email protected]:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On tonight's episode we continue discussing Prince Andrew and the new situation he finds himself embroiled in involving a fraudster, a Turkish millionairess and alleged payments made to him. The question is, when will this man get tired of being in embarrassing situations?(commercial at 11:22)to contact me:[email protected]:https://www.independent.co.uk/news/uk/home-news/prince-andrew-beatrice-wedding-gift-b2049478.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Tulum, a popular tourist destination in Mexico, has been plagued by cartel activity for years. The region's natural beauty, with its stunning beaches and ancient Mayan ruins, has made it an attractive location for visitors from around the world. Unfortunately, the criminal activity of cartels has made Tulum a risky place to visit.In this episode, we look at some of the reasons why Tulum has become so dangerous and what might come next for the region.(commercial at 6:33)to contact me:[email protected]:Cartel Violence Is Getting Out of Control in Mexico’s Tulum Resort Area (vice.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.