A Look Back: Jeffrey Epstein, Ghislaine Maxwell And The Ponzi Scheme

Les Wexner has been one of the most powerful men in Ohio for decades and also one of the most beloved. Even in the wake of the Jeffrey Epstein scandal, Wexner has maintained a large amount of support in Ohio. In this episode, we dive into Les Wexner and his hypnotic hold on Ohio.(commercial at 13:40)to contact me:[email protected]:https://www.columbusmonthly.com/story/lifestyle/features/2022/10/25/what-jeffrey-epstein-scandal-means-to-columbus-and-les-wexner/69589703007/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this look back episode...We dive right back into Epstein's finances and take a look at the mystery bank that just so happened to come back online...after his death. (commercial at 14:00)to contact me:[email protected]:https://www.nytimes.com/2020/02/04/business/jeffrey-epstein-estate-bank.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Diddy has fired back at Joi Dickerson Neal and her allegations against him and in this episode, we are going to get a look at what Diddy had to say.   A "Memorandum of Law in Support of Defendants’ Partial Motion to Dismiss the Complaint" is a legal document filed by defendants in a lawsuit. Let's break down what each component means:Memorandum of Law: This is a written legal document that presents arguments and supporting authorities (such as statutes, regulations, and case law) in support of a specific legal position. It is used to persuade the court to rule in favor of the party presenting the memorandum.Defendants’ Partial Motion to Dismiss: A motion to dismiss is a request made by one party in a lawsuit to terminate the case before it goes to trial. In this case, the defendants are asking the court to dismiss only certain parts of the complaint filed against them. This motion is "partial" because it seeks dismissal of only some claims or allegations, rather than the entire complaint.The Complaint: This refers to the initial document filed by the plaintiff(s) in a lawsuit, which outlines the claims and allegations against the defendant(s). The defendants' motion to dismiss is a response to the complaint, arguing that some or all of the claims in the complaint should be dismissed for various reasons, such as failure to state a legal claim, lack of jurisdiction, or other deficiencies in the complaint.So, the "Memorandum of Law in Support of Defendants’ Partial Motion to Dismiss the Complaint" would be a document prepared by the defendants' legal team that lays out the legal arguments and authorities supporting their request to dismiss certain parts of the complaint. It would likely include analysis of relevant case law, statutes, and legal principles to demonstrate why the court should grant their motion to dismiss.(commercial at 7:35)to contact me:[email protected]:diddy-motion.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Diddy has fired back at Joi Dickerson Neal and her allegations against him and in this episode, we are going to get a look at what Diddy had to say.   A "Memorandum of Law in Support of Defendants’ Partial Motion to Dismiss the Complaint" is a legal document filed by defendants in a lawsuit. Let's break down what each component means:Memorandum of Law: This is a written legal document that presents arguments and supporting authorities (such as statutes, regulations, and case law) in support of a specific legal position. It is used to persuade the court to rule in favor of the party presenting the memorandum.Defendants’ Partial Motion to Dismiss: A motion to dismiss is a request made by one party in a lawsuit to terminate the case before it goes to trial. In this case, the defendants are asking the court to dismiss only certain parts of the complaint filed against them. This motion is "partial" because it seeks dismissal of only some claims or allegations, rather than the entire complaint.The Complaint: This refers to the initial document filed by the plaintiff(s) in a lawsuit, which outlines the claims and allegations against the defendant(s). The defendants' motion to dismiss is a response to the complaint, arguing that some or all of the claims in the complaint should be dismissed for various reasons, such as failure to state a legal claim, lack of jurisdiction, or other deficiencies in the complaint.So, the "Memorandum of Law in Support of Defendants’ Partial Motion to Dismiss the Complaint" would be a document prepared by the defendants' legal team that lays out the legal arguments and authorities supporting their request to dismiss certain parts of the complaint. It would likely include analysis of relevant case law, statutes, and legal principles to demonstrate why the court should grant their motion to dismiss.(commercial at 10:34)to contact me:[email protected]:diddy-motion.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Karen Read trial is set to kick off today and there are still many, many questions that must be answered and a lot of that is due to the lack of transparancy that we have seen from the authorities due to several factors, such as Mass. state law when it comes to autopsy results being released.   Due to the lack of transparancy, a fertile ground has developed for all sorts of conspiracy theories to thrive and have led to a circus like atmosphere.    So, how does a lack of transparancy cause chaos?Transparency in criminal trials serves multiple vital purposes in ensuring justice is fair, impartial, and accountable. Here's why it's crucial:Public Confidence: Transparency fosters trust in the judicial system. When proceedings are open to the public, it demonstrates that justice is being administered fairly and impartially. Citizens are more likely to have faith in the outcomes of trials when they can observe the process.Accountability: Openness holds both the judiciary and law enforcement accountable for their actions. When trials are transparent, it becomes more difficult for authorities to abuse power or engage in corrupt practices. Knowing that their actions are subject to public scrutiny can act as a deterrent against misconduct.Preventing Injustice: Transparency helps prevent miscarriages of justice. When trials are conducted in the open, it allows for greater scrutiny of evidence, procedures, and decisions. This scrutiny can help identify errors or biases that may have otherwise gone unnoticed, potentially preventing wrongful convictions.Education and Understanding: Open trials provide an educational opportunity for the public to understand the legal process. By witnessing courtroom procedures firsthand, citizens can gain insight into how the law operates and how decisions are made. This promotes civic engagement and a better-informed citizenry.Deterrence of Conspiracy Theories: When the state operates with transparency, there's less room for speculation and conspiracy theories to take hold. When information is withheld or proceedings are conducted in secret, it can fuel mistrust and skepticism. Conspiracy theories often thrive in environments where there is a perceived lack of transparency or accountability.A lack of transparency from the state can indeed fuel conspiracy theories and rumors for several reasons:Speculation: When information is not readily available, people may speculate about what is being concealed and why. This speculation can give rise to unfounded theories and rumors as individuals attempt to fill in the gaps with their own interpretations.Mistrust: A lack of transparency erodes trust in the authorities and the judicial system. When people feel that information is being withheld or manipulated, they are more likely to question the legitimacy of official explanations and entertain alternative, often more sensational, narratives.Confirmation Bias: In the absence of transparent information, individuals may be more inclined to believe information that confirms their pre-existing beliefs or suspicions, even if it lacks evidence or credibility. This confirmation bias can contribute to the spread of conspiracy theories.Credibility of Institutions: When institutions fail to operate transparently, their credibility is undermined. This loss of credibility can make people more receptive to alternative explanations, including conspiracy theories, which purport to offer hidden truths that mainstream institutions are unwilling or unable to provide.(commercial at 11:52)to contact me:[email protected]:A key piece of the Karen Read case remains a mystery due to Mass. law: the autopsy report (msn.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the wake of Larry Nassar's victims settling with the DOJ/FBI after it was found that they were derlict in their duty to protect those victims, people are asking when the FBI is going to do the right thing and take responsiblity for their negligence when it comes to Jeffrey Epstein?After years of being told that Jeffrey Epstein was a smarmy, disgusting, sicko, the FBI refused to do anything about it and let him continue to abuse women and girls by the hundreds.   Yet the FBI, even after taking responsibility for their inaction, has yet to come to the table to negotiate a settlement with the Epstein survivors, and now attorney Jordan Merson is demanding answers.(commercial at 8:48)to contact me:[email protected]:FBI Ignores Jeffrey Epstein Victims After Larry Nassar Settlement (businessinsider.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The war on drugs escalated violence and crime rates in Mexico significantly. Drug cartels, battling for control of lucrative trafficking routes, have engaged in brutal turf wars. This violence has claimed tens of thousands of lives, including civilians, law enforcement officers, and members of rival cartels.Statistics: According to official figures, over 300,000 people have been killed in drug-related violence since 2006, though some estimates suggest the number could be higher.Human Rights Abuses: The war on drugs has been associated with numerous human rights abuses, including extrajudicial killings, forced disappearances, and torture. Both drug cartels and security forces have been implicated in these abuses.Government Response: The Mexican government, under various administrations, has deployed military forces and federal police to combat drug trafficking. However, these efforts have often been criticized for their ineffectiveness, corruption, and exacerbation of violence.Impact on Society: The violence and instability fueled by the war on drugs have had profound social and economic impacts on Mexican society. Communities living in drug trafficking hotspots face constant fear and disruption. The economy has also suffered due to decreased investment, tourism, and productivity in affected areas.International Relations: The war on drugs has strained Mexico's relations with the United States and other countries. Criticism of Mexico's handling of the drug war, as well as concerns about corruption and human rights abuses, has led to tensions between Mexico and its international allies.Drug Trafficking Trends: Despite significant law enforcement efforts, drug trafficking continues to thrive in Mexico. The country remains a major transit point for illegal drugs bound for the United States and other markets. The cartels have also diversified their activities into other criminal enterprises, including extortion, kidnapping, and human trafficking.Efforts for Reform: Over the years, there have been calls for alternative approaches to drug policy, including decriminalization, harm reduction, and efforts to address the root causes of drug trafficking, such as poverty and lack of economic opportunities. Some states in Mexico have implemented reforms to decriminalize small amounts of drugs for personal use and to focus on treatment rather than punishment for drug users.Another major factor that contributes to the problem in Mexico is the rampant corruption of elected officials and those entrusted with the power of the law.      How does that corruption impact the violence?Corruption among politicians in Mexico has been a longstanding issue, and its connection to cartel violence is complex but significant. Here's how it generally unfolds:Nexus between Politicians and Cartels: Politicians, particularly at local levels, often have ties to drug cartels. These connections can range from accepting bribes and favors to outright collaboration in criminal activities such as drug trafficking. In return, politicians may receive financial support for their campaigns, protection, or other benefits.Impunity and Lack of Law Enforcement: Corruption undermines law enforcement and the judiciary. When politicians are involved in or turn a blind eye to criminal activities, law enforcement agencies are less effective in combating cartels. This creates an environment of impunity where cartels operate with relative freedom, leading to increased violence as they fight for territory, control of drug routes, and influence.Influence on Policy and Governance: Cartels often exert influence over policy-making and governance at various levels. This can involve shaping legislation and policies to their advantage, intimidating or corrupting officials who oppose them, and infiltrating institutions meant to regulate or combat organized crime. Consequently, policies to tackle cartel violence may be undermined or manipulated, perpetuating the cycle of corruption and violence.Economic Impact: Cartel violence has profound economic consequences, including deterring foreign investment, disrupting legitimate businesses, and harming tourism. Corrupt politicians may prioritize their own interests or those of the cartels over the well-being of their constituents, exacerbating socioeconomic inequalities and fostering resentment among marginalized communities.Complicity in Human Rights Abuses: Cartels are notorious for committing human rights abuses, including extortion, kidnapping, and murder. When politicians are complicit or turn a blind eye to these abuses, it erodes public trust in the government and perpetuates a culture of fear and silence. Victims and witnesses are less likely to come forward, further hindering efforts to combat violence and impunity.Maybe somebody should tell AMLO.to contact me:[email protected]:Mexican President Lopez Obrador indicates gangs and cartels are 'respectful people' who respect residents and just kill each other | Daily Mail Onlinesource:Eight dead bodies dumped near El Paso border as rival cartels battle (nypost.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Massachusetts Rule of Criminal Procedure 17 (Mass. R. Crim. P. 17) outlines the procedures for subpoenas in criminal cases within the Massachusetts court system. Here's a detailed summary of its key provisions:Authority and Purpose: Rule 17 derives its authority from the Massachusetts Supreme Judicial Court and is designed to facilitate the production of evidence and the summoning of witnesses in criminal proceedings.Issuance of Subpoenas: The rule allows for the issuance of subpoenas by the clerk of the court, a notary public, or any attorney authorized to practice law in Massachusetts. Subpoenas may be issued for the attendance of witnesses or the production of documents or other tangible evidence.Form and Content: Subpoenas must be issued in writing and must command the person to whom it is directed to attend and give testimony, or to produce specified documents or tangible things, at a specified time and place.Service of Subpoenas: Subpoenas may be served by any person who is not a party to the case and who is at least 18 years old. Service may be made by delivering a copy of the subpoena to the person named in it, or by leaving a copy at their residence with a person of suitable age and discretion.Witness Fees and Mileage: Witnesses who comply with a subpoena are entitled to receive witness fees and mileage reimbursement as provided by law.Protection of Persons Subject to Subpoenas: Persons subject to subpoenas may seek protection from undue burden or harassment by filing a motion with the court. The court may quash or modify a subpoena if it is unreasonable or oppressive.Contempt for Failure to Obey Subpoena: Failure to obey a subpoena without reasonable excuse may result in a finding of contempt by the court. Contempt may be punished by fines, imprisonment, or other sanctions.Service of Subpoenas Outside the Commonwealth: The rule provides procedures for the service of subpoenas outside the Commonwealth of Massachusetts.Service of Subpoenas on Behalf of the Commonwealth: When the Commonwealth is the party seeking evidence or witnesses, subpoenas may be issued and served by any attorney authorized to represent the Commonwealth.Notice to Parties: The rule requires that notice of the issuance of a subpoena must be given to all parties in the case.Overall, Mass. R. Crim. P. 17 is designed to ensure the efficient and fair gathering of evidence and witness testimony in criminal cases, while also providing protections for individuals subject to subpoenas. It establishes clear procedures for the issuance, service, and enforcement of subpoenas within the Massachusetts court system.As we continue to get prepared for the Karen Read trial that kicks off April 29th, we are now takign a look at the Commonwealth's memorandum in opposition to defendants motion pursusant to rule 17 of criminal precedure directed to Brian Albert, Verizon and AT&T.(commercial at 7:42)to contact me:[email protected]:PDF.COMMONWEALTH - Google DriveBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

A request for a summary judgment in court is a legal motion made by one party in a lawsuit, asking the court to decide the case in their favor without going through a full trial. This request is typically made when one party believes that there are no genuine disputes of material fact and that they are entitled to win the case based solely on the law and the facts presented in the pleadings, documents, and evidence that are part of the case.Here's how the process generally works:Motion for Summary Judgment: The party seeking a summary judgment will file a motion with the court, outlining the legal arguments and presenting evidence to support their claim that there are no material facts in dispute and that they should win the case as a matter of law.Response: The opposing party has the opportunity to respond to the motion, disputing the legal arguments and presenting evidence that suggests there are genuine disputes of material fact that require a trial.Reply (Optional): The party seeking the summary judgment may file a reply to respond to the points made by the opposing party in their response.Hearing: The court may hold a hearing to consider the motion for summary judgment. During the hearing, both parties may present their arguments and evidence orally.Judgment: After reviewing the motion, responses, and evidence, the court will decide whether there are genuine disputes of material fact. If the court finds that no such disputes exist, it may grant the summary judgment in favor of the moving party. If disputes do exist or if there are issues of law that need further consideration, the court will deny the motion, and the case will proceed to trial.Summary judgment can be a way to expedite the resolution of a case when there are no significant factual disputes and the legal issues are clear. However, it's up to the judge to decide whether to grant or deny the motion, and it's not always granted. The judge's decision is typically based on a careful examination of the evidence and legal arguments presented by both parties.After the USVI requested a summary Judgement, Judge Rakoff responsed that he will have an answer for them by the end of September. The trial is scheduled to kick off on October 2nd.(commercial at 11:25)to contact me:[email protected]:US Virgin Islands seeks judgment against JPMorgan for financing Epstein’s sex trafficking | Courthouse News ServiceBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein was an American financier and convicted sex offender who became notorious for his involvement in a high-profile sex trafficking ring. Born on January 20, 1953, Epstein worked as a financier and was well-connected with various influential individuals, including politicians, business tycoons, and celebrities.Epstein's activities came to light in the early 2000s when he was investigated by law enforcement agencies for allegedly sexually exploiting underage girls. In 2008, he pleaded guilty to state charges of soliciting prostitution from a minor in Florida and was sentenced to 18 months in jail. However, he served only 13 months and was granted a controversial work release program.Epstein's case gained renewed attention in 2019 when he was arrested on federal charges of sex trafficking of minors. The indictment accused him of operating a vast network that recruited underage girls for sexual exploitation, with incidents alleged to have taken place in his luxurious residences in New York, Florida, and other locations.Epstein's connections to powerful figures, including former U.S. President Bill Clinton, Britain's Prince Andrew, and numerous other prominent individuals, raised significant concerns and led to widespread speculation about the extent of his activities and potential co-conspirators.Before he could stand trial for the federal charges, Epstein was found dead in his jail cell at the Metropolitan Correctional Center (MCC) in New York City on August 10, 2019. The official cause of death was ruled as suicide by hanging, but his death sparked numerous conspiracy theories and allegations of foul play due to the high-profile nature of the case and the potential implications for those connected to Epstein.Epstein's death did not bring an end to the investigations surrounding his activities. Civil lawsuits against his estate, filed by numerous victims, continued, aiming to seek justice and financial compensation.Furthermore, government agencies and law enforcement authorities continued their efforts to uncover the extent of his sex trafficking ring and any possible co-conspirators involved.The case of Jeffrey Epstein remains a subject of public interest and scrutiny, highlighting the issue of sex trafficking and the abuse of power. It exposed the vulnerabilities of the justice system and raised questions about the influence of wealth and privilege.As the lawsuit between JP Morgan, Jes Staley and The USVI continues to roll on, I think it's important to look at the USVI and their behavior during the time Jeffrey Epstein was a resident there and in this episode that is exactly what we do and we are asking the question:Why didn't the USVI do more to stop Jeffrey Epstein?(commercial at 13:02)to contact me:[email protected]:On Epstein’s ‘Little St. Jeff’s’ island, a hideaway where money bought influence | The StarBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.