The Epstein Rewind: Jeffrey Epstein, The King Of Ponzi Schemes

In Ada County Case No. CR01-24-31665, Defendant Bryan Kohberger filed motions to suppress evidence obtained through search warrants directed at AT&T, Google, USB devices, Apple, and Amazon. The defense argued that these warrants were invalid, alleging they were based on information gathered through unconstitutional methods, including the use of Investigative Genetic Genealogy (IGG), and that the affidavits supporting the warrants contained intentional or reckless omissions of material facts. They contended that the evidence obtained from these warrants violated Kohberger's Fourth Amendment rights and should therefore be excluded from trial.However, the court denied these suppression motions, ruling that the search warrants were lawfully issued and executed. The judge found that the affidavits provided sufficient probable cause and that the methods employed, including the use of IGG, did not violate constitutional protections. Additionally, the court determined that there was no evidence of intentional or reckless falsehoods or omissions in the affidavits that would warrant a Franks hearing. As a result, the evidence obtained from AT&T, Google, USB devices, Apple, and Amazon remains admissible in the proceedings against Kohbergerto contact me:[email protected]:021925-Order-Defedants-Motions-Suppress-ATT-Google-USB-Apple-Amazon.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In Case No. 1:24-cv-07778-JLR, the Combs defendants have filed a Memorandum of Law supporting their Motion to Dismiss the complaint brought against them. The defense argues that the plaintiff's allegations are legally insufficient, lacking the necessary factual specificity to substantiate claims of misconduct. They contend that the complaint relies heavily on conclusory statements and unsubstantiated assertions, failing to meet the required pleading standards. Furthermore, the defendants assert that certain claims are time-barred due to the expiration of the statute of limitations, rendering them ineligible for legal action.Additionally, the memorandum challenges the applicability of specific statutes cited in the complaint, arguing that the plaintiff has misinterpreted or misapplied these laws in an attempt to support their claims. The defense emphasizes that the plaintiff has not demonstrated a direct causal link between the defendants' actions and any alleged harm suffered. They also highlight procedural deficiencies, such as the failure to properly serve all parties involved, which they claim undermines the court's jurisdiction over the matter. In light of these arguments, the Combs defendants request that the court dismiss the complaint in its entirety, asserting that it fails to establish a viable legal basis for proceeding.to contact me:[email protected]:gov.uscourts.nysd.629911.49.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In Case No. 1:24-cv-07778-JLR, the Combs defendants have filed a Memorandum of Law supporting their Motion to Dismiss the complaint brought against them. The defense argues that the plaintiff's allegations are legally insufficient, lacking the necessary factual specificity to substantiate claims of misconduct. They contend that the complaint relies heavily on conclusory statements and unsubstantiated assertions, failing to meet the required pleading standards. Furthermore, the defendants assert that certain claims are time-barred due to the expiration of the statute of limitations, rendering them ineligible for legal action.Additionally, the memorandum challenges the applicability of specific statutes cited in the complaint, arguing that the plaintiff has misinterpreted or misapplied these laws in an attempt to support their claims. The defense emphasizes that the plaintiff has not demonstrated a direct causal link between the defendants' actions and any alleged harm suffered. They also highlight procedural deficiencies, such as the failure to properly serve all parties involved, which they claim undermines the court's jurisdiction over the matter. In light of these arguments, the Combs defendants request that the court dismiss the complaint in its entirety, asserting that it fails to establish a viable legal basis for proceeding.to contact me:[email protected]:gov.uscourts.nysd.629911.49.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In Case No. 1:24-cv-07975-AT, Defendant Shawn Carter, professionally known as Jay-Z, has filed a Memorandum of Law supporting his motion to dismiss the Plaintiff's First Amended Complaint. Carter argues that the Plaintiff's allegations lack sufficient legal basis and fail to meet the necessary pleading standards required to proceed with the case. He contends that the complaint does not present concrete facts to substantiate the claims made against him, rendering the lawsuit legally deficient.Furthermore, Carter emphasizes that the Plaintiff's complaint is not only baseless but also frivolous, warranting dismissal under Federal Rule of Civil Procedure 11. He asserts that the allegations are unfounded and appear to be an attempt to misuse the legal system, potentially causing unwarranted harm to his reputation. Carter's memorandum seeks both the dismissal of the complaint and the imposition of sanctions against the Plaintiff for filing a meritless lawsuit.to contact me:[email protected]:Microsoft Word - Motion to Dismiss FAC (SDNY) (15549242_8) (004).docxBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In Case No. 1:24-cv-07975-AT, Defendant Shawn Carter, professionally known as Jay-Z, has filed a Memorandum of Law supporting his motion to dismiss the Plaintiff's First Amended Complaint. Carter argues that the Plaintiff's allegations lack sufficient legal basis and fail to meet the necessary pleading standards required to proceed with the case. He contends that the complaint does not present concrete facts to substantiate the claims made against him, rendering the lawsuit legally deficient.Furthermore, Carter emphasizes that the Plaintiff's complaint is not only baseless but also frivolous, warranting dismissal under Federal Rule of Civil Procedure 11. He asserts that the allegations are unfounded and appear to be an attempt to misuse the legal system, potentially causing unwarranted harm to his reputation. Carter's memorandum seeks both the dismissal of the complaint and the imposition of sanctions against the Plaintiff for filing a meritless lawsuit.to contact me:[email protected]:Microsoft Word - Motion to Dismiss FAC (SDNY) (15549242_8) (004).docxBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Ghislaine Maxwell has many secrets that she keeps buried and hidden away. She has lived a life full of manipulation and coercion.For the Maxwell's...that's just business as usual.Today we meet Ghislaine Maxwell's twin sisters Isabel and Christine and take a quick look at who they are.(Commercial at 18:01)To contact me:[email protected]:https://www.thecut.com/2019/08/ghislaine-maxwell-family-twin-sisters.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

We take a deep dive into Epstein's shady ties with Academics and Academic institutions.For years, even after his arrest and conviction they took his money and moonlighted in his company as if all was well.Then the bombshell drops.Epstein gets arrested for the second time and the panic and distancing begins.Over and over you will see the same line of defense."We had no idea!!!"On today's episode....we name names.To contact me:[email protected]:https://www.google.com/amp/s/www.buzzfeednews.com/amphtml/peteraldhous/jeffrey-epstein-science-donations-apologies-statementsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this look back episode, we fire up the time machine and slip back into the past...In earlier segments we have discussed Jeffrey Epstein's Austrian passport and where he likely acquired it.In today's episode we hear from the prosecution about that very subject.We also get a glimpse behind the scenes of the battle between Epstein's defense team and the prosecution about him being held in jail or released on bail.Join me for a journey back to July of 2019.To contact me:[email protected]:https://www.dailymail.co.uk/news/article-7254715/Jeffrey-Epstein-safe-contained-Austrian-passport-70-000-cash-48-loose-diamonds.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Records show that Epstein purchased a two-bedroom bungalow in Queens that two of his employees lived in.Lyn and Jojo lived in the home for five years from 2006 until 2011. They were also residents at the 66th street building owned by Epstein's brother Mark.The question is...why were these two given such accommodations and what exactly do they know about Epstein's crimes??(Commercial at 10:32)To contact me:[email protected]:https://www.thesun.co.uk/news/11192277/jeffrey-epstein-secretly-bought-500000-bungalow-in-queens-just-before-his-2006-arrest-for-underage-sex-abuse/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this look back episode...Jeffrey Epstein had a couple of methods that helped keep those around him quiet and loyal. One of those methods were huge cash injections.In a report that came out in July it was revealed that Epstein had doled out 350k to two people who the authorities referred to as co-conspirators. These were one-time payments according to court records and the prosecution says they were hush payments.The real question however is WHO were the people on the other end of those cash transfers?(Commercial at 12:26)To contact me:[email protected]:https://nypost.com/2019/07/12/jeffrey-epstein-spent-350k-to-influence-potential-witnesses-feds/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.