Moscow Murder Rewind: The Moscow PD Press Conference From 11/23/22

In the case of United States v. Sean Combs (1:24-cr-00542-AS), Judge Arun Subramanian issued an opinion and order denying the defendant's motion for discovery and an evidentiary hearing. Sean Combs had alleged that the government improperly leaked information about the case and sought further investigation into these claims. Specifically, the motion (Dkt. 30) called for disclosure of relevant materials and a formal hearing to address the purported leaks.Judge Subramanian, however, found no sufficient evidence to warrant granting the motion. The ruling emphasized that the defendant failed to meet the legal threshold required to demonstrate a credible basis for the allegations or to justify the requested relief. Consequently, the court declined to authorize further discovery or proceedings on the matter, leaving the case to proceed without additional inquiry into the alleged leaks.In the case of Doe v. Combs et al., No. 1:24-cv-01457-JPO, the plaintiff, Jane Doe, filed a lawsuit against Sean Combs and associated entities, alleging personal injury. The court issued a Memorandum and Order addressing several key motions. Firstly, the court granted the plaintiff's motion to proceed under a pseudonym, allowing her to maintain anonymity due to the sensitive nature of the allegations. Secondly, the court denied the defendants' motion to dismiss the case, finding that the plaintiff's claims were sufficiently plausible to proceed to discovery.Additionally, the court addressed the defendants' motion to strike certain allegations from the complaint, which was denied. The court found that the contested allegations were relevant to the plaintiff's claims and did not prejudice the defendants. The Memorandum and Order concluded by setting a schedule for discovery and encouraging both parties to consider settlement discussions. This decision allows the case to move forward, with both sides preparing for the next stages of litigation.(commercial at 10:26)to contact me:[email protected]:24cv1457 Jones v. Combs Sanctions Order.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Sean "Diddy" Combs is facing three new lawsuits from anonymous male plaintiffs who allege drugging and sexual assault incidents between 2019 and 2022. The lawsuits describe encounters where Combs allegedly provided the men with spiked drinks, leading to unconsciousness and subsequent sexual assaults at various locations, including his East Hampton residence and Manhattan hotels. One plaintiff claims he was assaulted after being drugged during an afterparty at a Manhattan hotel, with parts of the incident reportedly recorded. Another plaintiff, a long-time employee of Combs, alleges he was assaulted during a meeting at a Times Square hotel to discuss unpaid compensation. The third accuser states he was drugged and raped by Combs and associates at a 2020 party at the East Hampton property.Combs’ legal team has denied the allegations, calling them fabricated and expressing intent to challenge the claims and seek sanctions against the plaintiffs’ attorneys. These lawsuits add to a series of legal challenges for Combs, who is also facing federal charges of sex trafficking and racketeering. Attorney Thomas Giuffra, representing the three plaintiffs, revealed that over 60 individuals have come forward with similar allegations, though only these three cases have been filed after vetting. The plaintiffs are seeking damages and jury trials, with their identities kept confidential due to safety concerns and fears of intimidation. Combs has pleaded not guilty to the federal charges and awaits a trial scheduled for May 2025.Sean "Diddy" Combs, currently detained at the Metropolitan Detention Center in Brooklyn on charges including sex trafficking and racketeering, has been granted access to a laptop to review discovery materials for his defense. This decision follows his legal team's complaints about restrictive conditions hindering his trial preparation.Initially, Combs' attorneys highlighted delays in providing the laptop and objected to limitations on its use, such as restricted hours and designated locations within the facility. They argued these constraints were "untenable" and impeded his ability to collaborate effectively with his defense team.In response, Judge Arun Subramanian ruled that Combs should have daily access to a laptop pre-loaded with discovery materials. The device is configured solely for viewing documents, without capabilities for note-taking or internet access, to maintain security protocols. Combs is permitted to use the laptop in his jail unit from 8:00 AM to 3:30 PM daily, with any additional access requiring further discussion with the government.to contact me:[email protected]:Diddy judge sparks uproar by granting 'rapist' rapper's diva jail request | Daily Mail OnlineDiddy's 'perverted three word excuse when victim woke up while being raped' | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The CJNG cartel (Cartel de Jalisco Nueva Generacion) is running a sophisticated timeshare scam targeting American timeshare owners, especially the elderly. This scam involves scammers, often posing as legitimate buyers, making unsolicited offers to purchase timeshares. Once the offer is accepted, they ask the owners for advance fees and taxes, purportedly to facilitate the sale. After several payments, the timeshare owners realize there is no buyer, and their money is gone.The CJNG uses this fraud as a significant revenue stream to fund their broader criminal activities, including drug trafficking. They operate mainly in tourist destinations like Puerto Vallarta and use extreme violence and intimidation to control these fraudulent networks. The U.S. Department of the Treasury and the FBI are actively working to disrupt these schemes in collaboration with Mexican authorities.This scam has caused over $300 million in losses, primarily affecting older Americans. Victims are advised to report any suspicious activities to the FBI’s Internet Crime Complaint Center (IC3) as quickly as possible for the best chance of recovering lost funds.Now, given the amount of money and number of people who have been victimized by the scam as well as the ongoing genocide in America known as the drug overdoses, the DOJ has turned it's full attention to the CJNG and those they say are behind the plot.In our second episode..We've talked about the mexican cartels and their move south into Colombia multiple times now on the podcast, but due to a recent leak in Colombia, we are getting confirmation of those assertions.According to the leak, CJNG and Sinaloa have both established beachheads in Colombia and both groups continue to work towards complete domination of the narco game. From the harvesting to the sale, both CJNG and Sinaloa are looking to control the game from the bottom up.In this episode, we take a look at the newest leaks and how the cartels and their corrupt pals in government planned on making it happen.(commercial at 7:42)to contact me:[email protected];Así fue como el Cártel de Sinaloa y el CJNG expandieron su control en Colombia, según NarcoFiles - Infobaesource:Fentanyl and scams against American tourists place the Jalisco New Generation Cartel in Washington’s sights | International | EL PAÍS English (elpais.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

From the archives: 11-23-22The authorities in Moscow held a press conference today where they went over a lot of the same ground that they have covered previously and unfortunately, there wasn't very much new information for the public to consume. In this episode, we take a look at what went down at the presser and what it could mean for the investigation going forward(commercial at 8:43)to contact me:[email protected]:https://www.cnn.com/us/live-news/idaho-students-killed-update-11-23-22/index.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On this edition of the evening update, we once again take a look at the NPA that Epstein weaseled himself and his friends into and we hear from prosecutors and lawyers who have worked these kinds of cases for decades and none of them could ever recall anyone getting a deal such as this. So, how was Epstein able to cash in?(commercial at 11:35)To contact me:[email protected]:https://www.floridabulldog.org/2021/04/jeffrey-epstein-cushy-federal-deal-one-of-a-kind/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In a lawsuit filed in October 2024, a businessman identified as "John Doe" alleges that Sean "Diddy" Combs sexually assaulted him during a 2022 launch party for Combs' Ciroc vodka brand. The plaintiff, who operates a luxury car and jewelry rental business in Los Angeles and had previously worked with Combs, claims that during the event, Combs invited him into a private office, exposed himself, and forcibly grabbed his genitals. The alleged assault was interrupted when an unnamed professional athlete entered the room, allowing the plaintiff to leave. This lawsuit is among several recent allegations against Combs, who is currently facing multiple legal challenges, including federal charges of sex trafficking and racketeering.(commercial at 7:12)to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

From the archives: 12-17-22Katarina Hockema, a student at Idaho University and editor of the student run magazine The dot wrote an essay about the murders and how they have created a surreal scene around campus and around town. I think that the essay encapsulates the way a lot of the students are feeling and as the days continue to pass without an arrest, the fear continues to grow.(commercial at 7:10)to contact me:[email protected]:University of Idaho student essay: 'The fragile bubble I felt around our town quickly pops' | The Spokesman-ReviewBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Dior Kunz Jr., a two-year-old boy, went missing on July 10, 2015, during a camping trip at Timber Creek Campground in Idaho with his parents, Jessica Mitchell and Dior Kunz Sr., his great-grandfather Robert Walton, and a family friend, Isaac Reinwand. The parents reported leaving Dior with Walton briefly, but upon their return, he was gone, prompting an extensive search involving law enforcement, search dogs, helicopters, and volunteers. Despite thorough searches of the area, no evidence of Dior's whereabouts was found. Various theories, including accidental disappearance, animal attack, abduction, and foul play by those present, have been proposed, but no conclusive evidence has emerged. As of 2024, the case remains unsolved, with no new leads, leaving the mystery of Dior Kunz Jr.'s disappearance unresolved.Matthew Green, a 39-year-old math teacher and experienced outdoorsman, disappeared in July 2013 while on a solo hike near Mammoth Lakes, California. Despite extensive search efforts involving local authorities, volunteers, and advanced technology, no trace of him has ever been found. Matthew, who had a seizure disorder requiring daily medication, left his belongings at the campground, suggesting he intended only a short hike. His disappearance remains a mystery, with theories ranging from a medical emergency or hiking accident to more speculative ideas of foul play or voluntary disappearance. Over a decade later, his family continues to search for answers, utilizing newer search technology and maintaining hope for closure.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Memorandum of Law in Support of Plaintiff’s Motion to Proceed Anonymously in case 1:24-cv-07977-VSB argues that the plaintiff should be permitted to proceed under a pseudonym to protect their privacy and avoid potential harm. The plaintiff asserts that disclosing their identity could expose them to severe personal, professional, and reputational risks, particularly given the sensitive and potentially stigmatizing nature of the case. The memorandum outlines legal precedents supporting anonymity in similar circumstances, emphasizing that the plaintiff’s right to privacy outweighs any public interest in knowing their identity. It also contends that proceeding anonymously would not prejudice the defendant or impair the fairness of the proceedings, as the court and relevant parties would still have access to the plaintiff's identity under protective measures.to contact me:[email protected]:gov.uscourts.nysd.630246.31.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Sean "Diddy" Combs has filed a $50 million defamation lawsuit against Courtney Burgess, his attorney Ariel Mitchell, and NewsNation's parent company, Nexstar Media Inc. The lawsuit, filed in a New York federal court, stems from allegations made by Burgess that he possessed incriminating videos of Combs involved in sexual assaults, including those of minors. Combs claims these accusations are baseless and have severely damaged his reputation and compromised his right to a fair trial. The suit accuses Burgess and Mitchell of leveraging these claims for personal gain and media attention, particularly after Combs faced federal charges of sex trafficking and racketeering.The lawsuit specifically targets NewsNation for broadcasting these unverified claims without proper fact-checking or reaching out to Combs' representatives for comment. Combs' attorney, Erica Wolff, stated that the rapper is taking a stand against what she describes as "malicious falsehoods" intended to profit at Combs' expense. The legal documents assert that no such videos exist, and the claims have led to Combs being publicly labeled as a "monster" and a pedophile on social media platforms, which have a vast reach. This defamation suit aims to hold the defendants accountable for what Combs alleges are intentional falsehoods that have significantly impacted his public perception and legal proceedings.to contact me:[email protected]:Sean 'Diddy' Combs sues grand jury witness for $50 million | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.