The Impossible Task Of Track Jeffrey Epstein's Offshore Fortune

In this episode we take a look at the impact the trial has on the survivors after the trial ends and how, in many cases, it can impact them for the rest of their lives after reliving past trauma inside of the court room. Join me as I take a look.(Commercial at 11:21)To contact me:[email protected]:https://www.wbur.org/cognoscenti/2022/01/04/ghislaine-maxwell-jeffrey-epstein-survivors-julie-dahlstrom-rachel-wechslerBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this look back episode...We hear once again that the people of the USVI knew that something bad was going on at the Island and that those rumors had persisted for years and years. How is it that the common folk know that something was terribly wrong on those Islands but the authorities had no inkling of a clue?(commercial at 12:44)to contact me:[email protected]:https://www.cbsnews.com/amp/news/jeffrey-epstein-island-residents-share-rumors-surrounding-little-saint-james/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein's net worth was listed at around 634 million dollars at the time of his death. Since this information was released, there have been many, many questions surrounding the validity of that number. With all of his moves off shore and his manipulation of the money markets, it's obvious that Jeffrey Epstein had more money than reported. The question is, where is that money now?Let's dive in and take a look.(commercial at 7:50)to contact me:[email protected]:https://lawandcrime.com/high-profile/is-tracking-epsteins-offshore-money-even-possible/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this look back episode...We see that Regulators in the state of New York have cracked Deutsche Bank with a 150 million dollar fine for their relationship and facilitation of Epstein and his financial crimes. While on the face, that seems like a significant amount of money, when you're dealing with financial institutions such as Deutsche Bank, it's nothing more than a drop in the bucket in the long run.(Commercial at 17:40)To contact me:[email protected]:https://www.cnbc.com/2020/07/07/jeffrey-epstein-case-deutsche-bank-fined-150-million-penalty-for-relationship.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of Anthony Tate v. Sean Combs et al., Case No. 1:24-cv-8810-LAK, the plaintiff, Anthony Tate, has filed an amended complaint against defendants Sean Combs, Daddy’s House Recordings Inc., CE OPCO, LLC (doing business as Combs Global and formerly known as Combs Enterprises LLC), Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Records LLC, Bad Boy Entertainment LLC, Bad Boy Productions LLC, and unnamed organizational and individual defendants referred to as Does 1-10. The amended complaint includes a demand for a jury trial.to contact me:[email protected]:gov.uscourts.nysd.632026.24.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of Anthony Tate v. Sean Combs et al., Case No. 1:24-cv-8810-LAK, the plaintiff, Anthony Tate, has filed an amended complaint against defendants Sean Combs, Daddy’s House Recordings Inc., CE OPCO, LLC (doing business as Combs Global and formerly known as Combs Enterprises LLC), Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Records LLC, Bad Boy Entertainment LLC, Bad Boy Productions LLC, and unnamed organizational and individual defendants referred to as Does 1-10. The amended complaint includes a demand for a jury trial.to contact me:[email protected]:gov.uscourts.nysd.632026.24.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In the case of Anthony Tate v. Sean Combs et al., Case No. 1:24-cv-8810-LAK, the plaintiff, Anthony Tate, has filed an amended complaint against defendants Sean Combs, Daddy’s House Recordings Inc., CE OPCO, LLC (doing business as Combs Global and formerly known as Combs Enterprises LLC), Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc., Bad Boy Records LLC, Bad Boy Entertainment LLC, Bad Boy Productions LLC, and unnamed organizational and individual defendants referred to as Does 1-10. The amended complaint includes a demand for a jury trial.to contact me:[email protected]:gov.uscourts.nysd.632026.24.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein’s “Core Four” referred to the group of women who played key roles in recruiting and managing his trafficking operation. These four women—Ghislaine Maxwell, Sarah Kellen, Adriana Ross, and Lesley Groff—allegedly helped Epstein lure underage girls into his network, scheduling massages that often turned into abuse. **Ghislaine Maxwell**, the most infamous of the group, acted as Epstein’s chief recruiter and was convicted in 2021 for sex trafficking. **Sarah Kellen**, Epstein’s personal assistant, was accused of booking and managing the young girls’ schedules, sometimes coercing them into compliance. **Lesley Groff**, another longtime assistant, was described as Epstein’s "executive secretary," allegedly facilitating travel and communication for the victims. **Adriana Ross**, a former model, reportedly helped remove evidence from Epstein’s properties to avoid law enforcement detection.While Maxwell was convicted, Kellen, Groff, and Ross have denied wrongdoing and have not faced criminal charges. Kellen, who changed her name to Sarah Kensington after Epstein’s arrest, claimed she was also a victim, groomed into her role from a young age. Groff's legal team has insisted she was unaware of any abuse, despite being named in multiple lawsuits. Ross, who worked as an Epstein housekeeper and was seen in photographs with Maxwell, has remained largely out of the public eye. Prosecutors described these women as essential to Epstein’s operations, ensuring a steady supply of victims while maintaining his elaborate trafficking network. However, legal scrutiny has largely focused on Maxwell, leaving questions about whether the other three will ever face consequences.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein’s “Core Four” referred to the group of women who played key roles in recruiting and managing his trafficking operation. These four women—Ghislaine Maxwell, Sarah Kellen, Adriana Ross, and Lesley Groff—allegedly helped Epstein lure underage girls into his network, scheduling massages that often turned into abuse. **Ghislaine Maxwell**, the most infamous of the group, acted as Epstein’s chief recruiter and was convicted in 2021 for sex trafficking. **Sarah Kellen**, Epstein’s personal assistant, was accused of booking and managing the young girls’ schedules, sometimes coercing them into compliance. **Lesley Groff**, another longtime assistant, was described as Epstein’s "executive secretary," allegedly facilitating travel and communication for the victims. **Adriana Ross**, a former model, reportedly helped remove evidence from Epstein’s properties to avoid law enforcement detection.While Maxwell was convicted, Kellen, Groff, and Ross have denied wrongdoing and have not faced criminal charges. Kellen, who changed her name to Sarah Kensington after Epstein’s arrest, claimed she was also a victim, groomed into her role from a young age. Groff's legal team has insisted she was unaware of any abuse, despite being named in multiple lawsuits. Ross, who worked as an Epstein housekeeper and was seen in photographs with Maxwell, has remained largely out of the public eye. Prosecutors described these women as essential to Epstein’s operations, ensuring a steady supply of victims while maintaining his elaborate trafficking network. However, legal scrutiny has largely focused on Maxwell, leaving questions about whether the other three will ever face consequences.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein’s “Core Four” referred to the group of women who played key roles in recruiting and managing his trafficking operation. These four women—Ghislaine Maxwell, Sarah Kellen, Adriana Ross, and Lesley Groff—allegedly helped Epstein lure underage girls into his network, scheduling massages that often turned into abuse. **Ghislaine Maxwell**, the most infamous of the group, acted as Epstein’s chief recruiter and was convicted in 2021 for sex trafficking. **Sarah Kellen**, Epstein’s personal assistant, was accused of booking and managing the young girls’ schedules, sometimes coercing them into compliance. **Lesley Groff**, another longtime assistant, was described as Epstein’s "executive secretary," allegedly facilitating travel and communication for the victims. **Adriana Ross**, a former model, reportedly helped remove evidence from Epstein’s properties to avoid law enforcement detection.While Maxwell was convicted, Kellen, Groff, and Ross have denied wrongdoing and have not faced criminal charges. Kellen, who changed her name to Sarah Kensington after Epstein’s arrest, claimed she was also a victim, groomed into her role from a young age. Groff's legal team has insisted she was unaware of any abuse, despite being named in multiple lawsuits. Ross, who worked as an Epstein housekeeper and was seen in photographs with Maxwell, has remained largely out of the public eye. Prosecutors described these women as essential to Epstein’s operations, ensuring a steady supply of victims while maintaining his elaborate trafficking network. However, legal scrutiny has largely focused on Maxwell, leaving questions about whether the other three will ever face consequences.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.