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BROKEN: Jeffrey Epstein

Hyperobject Industries / Sony Music Entertainment

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Investigative Reporter Julie K. Brown exposed Jeffrey Epstein’s crimes to the world. Now his survivors are fighting for the truth. If you’d like to support survivors of sexual abuse, please consider making a donation to RAINN at donate.rainn.org. Unlock all episodes of BROKEN: Jeffrey Epstein, ad-free, right now by subscribing to The Binge. Plus, get binge access to brand new stories dropping on the first of every month — that’s all episodes, all at once, all ad-free. Just click ‘Subscribe’ ...
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Jeffrey Epstein was a multi millionaire who had political and business ties to some of the most rich and powerful people in the world. From businessmen to politicians at the highest levels, Epstein broke bread with them all. Yet for years the Legacy media and the rest of high society looked the other way and ignored his behavior as multiple women came forward with allegations of abuse. Even after he was convicted and subsequently received a sweetheart deal those same so called elites welcome ...
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Jeffrey Epstein, the man President Trump once called a “terrific guy” abused hundreds of underage girls while entertaining the world’s most powerful men, including Prince Andrew, President Clinton, and Trump himself. With shocking new interviews and expert insights, this investigative series reveals—for the first time—the full story behind the sick life and mysterious death of Jeffrey Epstein. Epstein: Devil in the Darkness is narrated by Danielle Robay.
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We now know that Jeffrey Epstein was a sexual predator. He was also accused of fraud, embezzlement, coercion and more. But for most of his life, he was a mystery to the public, and to many of the people who knew him. In this six part series, we peel back the layers of Epstein’s life to detail his financial and sexual crimes, and his network of enablers, with original reporting and interviews. From humble beginnings, Epstein came to amass significant wealth which he used to buy sex, social st ...
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Tired of the misinformation and propaganda in current true crime reporting, podcasts and documetaries; Roberta Glass set out in 2018 to create a true crime podcast sourced directly from the court records and case files. Roberta's drive and curiosity to look more deeply into true crime cases has taken her to the courthouse where she covered to the NXIVM trial, Ghislaine Maxwell trial and Larry Ray trial as well as Jeffrey Epstein related hearings.
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Jeffrey Epstein is one of the most prolific sexual offenders of our generation, and the circumstances surrounding his death raise questions that we may never find answers to (based on how connected and how much ‘dirt’ he had on people in high places). On the Jeffrey Epstein: Filthy Rich AfterBuzz TV After Show Podcast, we’re covering the Netflix docu-series and expressing our thoughts on their presentation of this horrible situation.
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These are preview clips. Full episodes available exclusively on Patreon. You may know Jeff from his Instagram, @itsjeffepstein, which showcases his manic personality, witty humor, passion for pop culture. One episode a week is with his siblings for "MANIC with The Epstein's", plus additional guests for other MANIC episodes, it's a mix of everything from pop culture nostalgia, scandalous stories and relatable real life shit! There's also other guests for bonus episodes There's lots of grit, l ...
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Fallen Angel

Audacy Studios | Campside Media

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Fallen Angel is a documentary podcast about Victoria's Secret...and its many, many secrets. The series investigates the origin story of one of the world’s most iconic brands and its effect on American culture for nearly 40 years, all told by women who witnessed what really happened behind the curtain. Fallen Angel goes back to the beginning of the lingerie megabrand to confront the many ways the brand influenced how a generation of women think about sex, desire, and beauty. The series also e ...
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Want the downlow on Epstein. Ghislaine Maxwell. Prince Andrew? Our podcast covers them all, plus the pedophiles’, money makers, conspirers and enablers. Our Journalists Lisa Tait and Jen Tarran wade through the detail for you, in a show based on the week’s Epstein news. Moreover, they have been following this story for four years. Why was Bill Clinton on Epstein’s private plane? Where is the rest Epstein’s inner-circle? Did Jeffrey Epstein kill himself? Was Epstein murdered? Because no other ...
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The Dream Team Podcast is a weekly episodic podcast, where four guys, Aaron, your host, Ryan, Thomas and James talk about some of the latest and most controversial conspiracy theories in the world today. On this episode of the Dream Team Podcast, we will be discussing the apparent suicide of one Jeffery Epstein. I’m sure you have all seen the memes, people speaking about it on news channels, or even heard famous people speak out on this topic. Well did Jeffery Epstein kill himself? Find out ...
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Last Days explores the final days of some of the biggest icons in sports and entertainment, breaking down precisely what led to the passing of figures who were larger than life but somehow even bigger in death. Derek Kaufman and Jason Beckerman debunk the myths, unpack the tragedies, and tell the real stories behind the most fascinating celebrity deaths.
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-New Episodes Every Wednesday- Find out what takes to solve some of the world's seemingly impossible problems. In each episode, SEAL Team 6 veteran and "Cleared Hot" podcast host Andy Stumpf interviews a new "agent of change" who is enacting real change to understand the scope of their work, how it can be replicated, and the unimaginable stakes of their everyday lives. An IRONCLAD Original.
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Do you want to know what Jeffrey Epstein and his disgusting friends got away with? Do you have questions? Because this podcast has all the answers. The Prince and the Pervert Podcast examines the Epstein and jailed socialite Ghislaine Maxwell from their arrests, to his trial and his death. Plus her eventual conviction for sex trafficking, We will take you on an investigative journey into the world of Epstein, from his early days as a child prodigy to his eventual arrest in July 2019 for sex ...
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More than 80 women from around the world have accused the fast-fashion mogul Peter Nygard of rape, sexual assault and human trafficking in incidents across four decades and at least four countries. He denies it all, and claims his accusers are lying as part of a vast conspiracy. The Winnipegger had built a sprawling international retail empire over the past 50 years — but now, Nygard's professional achievements are being overshadowed by a sinister personal life, earning him the moniker, ‘Can ...
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Thirteen victims. An inconclusive investigation. Sixty years later, the story of the Boston Strangler still has a hold on the public imagination. “Truth and Lies: The Boston Strangler” retraces the tragic fate of the victims and explores why a killer’s confession never closed this decades-old case. Last season, “Truth and Lies: The Informant" told the story of an ordinary man who was recruited by the FBI to stop a domestic terror attack. Season 1 covered the rise and fall of the notorious se ...
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Interviews with the best investigators in the world. Cut through the spin and straight to the stories at the heart of major criminal cases with the people who solved the cases. Hosted by international journalist and academic Declan Hill, produced by his students at the University of New Haven - Ryan Decker, Aiden van Batenburg, and others. www.crimewavespodcast.com Follow us at @declan_hill
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Power: The Maxwells

Sony Music Entertainment

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Power: The Maxwells tells the story of Ghislaine Maxwell (Jeffrey Epstein’s alleged partner in crime). Everyone’s heard of her, but there’s a shadowy figure who hangs above her who you likely don’t know: her father, media tycoon Robert Maxwell. His rise from nothing to fall… from the deck of his super yacht under mysterious circumstances is straight out of a crime novel. His favourite daughter Ghislaine’s theory: her father was murdered. From Somethin’ Else, makers of ‘The Immaculate Decepti ...
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Power: Don King

Sony Music Entertainment

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In a sport famed for money and excess, what does it take to get to the top...and stay there? Rising from a life of hardship and crime, Don King became the most successful boxing promoter the sport has ever seen—and the first Black man to do so. He is his own American Dream. His flamboyant appearance and commanding personality made him a star in and out of the ring, as did his promotion of greats like Muhammad Ali, Mike Tyson, and even America’s musical dynasty, the Jacksons. But his less-tha ...
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True Geordie Podcast

True Geordie Podcast

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The True Geordie Podcast is the home of ground-breaking interviews with some of the most interesting and insightful guests on YouTube. Make sure you follow the show for our latest episodes as soon as they drop!
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Polid!cks

Polid!cks

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Polid!cks is a weekly overview of political news and coverage leading up to the 2020 election. Listeners are given an account of what’s going on in the world of politics with a dose of humor from show hosts Kayla and Robert.
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Nexus

TRT World

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A forensic, fast-paced and sometimes irreverent take on the news that you won't find elsewhere. Using a unique ten-screen studio, we'll break down the news through analysing the data, the facts, the videos and the digital noise.​
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Cece and Afreshmusic talks pop culture, social issues, and politics from a official unofficial non expert view. Just two people keeping it real! Support this podcast: https://podcasters.spotify.com/pod/show/noexpert/support
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Whatever comes to mind and we feel like discussing. Business, sports, movies, humor and political rants are not out of the norm for the Pony Door Experiment. Cover art photo provided by Mary Farrell on Unsplash: https://unsplash.com/@maryfarrell
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Welcome to our podcast where we talk about people, politics, business and everything in between. We're 3 Bengaluru based boys who think we know it all, but are determined to prove each other wrong in front of an audience.
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Rural Matters

Michelle Rathman

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Rural Matters is a biweekly, 30-minute podcast about rural education, business, and health. The podcast’s mission is to increase awareness, inform discussion, and expand the dialogue on the most important issues facing rural stakeholders every day. Guests on the podcast include rural education decision-makers, rural business owners and entrepreneurs, and rural health care representatives. The National Rural Education Association and the Center for Rural Affairs are marketing partners.
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Monday - Friday at 10am PST we record a LIVE show on Twitch.TV/CharlieAKAN where we talk about current topics here in the USA and around the world. I also give my opinion of those topics as does chat. Give us your opinion during the live show Monday - Friday at 10am PST on Twitch.TV/CharlieAKAN
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Peace and Blessings to all Another day Another Crown Our podcast covers stories from all over the world such as : "Sports, Politics, Anime & Hiphip" & even our personal Life Experiences. With brand new fresh Underground hiphop music DMV Biased. With my team & Cohost (K.L.M & Mel Mel) Yall Know My Catch Phrase : " ANOTHER DAY ANOTHER CROWN STRIVE FOR GREATNESS" #Maryland #DC #Virginia #DMV #AMacRain #RAINPodcast #Newsmedia #undergroundhiphop 🖤💛❤🦀🍷👑👑👑🏆⚽️⚾️🏀🏈🥊🎾🌍🎶🎧🎤
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Not for the faint of heart or the easily offended. Strange Brew is a dark comedy podcast that explores the bizarre and creepy sides of life and beyond to realms unseen. Hosted by a cast of strange characters, the podcast covers a wide range of topics, from true crime to conspiracy theories, the paranormal, weird mysteries, and bizarre historical events. Each episode features in-depth “research” and “opinions” on an array of subjects. We are here to entertain the listener and bring a unique p ...
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The golf addict is a sports show about the game of golf. Listen to the golf addict opinions the current state of golf, players, golf equipment and hot stories. If you want unbiased reviews then this is the podcast you want to listen to
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The Podcast where two cousins discuss current events in the news and media from a Black Millennial perspective. Dre Chilly brings his own unique outlook on topics as a Detroit native and history buff, while his cousin AZ Shan brings her fresh perspective on the various subjects that they discuss. Like, Subscribe or Follow at: https://linktr.ee/whatsthedealcuz Have a topic you’d like us to comment on? Email us at wtdc@mail.com
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Guys Who Law

Law & Crime Network

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Guys Who Law features two millennial attorneys, Andrew Eisbrouch & Jesse Weber, who discuss the legal side of the hottest current issues in news, politics, media, and entertainment You’re living, working, dating, traveling and constantly bombarded in the news with all kinds of information, but how does this really affect you? Should you care? Andrew and Jesse break down what you need to know. Presented by Law & Crime Network, Producer – Amba Jagnarine.
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Trial School Top Shelf

John Uustal of Trial School

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Trial School’s Top Shelf is a unique book club experience that will make you a better trial lawyer. We take amazing books that are fun to read, and we use them to identify the factors that influence key trial moments. You will see how amazing lawyers (both real and fictional) won cases. And it’s fun!
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This podcast is dedicated to giving men and women and equal voice to address their concerns, raise issues and discuss HOT topics about love, relationships and money. Everybody has a Voice... Why not let your voice be Heard!!! It gets HOT in here so If you can't take the HEAT....Get out the Kitchen!!! Alter Egos Welcome Here Support this podcast: https://podcasters.spotify.com/pod/show/hesayshesayshow/support
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Jeffrey Epstein never stopped committing crimes and abusing people, even in the wake of his first arrest. Even when officials knew that he had a high chance to continue his ways. Today, we take a look at this allegation and Jeffrey Epstein's behavior on the Island after his first arrest. (commercial at 8:04) to contact me: bobbycapucci@protonmail.c…
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For the fifth anniversary of Jeffrey Epstein's death. We tracked down two high-level criminals who were in the prison, on the Special Housing Unit where Jeffrey Epstein was found dead. In this episode, one of them discusses the conditions inside the jail and for the first time, anywhere, their views on what happened that night to America's most fam…
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When the government files a brief in response to a defendant's appeal, its function is to present arguments and legal reasoning supporting the lower court's decision and opposing the defendant's arguments for overturning that decision. This brief serves to defend the conviction or ruling made against the defendant in the lower court. Typically, the…
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When the government files a brief in response to a defendant's appeal, its function is to present arguments and legal reasoning supporting the lower court's decision and opposing the defendant's arguments for overturning that decision. This brief serves to defend the conviction or ruling made against the defendant in the lower court. Typically, the…
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Ghislaine Maxwell has a history of making accusations against prison staff without any sort of evidence to back up her absurd claims so it should be no surprise that we are once again getting reports that the Lady of Complain is back at it once again, this time saying that a guard sexually assaulted her. According to sources, that guard simply did …
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Reports describe how the lawyers for the Epstein survivors brought their case to the SDNY in 2016 and how the prosecutors declined to pursue it. Yet the seem to have plenty of time and resources to attempt to settle scores. The real question at this point is, what the hell is going on at the SDNY? (commercial at 13:03) To contact me: Bobbycapucci@p…
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There have been many documentaries and news programs about Ghislaine Maxwell and Jeffrey Epstein and now we have another one from Starz. In this documentary, Maxwell is the subject on display as the creators take a trip through her life to try and explain how she became who she became. (commercial at 11:10) To contact me: bobbycapucci@protonmail.co…
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Chris Watts, the man who horrifically murdered his pregnant wife Shanann and their two daughters in 2018, has once again made headlines with new letters from prison in which he attempts to shift some of the blame for the murders onto Shanann. In these recently released letters, Watts claims that his wife’s supposed controlling behavior and her reac…
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The Mexican government is bringing treason charges against Joaquín Guzmán López, son of Joaquín "El Chapo" Guzmán, not for his involvement in drug trafficking, but for allegedly kidnapping Ismael "El Mayo" Zambada, a senior leader of a rival faction within the Sinaloa Cartel. Guzmán López is accused of forcibly bringing Zambada onto a plane and fly…
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In the latest developments regarding the Richard Allen trial, jury questionnaires have been sent out to 600 residents in Allen County, Indiana. These potential jurors will be crucial for what is expected to be one of the most high-profile murder trials in the state's history. The questionnaires are part of the pre-trial preparations as the court ge…
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The ongoing legal battle between the state of Idaho and Bryan Kohberger, who is accused of killing four University of Idaho students in 2022, has been particularly intense regarding the venue for his upcoming trial. Kohberger's defense team has repeatedly requested a change of venue, arguing that he cannot receive a fair trial in Latah County due t…
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The Sinaloa Cartel's connection with China for precursor chemicals is a critical component of its operations, particularly in the production of synthetic drugs like methamphetamine and fentanyl. China, with its vast chemical manufacturing industry, is a major source of these precursors, which are essential for drug synthesis. The cartel has develop…
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Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh…
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It will not be all rainbows and sunshine for Ghislaine Maxwell in prison. From cleaning toilets for about 12 cents an hour to eating horrendous food and dealing with volatile inmates, the days of easy street are now over for Ghislaine Maxwell. In this episode, we take another look at what might be in store for her at her new home. (commercial at 12…
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A close friend of Prince Andrew has said that the Prince was warned about Epstein and Epstein's behavior but that the Prince didn't care. Instead, he chose to continue to associate with Jeffrey Epstein going so far as to stay at Epstein's townhouse instead of staying at a hotel. To contact me: Bobbycapucci@protonmail.com Source: https://www.thesun.…
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Looking at what clued in Detective Craig Isom to the Adelson family’s involvement in Dan Markel’s murder minutes after concluding his interview with Wendi Adelson. Show Notes: Law & Crime Trials “Charlie Adelson’s Sister Breaks Down During Police Interrogation..” - https://youtu.be/m7n8CkJfUMA?si=jqqhmuuI098eEaoC Law & Crime Trials “FSU Law Profess…
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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 …
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Prince Andrew is once again about to be put on blast when it comes to his relationship with Jeffrey Epstein and according to sources he is being tormented by the news that his name is once again about to be in a tranche of Epstein documents that are about to be public. In this episode we hop across the pond for an update on Prince Dumb Dumb in ligh…
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As questions continue to swirl about Prince Andrew and the new showing of public support by the King and the royal family, we take a trip back to that time Prince William was forced to drive with his uncle to Balmoral by his father the King as a public show of support for the disgraced Prince. According to royal sources, Andrew has been welcomed by…
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Nuestra Familia is a powerful and highly organized prison gang that originated in the late 1960s at the Soledad Correctional Training Facility in California. It was formed by Hispanic inmates from Northern California in response to exploitation and mistreatment by the Southern California-based Mexican Mafia (La Eme). The gang's primary goal was to …
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The arrest of Ismael "El Mayo" Zambada has led to significant tensions within the Sinaloa Cartel, one of Mexico's most powerful criminal organizations. As a long-standing leader, El Mayo's arrest has created a power vacuum, resulting in internal struggles for dominance. Several factions within the cartel are vying for control, most notably the "Los…
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The scandal surrounding Bill Gates and his relationship with Jeffrey Epstein primarily revolves around their meetings and associations, which have come under scrutiny due to Epstein's criminal activities and notorious reputation.Key Points of the Scandal: Initial Connections: Bill Gates, co-founder of Microsoft and a prominent philanthropist, first…
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The case 1:22-cv-10904-JSR involves the Government of the United States Virgin Islands (USVI) against JPMorgan Chase & Co. The case primarily focuses on the allegations that JPMorgan Chase facilitated and benefited from Jeffrey Epstein's illegal activities, particularly his sex trafficking enterprise.Summary of the Memorandum of Law in Support of M…
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The case 1:22-cv-10904-JSR involves the Government of the United States Virgin Islands (USVI) against JPMorgan Chase & Co. The case primarily focuses on the allegations that JPMorgan Chase facilitated and benefited from Jeffrey Epstein's illegal activities, particularly his sex trafficking enterprise.Summary of the Memorandum of Law in Support of M…
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The Cartel of the Suns (Cartel de los Soles) is a term that refers to a sophisticated and deeply embedded network of high-ranking Venezuelan military officials and government figures involved in large-scale drug trafficking, primarily cocaine. Unlike traditional drug cartels, which operate as independent criminal organizations, the Cartel of the Su…
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When the government files a brief in response to a defendant's appeal, its function is to present arguments and legal reasoning supporting the lower court's decision and opposing the defendant's arguments for overturning that decision. This brief serves to defend the conviction or ruling made against the defendant in the lower court. Typically, the…
  continue reading
 
When the government files a brief in response to a defendant's appeal, its function is to present arguments and legal reasoning supporting the lower court's decision and opposing the defendant's arguments for overturning that decision. This brief serves to defend the conviction or ruling made against the defendant in the lower court. Typically, the…
  continue reading
 
When the government files a brief in response to a defendant's appeal, its function is to present arguments and legal reasoning supporting the lower court's decision and opposing the defendant's arguments for overturning that decision. This brief serves to defend the conviction or ruling made against the defendant in the lower court. Typically, the…
  continue reading
 
When the government files a brief in response to a defendant's appeal, its function is to present arguments and legal reasoning supporting the lower court's decision and opposing the defendant's arguments for overturning that decision. This brief serves to defend the conviction or ruling made against the defendant in the lower court. Typically, the…
  continue reading
 
When the government files a brief in response to a defendant's appeal, its function is to present arguments and legal reasoning supporting the lower court's decision and opposing the defendant's arguments for overturning that decision. This brief serves to defend the conviction or ruling made against the defendant in the lower court. Typically, the…
  continue reading
 
The Kaz II mystery revolves around a 9.8-meter catamaran found drifting off the coast of Queensland, Australia, in April 2007, with its three-man crew—Skipper Des Batten and brothers Peter and John Tunstead—missing. The yacht was discovered in good condition with its engine running, GPS operational, and personal items untouched, but there was no si…
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Cartels have developed complex and adaptable transportation networks to move drugs and other contraband across international borders. These networks include land, maritime, and air routes, each tailored to exploit geographic and logistical advantages while evading law enforcement. Land Routes: Central America and Mexico are critical transit points …
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In the case CR29-22-2805, the defense filed a Reply to the State’s Objection to the Defendant’s Motion for Change of Venue. This motion is part of the ongoing legal proceedings against Bryan Kohberger, who is accused of the murder of four University of Idaho students. The defense argued that due to the extensive media coverage and the intense publi…
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Today, Andy speaks with former Scientologist and former staffer and member of the Sea Org, Aaron Smith-Levin. Aaron left the Sea Org in 2006 and Scientology in 2014. He is the creator of the YouTube channel Growing Up in Scientology, a channel dedicated to sharing his experience, talking with those who have also left Scientology, educating and expo…
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The recent arrest of Ismael "El Mayo" Zambada on July 25, 2024, has significantly intensified infighting within the Sinaloa Cartel, leading to a surge in violence across the state of Sinaloa. The power struggle mainly involves two primary factions: the "Mayiza," loyal to El Mayo, and the "Chapitos," led by the sons of Joaquín "El Chapo" Guzmán. The…
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The case 1:22-cv-10904-JSR involves the Government of the United States Virgin Islands (USVI) against JPMorgan Chase & Co. The case primarily focuses on the allegations that JPMorgan Chase facilitated and benefited from Jeffrey Epstein's illegal activities, particularly his sex trafficking enterprise.Summary of the Memorandum of Law in Support of M…
  continue reading
 
Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh…
  continue reading
 
Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh…
  continue reading
 
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 l…
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In this look back episode, we hear from a witness who says they remember seeing Andrew at Tramp on the night in question and that he was in the company of a young lady matching the description of Virginia. (Commercial at 16:46) To contact me: bobbycapucci@protonmail.com Source: https://www.thesun.co.uk/news/12303489/prince-andrew-was-with-epstein-g…
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In a story that seems to be on repeat at this point, another woman claims she was abused by Jeffrey Epstein. The enormous amount of girls and woman who suffered abuse at his hands is literally in the hundreds and probably more likely in the thousands. How many more girls and women are out there who have not come forward? (commercial at 7:24) to con…
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The high-profile murder trial of Karen Read revolves around the death of Boston Police Officer John O'Keefe in 2022. Prosecutors allege that Read, her boyfriend's girlfriend, is responsible for O'Keefe's death and have charged her with second-degree murder. However, Read's defense team contends that she is being framed as part of a cover-up. After …
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DonnaAdelson #DanMarkel Did the Adelson family money influence Katherine Magbanua’s decision to stay silent? And who paid for Katherine Magbanua’s attorney? Show Notes: Fanci Fiction "New Witness and Backstory on Witness" -https://www.youtube.com/live/x1e5IFr8Qv0?si=V-xtsdlVwhtD3-6I Fanci Fiction on X - https://x.com/FanciFiction/status/18242672038…
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The high-profile murder trial of Karen Read revolves around the death of Boston Police Officer John O'Keefe in 2022. Prosecutors allege that Read, her boyfriend's girlfriend, is responsible for O'Keefe's death and have charged her with second-degree murder. However, Read's defense team contends that she is being framed as part of a cover-up. After …
  continue reading
 
Money laundering is a critical process for criminals, enabling them to use or invest their illicit gains without drawing the attention of authorities. The process involves converting "dirty money"—funds generated from illegal activities such as drug trafficking, terrorism, fraud, or organized crime—into "clean money" that appears to be legally obta…
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Shawn Betz was an 11-year-old boy who disappeared in 1988 from a pizza parlor in Upland, California. On the evening of his disappearance, Shawn was at the pizza parlor, a popular local spot for kids and families. He was last seen leaving the establishment around 8:00 PM, presumably to head home. However, Shawn never made it home, and despite extens…
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The rivalry between Héctor Melesio Cuén Ojeda and Rubén Rocha Moya, both prominent figures in Sinaloa, Mexico, has deep roots in the state's political and educational spheres. Both men served as rectors of the Universidad Autónoma de Sinaloa (UAS) in different periods—Rocha from 1993 to 1997 and Cuén from 2005 to 2009. Initially, their relationship…
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The rivalry between Héctor Melesio Cuén Ojeda and Rubén Rocha Moya, both prominent figures in Sinaloa, Mexico, has deep roots in the state's political and educational spheres. Both men served as rectors of the Universidad Autónoma de Sinaloa (UAS) in different periods—Rocha from 1993 to 1997 and Cuén from 2005 to 2009. Initially, their relationship…
  continue reading
 
The case 1:22-cv-10904-JSR involves the Government of the United States Virgin Islands (USVI) against JPMorgan Chase & Co. The case primarily focuses on the allegations that JPMorgan Chase facilitated and benefited from Jeffrey Epstein's illegal activities, particularly his sex trafficking enterprise.Summary of the Memorandum of Law in Support of M…
  continue reading
 
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