Latest / The Epstein Chronicles / Mega Edition: Judge Preska And The Crack In The Dam Of Sealed Documents (5/10/26)
Transcript
- 0:00Speaker 1: We have some news out of Judge Presca's courtroom, and
- 0:04it looks like it is exactly as we expected. It's
- 0:07going to be a long process for these documents to
- 0:12be unsealed. Now. Presca already stated previously that she was
- 0:17going to do this in a rolling fashion, and she
- 0:21has now laid out the groundwork for the two sides
- 0:25and how things are going to proceed as far as
- 0:30documents being unsealed. Now, there are a lot of things
- 0:34that she had to take into account, right, the fact
- 0:37that some people are going to be named and they
- 0:40have to be made aware that they're going to be named,
- 0:43you know, just a whole bunch of legal stuff. So
- 0:47it's going to take some time for this to happen.
- 0:50The article we're going to read tonight from Law and
- 0:53Crime will give us a better idea on just exactly
- 0:57what that process is going to be. Well, as you
- 1:01all know, I like to use long crime whenever we
- 1:04can when it comes to this sort of legal type situation,
- 1:08considering that's what they do.
- 1:10Speaker 2: They always, this is what they report on.
- 1:12Speaker 1: This is their bread and butter, and they have done
- 1:15good work here on the Epstein case. So let's jump
- 1:18into the article and see if Law and Crime can
- 1:22add a little bit of meat to the bone and
- 1:24put a little context in this for US judge reveals
- 1:29process for releasing for releasing more secret Jeffrey Epstein files,
- 1:34this is going to take a while. The author of
- 1:37this article is Colin Kombacher. A federal court in New
- 1:42York City determined the categories of people whose names will
- 1:45appear in the latest tranch of materials related to Jeffrey
- 1:49Epstein and how they will be able to object. The
- 1:52process is complicated and time consuming. Yeah, Unfortunately, just about
- 1:58anything that goes on in federal court especially is going
- 2:02to be time consuming and complicated. And like usual, I
- 2:08am not a lawyer, right, so I'm just muddling my
- 2:10way through this stuff just like you. And that's why,
- 2:13again I use Law and Crime and not some other
- 2:18website where you just get a basic idea of what's
- 2:21going on. At least they give you a little bit
- 2:22of context here, and Colin is somebody who obviously knows
- 2:27what they're talking about, so it makes it a little
- 2:29easier to understand, right. So that's what we're going to
- 2:33try and do. But again, I most certainly am not
- 2:36a lawyer, and some of this stuff just makes your
- 2:39head spin and your eyes roll back in your head. Right,
- 2:42just all the legalies nonsense. US District Judge for the
- 2:47Southern District of New York, Loretta Presca, outline those categories
- 2:52in a five page order released Thursday afternoon. The names
- 2:56will include A persons who produced or a discovery based
- 3:01upon the representation or understanding that the discovery would be
- 3:06subject to the protective order previously issued in this action.
- 3:10All right, So that sounds like whoever gave a discovery
- 3:16deposition and thought that it was going to be concealed
- 3:22under the protective order, they're going to be notified that
- 3:25their name is going to be released in these unsealed documents.
- 3:32B Persons who are identified as having allegedly engaged in
- 3:36sexual acts with Virginia Roberts or other alleged victims, or
- 3:41allegedly facilitated such acts.
- 3:44Speaker 2: All right.
- 3:44Speaker 1: So that portion is people who are having the finger
- 3:50pointed at them by Virginia or other survivors, naming them
- 3:55directly as people who took part in the crimes or who.
- 3:59Speaker 2: Helps facilitate those crimes.
- 4:02Speaker 1: So those people who are named in the documents that
- 4:06are going to be released, must also be made aware
- 4:10that their names are mentioned and that they are in
- 4:14jeopardy of having them their information put on blast. So
- 4:20they will be notified and then they will be given I.
- 4:24Speaker 2: Think two weeks. I believe two weeks.
- 4:26Speaker 1: I'm sure it'll tell us in this article. I believe
- 4:28they have two weeks to answer the charges or answer
- 4:32the fact that their information is involved in these documents
- 4:38that are being unsealed. See persons whose intimate, sexual or
- 4:45private conduct is described.
- 4:46Speaker 2: In the sealed materials.
- 4:48Speaker 1: So obviously anyone who talks about any intimate situation they
- 4:53were involved in in regards to the Jeffrey Epstein criminal enterprise,
- 4:57those people will also be identif and not identified, but
- 5:02they will be contacted and they will be told that
- 5:08their names are going to be coming out as well,
- 5:10and if they object, then now is the time to
- 5:13do so. D Persons who are alleged to have been
- 5:19victimized by Epstein and Gilain Maxwell. Again, same situation. If
- 5:24those names come up in documents that are going to
- 5:27be unsealed, then they must be contacted first them and
- 5:31their lawyers and told that their names are going to
- 5:35be brought up in these documents and they'll have a
- 5:38chance to object to that. The slate of names is
- 5:43being sourced from filings made by attorney for both Roberts
- 5:47and Maxwell. Each side presumes that the people on their
- 5:51perspective lists are likely to suffer privacy, reputational or other
- 5:56damage when and if their names are revealed in the
- 6:00Epstein files. So this is where it gets a bit confusing, right,
- 6:05So both sides are saying that certain names shouldn't be
- 6:14released without those people being told first because they could
- 6:19suffer privacy, reputational or other damages. Now, for me, I
- 6:25think the most interesting part is, and I guess for
- 6:27everybody probably is what those names are, who those people are,
- 6:31and if they object to their names being revealed in
- 6:36these documents that get unsealed, then I'm sure that there
- 6:40will be some sort of process for the judge to
- 6:42decide if she is going to keep their names private
- 6:47with redactions or if she will go through and just
- 6:52release the documents as is. I guess that will be
- 6:55up to PRESCA and it will be at her discretion.
- 7:00Positive about that, but I believe that is how it works.
- 7:05Because the original parties robertson Maxwell did not agree on
- 7:10one or more non parties to be included in the list.
- 7:13The Court has resolved all such disagreements and shall issue
- 7:18to the original parties a court approved non parties list,
- 7:22which shall be sealed. The order notes explaining that each
- 7:26non party will be identified by his or her name,
- 7:30which correlates to a unique a pseudonym identifier, i e.
- 7:35Do number one, Dough number two, and DO number three.
- 7:39So it looks like Virginia's lawyers and Maxwell's lawyers couldn't
- 7:46come to an agreement on one or more of the
- 7:49non parties that should be included in the list. So
- 7:51the court stepped in and they have resolved those disagreements,
- 7:55and now the court is going to issue the original
- 7:59party with the non party's list. So again, this is
- 8:03confusing stuff, right. This is definitely the kind of situation
- 8:08where we have to stay on top of it because
- 8:10it's a lot for those of us who are not
- 8:13lawyers to you know, you know, manage to wait our
- 8:18way through because there's just, I mean a bunch going
- 8:22on here, right. So, but basically what is going on
- 8:25is the court had to step in because the lawyers
- 8:28couldn't come to an agreement and now the Court is
- 8:31going to facilitate the process. Presca plans to review several
- 8:37sealed filings at a time in order to facilitate the
- 8:40review on a rolling basis and in a manageable fashion
- 8:44that will take stock of each name as it appears
- 8:47in the secret Epstein files. Well, that's not really new.
- 8:50We knew that Judge Presca planned on doing this on
- 8:53a rolling basis, that she planned on doing it in increments.
- 9:00I have one tranch of documents released, go through the next,
- 9:04make sure everything's legit, release that trench. And that's the
- 9:08way she has said from the beginning that this was
- 9:11going to occur. But now with the Court having to
- 9:16facilitate all of this as well, it should get pretty
- 9:19interesting and it's probably going to be a bit of
- 9:21a drawn out process. But again, when it comes to
- 9:25the federal court system, I expected nothing less. The order
- 9:30notes how this will work in real time. For example,
- 9:33for dough number one, the court would review each sealed
- 9:37item that mentions dough number one, and would do the
- 9:39same for dose number two, number three, etc. This will
- 9:44allow the Court more easily to manage and review any
- 9:47objections from non parties. So again, remember this doesn't mean
- 9:53that their names are going to be redacted and nobody's
- 9:56going to know who they are. They have a chance
- 9:58to object to the their names being released in these documents,
- 10:03and then it will be up to Judge Presca ultimately
- 10:06to decide one way or the other. Robertson Maxwell will
- 10:11be alerted via judicial minute order notifications that any given
- 10:17person stands to have their name revealed in any given
- 10:20set of documents. Both Roberts and Maxwell's attorneys will then
- 10:25be tasked with confidentially altering each of the people named
- 10:29in the materials, So if somebody has to get their
- 10:36name redacted, the court will let the attorneys know so
- 10:41that they can take the steps that are needed to
- 10:44be taken to make sure that things remain as confidential
- 10:49as the protective order demands that they remain. Service shall
- 10:55be affected via first class certified mail return receipt requested.
- 10:59The order notes after service the party causing the service,
- 11:04So the party who is sending the mail a certificate
- 11:09of service stating the Dayton method of service and identifying
- 11:12the non party by his rehearse pseudonym identifier, so obviously
- 11:19not by name by pseudonym identifier that's the key. It's
- 11:23about privacy here, is what's going on. It's to make
- 11:27sure that people's privacy is respected in both areas, to
- 11:32make sure that people who are mentioned within these documents
- 11:36have their chance to object. And there is a good
- 11:42chance that a lot of these people will object, right,
- 11:46I mean, you would think, and then it moves on
- 11:49to the next step where PRESCA ultimately will decide. Various
- 11:55timelines begin to toll once a named person has served
- 11:58notice of their presence in the Epstein files. Within fourteen
- 12:02days of service of the non party notice, a non
- 12:05party identified by his or her pseudonym, may submit to
- 12:09the court or request for excerpts of the sealed materials
- 12:13pertaining to him or her. The order notes given a
- 12:17named person two weeks from the date of service to
- 12:20request context about why they were included in the sealed materials,
- 12:25all right, So they have basically a month when they
- 12:30get noted, when they get noticed that they're going to
- 12:32be mentioned in this and then it gives them the
- 12:36two weeks from the date of the service to request context.
- 12:41So once they get served, once they get this information,
- 12:48they have that two weeks from the date that they
- 12:51are served to request all the information that's involved that
- 12:56has to do with them and why they were included
- 12:59in the sealed materials. Upon receiving the excerpts, those people
- 13:06will then be granted an additional two week period to
- 13:09file objections. All right, So that's a month, right, So
- 13:13that's how it's That's what it's gonna be like. So
- 13:15I would guess that something like this will happen. We'll
- 13:19see a tranch of documents dumped one month, then we'll
- 13:22have a month or two off, a tranch dumped, a
- 13:25month or two off, a tranch dumped a month or
- 13:27two off, until there are none left. That is the
- 13:29way I think it's going to break. But again I
- 13:33don't have any inside information. That's just speculation on my part.
- 13:39That's already one month from notice of being served that
- 13:42they're mentioned in the Epstein files to mount a case
- 13:45against the public ever knowing of their affiliation with the
- 13:49Epstein saga. So that's where it gets dicey, Right, these
- 13:52people are going to have a chance to keep their
- 13:55names off the record. That cannot occur. I mean, there
- 13:58is no way that that should ever occur.
- 14:03Speaker 2: At this point.
- 14:03Speaker 1: I don't want to hear no redactions. I don't want
- 14:06none of that BS, none of it at all, because
- 14:10at this point, if you're named in those documents, my friend,
- 14:16you should not have been associating with Jeffrey Epstein.
- 14:18Speaker 2: And if you're close.
- 14:19Speaker 1: Enough to be named in these documents, well you were
- 14:23probably pretty close to Epstein and Maxwell. After filing their
- 14:30initial objection, there are three additional seven day periods that
- 14:35allow one attorneys for Robertson Maxwell to object to that objection,
- 14:40two attorneys for the named people to file an opposition,
- 14:44and three attorneys for Robertson Maxwell to file additional support
- 14:49for their opposition. So it becomes even more convoluted, right
- 14:53That's why I said a month or two and then
- 14:55another dump, So you're looking at it could be another
- 14:58three weeks right there. You're looking at about two months
- 15:02of time between each one of these tranches of information
- 15:06getting dumped, and that is after all of the legal wrangling.
- 15:10But again, folks, I told you you have to set
- 15:13yourself up and be prepared for this to occur, where
- 15:17you know, this is a federal battle with high profile
- 15:20people and lawyers, and there's going to be a lot
- 15:23of wrangling. There's going to be a lot of dragging
- 15:25of the feet. These people are going to try and
- 15:27drag this out as long as possible. That's just what
- 15:31they do. Those multiple timelines already stake out at least
- 15:37two months worth of waiting for the next tranch of
- 15:39files related to Epstein's alleged global sex trafficking empire for
- 15:44the elite. But that's all essentially just the first step
- 15:48in the process. Per Judge Presca's order. After objections, responses
- 15:54and replies have been submitted, and any evidentiary hearing held,
- 15:58the Court will enter or a minute order setting the
- 16:02date and time it will decide in open court the
- 16:04objections lodged as to each set of motions. Well, that
- 16:09does sound like it could take a long time.
- 16:11Speaker 2: I will say this.
- 16:12Speaker 1: PRESCA has been pretty solid with keeping to a schedule
- 16:16here and keeping things moving in a fourth right manner
- 16:20because she has really unclogged things here, so I would
- 16:25expect PRESCA not to take too long going over these documents.
- 16:29After all of the objections have been turned in, appearance
- 16:34by any of the parties or non parties is optional.
- 16:38The court will determine whether each sealed item shall be
- 16:40one unsealed in its entirety, two unsealed in redacted form,
- 16:46or three kept under seal.
- 16:49Speaker 2: Thereafter, the court.
- 16:50Speaker 1: Will issue a notification of the next set of sealed
- 16:53items to be decided. So again, look, let me just
- 16:57prepare you folks out there for the fact that some
- 16:59of the stuff might not end up breaking the way
- 17:03we want it to.
- 17:04Speaker 2: Break, right.
- 17:04Speaker 1: We have to expect that, we have to expect that
- 17:07these high profile lawyers are gonna catch some w's along
- 17:10the way. They're going to get some victories along the way,
- 17:14and there might be some pieces of this information that
- 17:17are not brought to light right away. But there are
- 17:21the appeal there's the appeals process, there are several other steps.
- 17:25It doesn't mean that it will never be brought to light.
- 17:28It just means that this time around, for whatever reason presca,
- 17:34the judge has decided not to release it unredacted or
- 17:39to keep it sealed completely. So just prepare yourself for
- 17:43stuff like that to happen, because it's going to. In
- 17:47other words, the names that will be revealed, if they
- 17:50are revealed at all, shouldn't be expected anytime soon. And
- 17:55for us here on the podcast, we knew that we
- 17:57knew that we shouldn't expect more documents anytime soon. PRESCO
- 18:01has been very clear about how she's going to go
- 18:04about this, how these documents are going to roll out,
- 18:07and how she plans on unsealing them, and how she
- 18:12plans on having that process build.
- 18:16Speaker 2: Because there are a.
- 18:18Speaker 1: Lot of documents, right, a ton of documents, So I
- 18:21think that the plan that she has is a good plan. Obviously,
- 18:25all of this red tape is a bunch of bs.
- 18:29But at the end of the day, you know, like
- 18:31I always say, everybody's entitled to the same rules under
- 18:35the law. At least that's the way it should be.
- 18:37And if the law allows for this to be the case, well,
- 18:41then the defendant, which is Gilan Maxwell in this case,
- 18:46has every right to try and go down these roads.
- 18:50It's up to the prosecution to make sure that she
- 18:54is cut off at the knees every time she.
- 18:57Speaker 2: Hits an intersection.
- 18:59Speaker 1: And so far are so good for the prosecution in
- 19:02the criminal case, right and in the civil case. PRESCA
- 19:05has done a very good job here and I expect
- 19:08her to continue to release these documents. Now. Again, I'm
- 19:13not sure when it's going to happen, but in my opinion,
- 19:16we will see a majority of these documents released, but
- 19:20there will be some of them that will not see
- 19:23the light of day. So make sure you're prepared for that.
- 19:27You know, we talk about it all the time here
- 19:29about how when you're dealing with the federal court system
- 19:32and you're dealing with the federal government, it's a long process, right,
- 19:37and you're in a federal case like this, and you
- 19:40have high profile lawyers, Well, they're going to get a
- 19:44couple of victories along the way, there is zero doubt
- 19:46about it.
- 19:47Speaker 2: So just be.
- 19:48Speaker 1: Prepared for that, and you know, understand that this is
- 19:52going to be a very long process. There are still
- 19:55many ups and downs left on this roller coaster ride,
- 20:00but I think that things are moving in the right direction,
- 20:03and I think that the house of cards will most
- 20:06certainly be tumbling down the second we see the next arrest.
- 20:12All right, everybody, if you'd like to contact me, you
- 20:13could do that at Bobby Capucci at ProtonMail dot com.
- 20:17That's bo Bby c ap u Cci at ProtonMail dot com.
- 20:23You can also find me on Twitter at Bobby Underscore c.
- 20:27Speaker 2: Ap u Cci.
- 20:29Speaker 1: All of the links that go with this episode can
- 20:32be found in the description box.
- 20:34Speaker 2: All right, one, we have two.
- 20:36Speaker 1: Articles we're going to get into tonight, folks, And the
- 20:39first article has to do with the defamation case between
- 20:42Geelan Maxwell and Virginia Roberts and the ruling made by
- 20:46the judge overseeing that case, Loretta Presca. And the second
- 20:50article we're going to read is about our good buddy
- 20:53Nicolas Darthaglioni and how his lawyer is now demanding that
- 21:00there is a hearing and an investigation into the missing footage.
- 21:05He wants to have a hearing and he wants to
- 21:07know why that footage went missing. Can't blame the guy, right, Well,
- 21:11we're going to get into both of those articles tonight.
- 21:14We're going to read about both of those and we're
- 21:15going to see what motivated Judge Presca into making her decision,
- 21:19and we're going to see what the lawyer over here
- 21:21and all our good buddy Nicholas Startaglioni's case has to say.
- 21:26And you know, it's kind of kind of sucks that
- 21:31Presca decided to not release the documents, but as you'll
- 21:35see in the article, I'm sure she's They are going
- 21:39to go into why she decided not to unseal those documents,
- 21:43and also she talks about what could happen with those
- 21:46documents in the future. So let's read that article first.
- 21:50We'll jump into that one first, because I think that
- 21:52one's a little bit more important. Right, We've been waiting
- 21:54for this ruling, and I thought it was going to
- 21:56be on the sixteenth, but I you know, guess not.
- 21:58Today's the thirteenth, and that's when the ruling came down.
- 22:01So let's hop into this article. This article is from
- 22:05long crime dot com. The author is Jerry Lamb and
- 22:09it was published January thirteenth, twenty twenty at four four pm.
- 22:14Make sure you hit the article. Two, folks, it's always
- 22:16a good idea to, you know, check out what they
- 22:18have going on, pictures and all of that stuff as well.
- 22:21And there's always helpful hyperlinks so you can follow, you know,
- 22:24different things that were going on previously.
- 22:26Speaker 2: In the case.
- 22:27Speaker 1: So it's always a good idea to click on the
- 22:28links as well. All right, to the article. A federal
- 22:32judge in New York on Monday ruled that previously unreleased
- 22:36documents concerning dead pedophile Jeffrey Epstein would not be released
- 22:40as part of a defamation dispute. Involving Epstein's alleged madam
- 22:44Gelane Maxwell and alleged victim, Virginia Roberts. Now, we all
- 22:50knew that this was a possibility, right, We all knew
- 22:52that Maxwell's attorneys were working overtime to make sure that
- 22:55this didn't occur. And I'm guessing that it didn't fit
- 22:59the skip of what the judge saw as pertinent. Again,
- 23:03another judge who doesn't see things that should be released
- 23:08to the public as things that should be released to
- 23:10the public.
- 23:11Speaker 2: Right.
- 23:12Speaker 1: Though the case ended in twenty fifteen, Roberts attorneys have
- 23:15sought to unseal additional documents initially filed under seal, while
- 23:20Maxwell's legal team argued that documents do not fall under
- 23:23the definition of judicial documents and therefore are not subject
- 23:27to the presumption of access by the public. In an
- 23:30eleven page ruling, US District Judge Loretta A. Presca, who
- 23:34in August ordered the release of more than two thousand
- 23:38previously sealed documents, found that the remaining documents were not
- 23:42judicial in nature and therefore not subject to the presumption
- 23:46of public access. And I believe that that can be argued, folks,
- 23:50This is not the end of the conversation by any means.
- 23:55You know how these lawyers work. The lawyers for Virginia
- 23:57Roberts will kick it into the next gear now, and
- 24:00they'll kick it up to the next court, or they'll
- 24:03have it before another judge, or they'll bring more evidence.
- 24:06This is certainly not the last word we've heard of this,
- 24:09but it's still it still sucks. I was hoping that
- 24:11these documents would be released and we get what I love,
- 24:14you know what I love to always talk about.
- 24:17Speaker 2: We get a little bit.
- 24:17Speaker 1: More context added, right, and some more names. In order
- 24:23for a document to be considered judicial, it must be
- 24:26somehow relevant to the exercise of federal courts and determining
- 24:29actual controversies arising between adverse litigants. In this case, the
- 24:35underlying litigation between Miss Roberts and Miss Maxwell has long
- 24:38since settled. Presco wrote, Accordingly, all disputes regarding the underlying
- 24:44merits of the action have been rendered moot by the settlement.
- 24:47There is thus no live controversy to which the judicial
- 24:51power can extend. The vast majority of the documents in
- 24:55question were motions filed by Roberts that the trial court
- 24:58judge did not rule on before the case settled. With
- 25:02respect to motions left undecided by the trial judge, there
- 25:05was never and now never can be a judicial decision
- 25:09making process that would trigger the public's right to access
- 25:12the undecided motions and the documents relevant to them, Presco wrote.
- 25:16But Presco also stressed that her ruling was narrow in scope,
- 25:20meaning it was tailored to the specific facts currently available
- 25:24and could be subject to change. And what that means, folks,
- 25:28is if more evidence comes forward, and with the fact
- 25:32that Gilane Maxwell is under investigation as we speak, if
- 25:36more evidence is presented, the court and Judge Presca could
- 25:40change her mind. The Court is mindful of the fact
- 25:44that there is a great deal of public intrigue surrounding
- 25:47the unsealing of the documents at issue here. With that
- 25:50in mind, the court emphasizes that this ruling is a
- 25:53narrow one, she wrote, and that's big. She's saying that
- 25:57it's by the slimmest of margins that these documents are
- 25:59saying sealed for now, and if the evidence is presented
- 26:03in the future, she is open to changing her mind
- 26:05and unsealing those documents. Notwithstanding the fact that the undecided
- 26:11motions and the papers associated with them are not judicial documents.
- 26:14They may eventually be unsealed because they are in some
- 26:17way relevant to the trial judge's actual decisions, which are
- 26:21numerous that are certainly subject to the presumption of public access.
- 26:26And if you click on this link that will be
- 26:29in the description box, you'll be able to give it
- 26:32a read. And it has the whole entire eleven page
- 26:35ruling by the judge. So obviously, as I've stated several times,
- 26:41and as you all are pretty aware, I'm certainly not
- 26:43a lawyer, folks, right, But this does leave the door
- 26:46open for this to move forward. Now they'll have to
- 26:51provide more evidence to the court and specifically to Judge Presca,
- 26:55But she has not made up her mind, and by
- 26:58the it's only by the slimmest of margins that these
- 27:01these files are staying sealed as of now, And that's
- 27:04the way I'm interpreting it anyway. Like I said, I'm
- 27:07not a lawyer. Obviously to me, that's what it looks like.
- 27:09It looks like she hasn't truly made up her mind,
- 27:12and the only reason that she's keeping them sealed at
- 27:14this point is because the law is the law states
- 27:18that she must do so, and if they brought if
- 27:21they bring more evidence here, well I think that she'll
- 27:24definitely change her mind and we could see a different
- 27:27outcome in some sort of appeal to this ruling. All right,
- 27:33Our next article is about Nicholas Tartaglioni. And this article
- 27:39is from the Daily News. It's by John Anice and
- 27:43it was published on January thirteenth, twenty twenty at eleven
- 27:47nineteen pm. Lawyer for Jeffrey Epstein's cellmate wants hearing on
- 27:52why video of first suicide attempt was destroyed. Yeah, it's
- 27:56probably a good idea. I don't think it's a bad
- 27:58idea for there to be a here about that. But again,
- 28:01what are the investigators going to investigate the investigators?
- 28:05Speaker 2: I mean, it's a joke.
- 28:07Speaker 1: We need some I know, I'm beating a dead horse here,
- 28:10of folks, we need some sort of commission. The lawyer
- 28:14for Jeffrey Epstein's former cellmate wants to know who screwed
- 28:17up when video of the billionaire perv's first suicide attempt
- 28:20was destroyed and how the snapfo happened. Yeah, that's pretty
- 28:25much what everybody wants to know. Who was in charge
- 28:28of the chain of custody of the evidence, Who was
- 28:30in charge of the evidence, Who was in charge of
- 28:32the person who was in charge of the evidence, Where
- 28:34was the guard the supervisor on duty when all of
- 28:37this was occurring. Nobody checked on their employees for eight hours.
- 28:41I don't know about you, folks, but if you've ever
- 28:43been a supervisor or a boss, you know you can't
- 28:45give your employees more than thirty or forty minutes on
- 28:47the front line without checking on them to make sure
- 28:50they're doing the right thing. I'm sure it's the same here,
- 28:52right I'm sure if these guards have access to the
- 28:55internet and they're hanging around and they think everything's just
- 28:58gonna be just fine with jeffreyeps Epstein, well they should
- 29:01probably be checked on every once in a while, don't
- 29:03you think. Bruce Barkett, lawyer for quadruple murder suspect Nicholas Tartaglioni,
- 29:10is calling for a hearing to get to the bottom
- 29:12of the mind boggling drama surrounding the footage, including whether
- 29:16anyone acted in bad faith on the federal government's part.
- 29:20You think whether anyone acted in bad faith?
- 29:23Speaker 2: Huh?
- 29:23Speaker 1: You think this was an accident. You think it was
- 29:26an accident that the wrong tier was being videotaped. You
- 29:29really think that was an accident. You think all of
- 29:32this stuff leading up to Jeffrey Epstein's death was just coincidence.
- 29:37It was just circumstance. It just happened to happen, you know.
- 29:41That's it. That's what they want you to believe. They
- 29:44want you to believe that it was just all coincidence
- 29:47and the problem was, well, the problem was the guards
- 29:51had to work overtime, so they were extra tired, so
- 29:53they weren't able to perform their duties. That's what they
- 29:56want you to believe, when in reality, we've all seen
- 29:59the big picture. Now we've had the curtain pulled back,
- 30:02we have stared directly into the room, and we have
- 30:07seen the deviousness, all right, So they can't put that
- 30:10back in the box. Now that Pandora's boxes opened and
- 30:15the things that have escaped can never be put back in.
- 30:19At first, US attorney Jason Swergold said the footage hadn't
- 30:22been preserved twenty preserved. Twenty four hours later, he reversed
- 30:26himself and said the video had been archived last week. However,
- 30:31prosecutor said mcc staff preserved footage from outside the wrong cell,
- 30:35and that the footage was destroyed after all, declaring the
- 30:38video no longer exists on the prison's backup system because
- 30:42of technical errors. Prosecutors wrote technical errors. Were their technical
- 30:47errors with any of the other prisoners on the line, No,
- 30:52just Jeffrey Epstein.
- 30:52Speaker 2: Huh.
- 30:53Speaker 1: It just so happened that only the cameras that were
- 30:55supposed to be trained on Jeffrey Epstein and on his
- 30:58cell were the ones that mouth functioned it. Oh, it's
- 31:02only Jeffrey Epstein's evidence that disappears. I wonder why, folks,
- 31:08I wonder why do you think it was? Because he
- 31:10was a great guy and everybody just loved having him around.
- 31:14He was just such a swell fella. Everybody just wanted
- 31:17to hang out with good old Jeffy Eppie. Or was
- 31:22it that he was greasing everybody's pants and he was
- 31:26making sure that he had his tentacles wrapped around everybody
- 31:30that you could possibly imagine in a place of power,
- 31:35that's how this man rolled. Aside from mentioning mcc staff,
- 31:40the government has not provided the name of a single
- 31:42individual responsible for the loss of the video. Barket Road
- 31:46on Monday's court filing. Yeah, I've been saying that for
- 31:49how long you got these two guards, the two prison
- 31:52guards that were responsible for minding Epstein and checking on them.
- 31:56We know everything about them, We got their names, where
- 31:59they live, et cetera, et cetera. But the people that
- 32:02were in charge of the chain of custody of the video, Nah,
- 32:05we don't know anything about them.
- 32:07Speaker 2: That's just staff. It's just staff.
- 32:10Speaker 1: Really, what are you the oh man? It makes me
- 32:13so mad, This makes me, This makes me so aggravated, folks,
- 32:16so aggravated that they could be this inept And if
- 32:21it's not ineptitude, right, if it's not ineptitude, then what
- 32:25is it? Straight up malfeasance. Tartaglioni, a former briarcliff manor cop,
- 32:33is accused of murdering four men in an Orange County
- 32:35bar over a Mexican cartel link drug deal gone bad,
- 32:39and burying their bodies on his sprawling animal rescue farm. Well,
- 32:44kudos for the animal rescue stuff. You'll give you some
- 32:46props for that, But the rest of your life you
- 32:48seem to be like a pretty despicable human being, Sir.
- 32:52He could face the death penalty if he's convicted of
- 32:54the murders, and Barkett hopes the video will show he
- 32:56acted admirably by alerting the correction officers in time to
- 33:00save Epstein's life after the failed first suicide bid. Oh yeah,
- 33:05I'm sure this guy is a pillar of the community, folks.
- 33:08He was so worried about Jeffrey Epstein living that he
- 33:12contacted the guards. You know, he stood up and was yelling, Hey,
- 33:16Epstein's heard here, folks, Well, somebody come and help him.
- 33:20Speaker 2: Stop it.
- 33:21Speaker 1: All right, we all understand what occurred. This dude assaulted
- 33:24Jeffrey Epstein. All right, that's what Epstein said. Epstein said
- 33:28that he was assaulted. He didn't say he tried to
- 33:30commit suicide, and then he was put on suicide watch
- 33:33by the Keystone cops here at the MCC and somehow
- 33:37he still ends up dead. We're not looking to point
- 33:41fingers at anybody. We'd like to have a record of
- 33:43what took place with the video, Barkett told The Daily
- 33:46News Monday night. We want to be able to show
- 33:49that incarcerated, he's still acting appropriately and doing the right thing.
- 33:53As in Nicholas Tartaglione. Epstein hanged himself in a different
- 33:57cell at the Trouble Jail August tenth, which he occupied alone,
- 34:00Officials said. Barkett said he wants to know who the
- 34:03Federal Bureau of Prison's lawyer, Adam Johnson spoke to when
- 34:07he advised prison staff to preserve the video and what
- 34:10was done in response. These are great questions. These are
- 34:13great questions from mister Barkett, even though I believe his
- 34:16client is a scumbag. I think mister Barkett is on
- 34:18the right track here and he's asking the right questions.
- 34:22He listed the string of questions he hopes to ask
- 34:24at the hearing, including who actually view the footage prior
- 34:28to its destruction? Are their protocols in place at MCC
- 34:31with respect to evidence preservation? Were the digital records ever
- 34:35actually checked for accuracy? Who was the MCC staff member
- 34:39who initially confirmed that the video had been preserved? All
- 34:42fantastic questions, all very good questions that all need answers.
- 34:48Do you think we'll get those answers?
- 34:50Speaker 2: Folks?
- 34:50Speaker 1: Do you think the federal government will be forthcoming? Do
- 34:54you think mister Barr is going to be forthcoming? Or
- 34:56are we going to get some more yap about how
- 34:59he's seen the footage and we we should believe him
- 35:00because he's telling us that nothing happened. What. No, I
- 35:04don't believe you. I don't believe any of them. I
- 35:07don't believe any elected official at this point. I don't
- 35:10believe any bureaucrat who has been appointed by elected officials.
- 35:14And I certainly do not believe anything that Nicholas Tartaglione's
- 35:20talking about. This dude's of a rogue cop who's on
- 35:23the hook for body and four dudes in a drug
- 35:25deal gone bad. And this is the guy that we're
- 35:28relying on for evidence. You know what George R. R.
- 35:31Martin would call someone like that, folks, George R. R.
- 35:34Martin would call that an unreliable narrator. And that is
- 35:39what Nicholas Tartaglioni is, an unreliable narrator. Really, though, the
- 35:45real problem is, and the elephant in the room is
- 35:49why in the the why in the world. Okay, in
- 35:53the first place, was Jeffrey Epstein even in a cell
- 35:57with that big guy, that big, roided out monster of
- 36:00a man who is charged with four murders. You don't
- 36:03put Jeffrey Epstein in with some sort of you know,
- 36:06some embezzler or some computer criminal, and you send that
- 36:09computer criminal or embezzler in there or white collar crime
- 36:12person in there with the intent to try and work
- 36:15Epstein for information. Instead, you put him in with a
- 36:18guy face in four bodies. Why would you do that, unless,
- 36:22of course, it would just be convenient for your problem
- 36:25to go away by Nicholas Tartaglioni taking care of it. Now,
- 36:30I'm not saying that that's you know that Tartaglioni was
- 36:32definitely going to do that, but the optics do not
- 36:35look good, folks, right, Why would you put Epstein in
- 36:37this jail cell with a guy like Tartaglioni. This is
- 36:41a man that obviously has no problem with violence, charged
- 36:44with four murders and a drug deal gone bad, and
- 36:47if he was willing to murder four people, I'm pretty
- 36:50sure that it was not his first time. Okay, now
- 36:53you have him in jail, and who's to say who's
- 36:56reached out to him, Who's to say who he knows?
- 36:59So why with the prison the jail think it's a
- 37:02good idea for him to share a cell with Jeffrey Epstein.
- 37:08Nobody can answer that question for me either. Why wouldn't
- 37:11you have Epstein in with a with a guy like
- 37:13the Mursky guy that we that we talked about a
- 37:16few weeks back, the guy that was basically Epstein's quote
- 37:19unquote companion, the old fella. Why wouldn't you have that
- 37:22guy as Epstein's cell mate, and he's a known confident,
- 37:26confidential informant as well, you have him work Epstein for information.
- 37:31Instead you put him in with this Tartaglioni guy. And
- 37:33you know that Epstein was shitting his pants, right. This
- 37:36is a guy that comes from high crust. He's never
- 37:38had a big grease monkey like this ready to choke
- 37:40him out, a big ginzaloon dude like this right. There
- 37:44ain't no way in hell he's ever been in a
- 37:46jail cell, a small confined area where he can't get
- 37:48away with a monster like Tartaglioni. That's a big that's
- 37:52a big dude, folks, and willing to go to that
- 37:55length of violence of killing four people in a drug
- 37:58deal gone bad. I'm guessing Jeffrey Epstein was none too
- 38:00plussed about being in there with him. And is it
- 38:02too far of a stretch of the imagination to believe
- 38:05that Tartaglioni assaulted Jeffrey Epstein in that prison cell. He
- 38:09knows he's looking at life Tartaglioni, possibly the death sentence.
- 38:12So if he assaults this child molester, he gets some
- 38:15credibility when he goes and hits the main line, right,
- 38:17when he hits the yard. He might be an ex cop,
- 38:20but he was a dirty X cop and now he
- 38:22not only is he a dirty X cop and he
- 38:24has some street credibility that way. Well, he busted up
- 38:26this chomo, right, Hey, I busted up Jeffrey Epstein.
- 38:29Speaker 2: What up?
- 38:30Speaker 1: So you know, prison's a whole different place, folks, And
- 38:33the rules are different, the politics are different, everything is different.
- 38:37So if you think Tartaglioni is above assaulting Epstein this
- 38:40first time around, I got news for you.
- 38:43Speaker 2: He is not. All right, folks.
- 38:46Speaker 1: I'll be back tomorrow morning with the usual morning update,
- 38:50daily drop, and we might even do another Evolution episode
- 38:54tomorrow afternoon. I want to do a couple more leading
- 38:57up to Santa Fe. A few more on Santa Fe.
- 39:00That way, we have as much context as possible heading
- 39:03into the trip. It is coming up real quick, folks,
- 39:06and I cannot wait to be there. Make sure if
- 39:09you're not subscribed as a subscriber on Speaker, our platform
- 39:13while our podcast hosting site, make sure you subscribe there
- 39:17so that when I'm in New Mexico, you don't miss
- 39:20out on the live feeds as well, because I'm going
- 39:22to be doing some of them as well. All Right, everybody,
- 39:25I hope you have an amazing night, and I will
- 39:27talk to you tomorrow. If you'd like to contact me,
- 39:30you can do that at Bobby Kapucci at ProtonMail dot com.
- 39:33That's Bobby c ap u Cci at ProtonMail dot com.
- 39:39We were talking about how Denise George was granted access
- 39:43to some sealed documents in the Gilain Maxwell Virginia Roberts
- 39:49defamation case, and we talked about how that would impact
- 39:54her investigation, Denise George's investigation that she has initiated within
- 39:59the Virgin Islands. Well, this morning, we have an article
- 40:03from Lawn Crime that's going to add a little more
- 40:05context to that. The original article we read was from
- 40:09the Miami Herald, but like always, I like to add
- 40:12some context and prefer to use articles from lawn Crime
- 40:17or other sources that deal strictly in these sort of issues.
- 40:23So today we're going to revisit this whole situation with
- 40:28the depositions and Denise George being granted access to them,
- 40:33and we're going to get the perspective of Adam Classfeld.
- 40:39This article is from lawncrime dot com the headline US
- 40:43Virgin Islands can access sealed Jeffrey Epstein deposition and other
- 40:48secret files. This article was authored by Adam Klassfeld. Now,
- 40:56this is a pretty significant move, right, Like we talked
- 40:59about in an the other segment when we were discussing
- 41:02this topic, it's a pretty significant move for Denise George
- 41:06to get access to these files as well. It's only
- 41:09going to bolster her case, and she already has a
- 41:13pretty strong case, folks. I mean, she has been dropping
- 41:17subpoenas like pigeons drop poop. She is not playing around
- 41:21and she is looking to get as many of these
- 41:25people on record and get as much information as possible
- 41:29in regards to Jeffrey Epstein and his behavior in the
- 41:33Virgin Islands at the very least. Now, my questions has
- 41:37been and will be what about her predecessors, what about
- 41:42the people who were there before? Her. What about the
- 41:45people who were working with Jeffrey Epstein, who were part
- 41:48of the government. Are there going to be any sanctions
- 41:52on them? Are they going to face any penalties? Because
- 41:56they should, right if they were the ones who gave
- 41:59Jeffrey Epstein these sweetheart deals, and even common folk on
- 42:03the island, regular old citizens knew what Jeffrey Epstein was
- 42:07up to. How are we to believe that these elected
- 42:10officials or bureaucrats had no idea? So I think that
- 42:15it would be nice to see Denise George go after
- 42:17some of them as well, and at least get them
- 42:20on record.
- 42:20Speaker 2: Right.
- 42:22Speaker 1: So, there is a lot going on in the Virgin Islands,
- 42:27and we have these concurrent investigations running, and there is
- 42:32a lot to get to. So whenever we can add
- 42:35a little more context, especially when there's a bit of
- 42:38a lull in the news, then you know, I like
- 42:41to do that because the more we understand what's going on,
- 42:45and the easier it is for us to put the
- 42:47pieces together, the more chance we're going to be able
- 42:50to see the big picture clearly and not be confused
- 42:54by all sorts of nonsense. Right, and folks, there is
- 42:57a lot of that you know, I get I'm tagged
- 43:02on some feeds on Twitter sometimes and I see posts
- 43:05from some people and I'm like, man, that's a big statement.
- 43:09What kind of evidence do you have to back that up?
- 43:13You see, you can't present things as fact without the
- 43:16evidence to back that stuff up, right, So I try
- 43:20to be very careful about what I present to you
- 43:22as factual one hundred percent locked in and then what
- 43:27I think is happening, and I try to be very
- 43:29clear about that. And it seems like a lot of
- 43:32people don't do that, Like, I don't know anyway for me,
- 43:38unless we have some strong, circumstantial evidence at the very least,
- 43:43I try to just steer clear of it, right. And
- 43:46Now that doesn't mean I don't believe that, you know,
- 43:48some of that stuff is true and legit, because I do.
- 43:52But it's not about what I believe, it's about what
- 43:55we can prove, right. So it's always important to add
- 43:59as much context as possible and present you folks with
- 44:03as much information as possible so you can make your
- 44:06own choices and come to your own conclusions and form
- 44:09your own opinions. That's what I love about this group
- 44:13of listeners on this podcast. Folks, you get the information
- 44:19and then you form your own opinions, right.
- 44:21Speaker 2: You don't let.
- 44:22Speaker 1: Nobody dog walk you or gaslight you. And I think
- 44:24that's the most important part here because there is a
- 44:28lot and when there is so much information, it's really
- 44:32important to try and get it all into context, right.
- 44:35And that is my goal when we talk about these stories,
- 44:38to try and get them into proper context, so that
- 44:42we can have an understanding and a sense of a
- 44:45little bit of what's going on, right and pull the
- 44:48shade back a little bit and get a better look,
- 44:51a clearer look behind the curtain. So that's what we're
- 44:55gonna do with this article this morning, and we're gonna
- 44:58see what Adam class Field class Feld excuse me, has
- 45:02to add to the story, because his commentary when it
- 45:07comes to Guileann Maxwell and the way he breaks it
- 45:10down has been very, very very good throughout this whole
- 45:15entire case. So the US Virgin Islands can access Jeffrey
- 45:20Epstein's sealed deposition and a secret list of other witnesses
- 45:24put on the hot seat for its enforcement action against
- 45:27the accused sex traffickers of state. A federal judge in
- 45:31New York ruled on Wednesday, So we talked about this, right,
- 45:35it's huge. The secret list of witnesses, I think is
- 45:38a gigantic deal. Now, I'm sure that several of those
- 45:43secret witnesses have already received subpoenas by Denise George, right,
- 45:50Leon Black, Glen dub But I'm sure a couple of
- 45:52those guys are part of this witness list, you would think,
- 45:57right again, I don't have that information given to me
- 46:01by anyone, any inside info of the story, but you
- 46:07would think that on those lists would be a couple
- 46:10of those people that have been named in the defamation
- 46:14case and people who played a role within Jeffrey Epstein's
- 46:19criminal enterprise. The United States Virgin Islands may use these
- 46:25materials solely in connection with the USVIIS pending Virgin Islands
- 46:30Criminally Influenced in Corrupt Organization Act enforcement action against the
- 46:35estate of Jeffrey Epstein and several Epstein controlled entities. So again,
- 46:43I think it's an incredibly awesome occurrence here in the
- 46:47case that we even see this criminally influenced and Corrupt
- 46:51Organizations Act enforcement in these articles, and the fact that
- 46:56Denise George has initiated the SICCO investigation is a huge deal.
- 47:02I think it provides precedent for it to move from
- 47:06the criminal I mean, excuse me, from the civil realm
- 47:10into the criminal realm. And with the precedent set and
- 47:14there being a civilly motivated reco case going on, I
- 47:19think that it will not be long before a criminal
- 47:23reco case is announced. I am almost positive, one hundred
- 47:27percent positive that they are pursuing this case behind the
- 47:30scenes as a reco case, and I think once we
- 47:35see one or two more arrests, then that's going to
- 47:37open up the floodgates.
- 47:38Speaker 2: Folks.
- 47:41Speaker 1: US District Judge Loretta Presco wrote in a seventeen page
- 47:44order advancing a probe where Epstein had a home on
- 47:48what locals there called Pedophile Island. And I was talking
- 47:51about that in the opening here of the podcast. How
- 47:55even all the locals knew the deal?
- 47:57Speaker 2: Right?
- 47:57Speaker 1: The locals knew that this was Pedophile Island. You mean
- 48:01to tell me that the politicians that set him up
- 48:04with these tax havens, with these breaks, with these different
- 48:09sorts of benefits down on the island, that they had
- 48:12no idea what Jeffrey Epstein was up to. I'm sorry,
- 48:16but I don't buy it. So I really think that
- 48:19Denise George should be going after some of these people
- 48:21and at the very least getting witness statements from them.
- 48:26The US Territory moved to intervene in an open records
- 48:30case involving Epstein's accused accomplice, co conspirator, general all around scusbag,
- 48:36child abuser, and bipedal serpent, Gilaine Maxwell, and they're alleged
- 48:40survivor Virginia Roberts, in which an effort to bring transparency
- 48:44to the docket has been underway for more than a year.
- 48:49And we know that that all started in Presco's court.
- 48:51Speaker 2: Right.
- 48:52Speaker 1: She got the ball moving, she got everything in motion,
- 48:54and she's been pretty steadfast in releasing of these in
- 48:58the releasing of these documents, hasn't been playing games, she
- 49:01hasn't been getting bullied, and she's faced some high profile people.
- 49:05Speaker 2: Right.
- 49:05Speaker 1: We know that Alan Dershowitz isn't coming to the party
- 49:09without some high profile attorneys. We know that Gilay Maxwell's
- 49:13attorneys or high profile, and we know that PRESCA has
- 49:16handled herself and them very well. One of the depositions
- 49:23unsealed recently showed Epstein's former house manager, John Alessi, claiming
- 49:28that Maxwell constantly took photos of topless young women visiting
- 49:33Epstein's pool and kept them in an album. And you see,
- 49:36this is an interesting thing here. The album stuff has
- 49:39been something that I've been asking about and I've not
- 49:43been able to find any proper answers for it. Where
- 49:47is this album or these albums? Does the government have them?
- 49:51Where they stash somewhere? Does Borgerson have them? Does the
- 49:57CIA have them? Where are the albums? And I think
- 50:02that would be a decent question to ask the prosecutors
- 50:06at one of these you know, press conferences, if we
- 50:09ever get to have one of them ever again. You know, look,
- 50:15it's obvious that there were mountains of evidence as far
- 50:19as Jeffrey Epstein and Gilain Maxwell's documentation of these topless
- 50:25girls and other racy rated X type pictures of minors.
- 50:32Speaker 2: We know that they exist.
- 50:33Speaker 1: Now my question is where are they and are they
- 50:36going to come into play during the trial? You would
- 50:38think so, right, And if they go the route that
- 50:42I think they're going to go and supersede the indictment
- 50:45and add rico charges, then for sure that those those
- 50:50albums and those pictures and the videos.
- 50:53Speaker 2: All of that will be added to evidence.
- 50:57Speaker 1: But again, I'm very uh, I don't really trust the
- 51:02government and their procedures at this point. We see the
- 51:05way they handle the whole entire Epstein ordeal. We see
- 51:08what happened with their internal investigation to the Department of Justice.
- 51:12So forgive me if I don't have too much faith
- 51:15in them doing their jobs correctly. So while I will
- 51:21continue to hope that they pursue this the right way,
- 51:25I'm not gonna let my guard down and think that
- 51:27the federal government is just magically going to do the
- 51:30right thing. They have to be coaxed into it, right.
- 51:33We have to keep on them, and we have to
- 51:35let them know that this is important to the populace,
- 51:39this is important to the citizenry, and this is important
- 51:42to establishing a little bit of trust in the justice system.
- 51:45Speaker 2: Once again, the.
- 51:48Speaker 1: US Virgin Islands government wanted the files for an enforcement
- 51:52action against Epstein's estate and several entities under his control
- 51:56pending before a superior court there. And I think that
- 52:00this puts Indike and Khan into a lot of jeopardy.
- 52:03Speaker 2: Folks.
- 52:03Speaker 1: That's an aspect that isn't being talked about a lot here,
- 52:06But they have been named by their actual names by
- 52:11Denise George in court documents and elsewhere as co conspirators
- 52:16with Jeffrey Epstein and people who are under the scope
- 52:21right there are people that are being looked at by
- 52:23this investigations as co conspirators, not just enablers, not just employees,
- 52:29but co conspirators. She has called them that, So Indike
- 52:33and Connor in a lot of peril here, in my opinion,
- 52:37the USVII asserts in its seco action that Epstein ran
- 52:42a criminal sex trafficking operation in the Virgin Islands, wherein
- 52:46he used his vast wealth and property holdings and a
- 52:49deliberately opaque web of corporations and companies to transport young
- 52:54women and girls to his privately owned islands, where they
- 52:57were held captive and subject to severe an extensive sexual abuse.
- 53:02Judge Prescas summarized, and now you see right there in
- 53:05her summary, why I talk about the fence and files,
- 53:09and we talk about the shell companies, et cetera, et cetera.
- 53:12For those of you who might be new listeners and
- 53:14you caught that Fence and Files episode and you were
- 53:16wondering what the hell I was talking about in the
- 53:18financial world, Well, It all ties in together very nicely here,
- 53:23and it's been part of our ongoing narrative on the
- 53:26podcast since pretty much the beginning. One of the first
- 53:29shows was about Rico and about these sorts of these
- 53:33criminal companies, these offshore companies, these shell companies, and how
- 53:38they're used by people like Epstein. So that's why the
- 53:41fence and files coming out when they did. It was
- 53:44like perfect timing because we were able to add that
- 53:47to our conversation and we were able to use it
- 53:50to add a little bit of context to the overall
- 53:53theme of how corrupt these rich people are and how
- 53:58they use these sort of offshore companies to hide vast
- 54:03amounts of wealth and to engage in criminal operations. Epstein
- 54:10dodged deposition questions by repeatedly invoking his Fifth Amendment right
- 54:15against self incrimination, and Maxwell argued that this was a
- 54:18reason to deny the Virgin Islands access to that file. Yeah,
- 54:23that's really a great reason. You know. Again, look, folks,
- 54:26I've said it a million times, and it just it
- 54:30becomes more apparent as the days go by. They realize
- 54:33that they don't have a leg to stand on Maxwell's
- 54:36defense team, and they know that she is not an
- 54:39innocent person. So they continue to try and go hard
- 54:43on these technicalities and loopholes, hoping that one of them pops,
- 54:47hoping that one of them provides some relief for the
- 54:50bipedal serpent. Disagreeing, Presca noted that the government can draw
- 54:57an adverse inference from the fact in civil litigation. So
- 55:02you see, this is why again, why we're reading this
- 55:05article and adding to the original Miami Herald article, because
- 55:08there's always little nuggets, right, Classfeld goes into a little
- 55:12bit more detail here than we got from the Miami
- 55:16Herald article. Second, the substance of the deposition questions may
- 55:23on their own be fruitful a jumping off point for
- 55:26the USVII is significant investigatory power, she added. So she
- 55:32is saying that the substance of the deposition questions on
- 55:37their own, not the answers, but the questions on their own,
- 55:41can jump start and help the usvii's investigation. So Presca
- 55:46is very, very forthright with how.
- 55:53Speaker 2: She's putting this to them.
- 55:54Speaker 1: Right, She's letting them know that their attacks on the
- 55:59technicalities and trying to use these loopholes, she's going to
- 56:03stymy them at every chance possible, because this is not
- 56:08about the loopholes that you can find. This isn't about
- 56:11your relationship with the prosecutors. This is about justice being served. Finally,
- 56:18after decades of this bipedal serpent allegedly getting off on it.
- 56:25The judge agreed, however, that the survivors may have privacy
- 56:29interests that deserve protection, which is why she denied a
- 56:32previous request to Harvard professor Alan I kept my underpants
- 56:37on Dershowitz. Now she didn't let Dershowitz get any of this,
- 56:41but she did give it to the Virgin Islands and
- 56:45denise George, considering that they are an investigatory body, they
- 56:52have power of subpoena, and they could be put under
- 56:57sanctions by the court if they leak this information, whereas
- 57:02those safeguards aren't in place when you're dealing with Deushowitz,
- 57:05and you know for a fact, old boys going to
- 57:07leak whatever information he has if he feels like it's
- 57:10going to provide him a good look.
- 57:15Speaker 2: Right. In order to make.
- 57:17Speaker 1: Crystal clear to the USVII the significance of the privacy
- 57:21interests here, the Court will will provide separately to the
- 57:25USVI a copy of the sealed order, explaining why it
- 57:29excluded from its prior production to mister Dershowitz materials related
- 57:33to a certain non party DOE with particularly weighty privacy
- 57:38interests in the sealed materials at issue in this case.
- 57:42Her ruling states, so again, there is still a dough here,
- 57:46a big fish, it would seem, who does not want
- 57:50their name to be made public. And we see the
- 57:54wrangling going back and forth, and hopefully moving forward we'll
- 57:57find out who this person is who wants their name
- 58:00kept secret. My guess is that it's Alan Dershowitz. He'll
- 58:04say that, no, no way.
- 58:05Speaker 2: It's not me. I want all of this stuff married public.
- 58:08Speaker 1: But I have a sneaking suspicion it's Dershowitz. Do I
- 58:11have any evidence to back that up? I don't, but
- 58:13it would be my guess that it's Dershowitz. If not Dershowitz,
- 58:17maybe Bill Clinton or perhaps Glenn Dubin.
- 58:20Speaker 2: I don't know. One of those.
- 58:23Speaker 1: Type of folks, though, is probably the person that is
- 58:27trying to keep their name from the public sphere here.
- 58:30The last thing they want is that sort of egg
- 58:32on their face. Rumor and innuendo are one thing seeing
- 58:36it on paper and taking a look at it for
- 58:39yourself in a court document that is something else entirely.
- 58:45If you'd like to contact me, you can do that
- 58:47at Bobby Kapucci at ProtonMail dot com. That's Bobby c
- 58:52ap u c CI at ProtonMail dot com. You can
- 58:56also find me on Twitter at Bobby Underscoore or c
- 59:00ap U c c I. All of the links that
- 59:04go with this episode can be found in the description box.