Mega Edition: Denise George Hosts A Subpoena Party In The USVI (9/26/25)

Former U.S. Virgin Islands Attorney General Denise George aggressively pursued a civil racketeering (CICO) investigation into Jeffrey Epstein’s operations in the territory, focusing on how he used his private island, banks, and shell companies as part of a trafficking network. As part of that effort, she issued a wide wave of subpoenas targeting some of the most powerful players connected to Epstein’s financial web, including banking giants like JPMorgan Chase and Deutsche Bank, as well as figures tied to his estate and charitable foundations. George sought extensive records on accounts, transfers, and relationships that could demonstrate not just Epstein’s individual crimes but a broader pattern of institutional complicity.The scope of her subpoenas rattled both Wall Street and political elites, because it suggested her office was building a case that Epstein had not acted alone—that there were enablers and beneficiaries. Critics allege that her firing in early 2023 by the Virgin Islands’ governor, announced just days after she filed suit against JPMorgan, was directly connected to her aggressive tactics. While she is no longer in office, her investigations laid the groundwork for ongoing litigation by the Virgin Islands government, which has since extracted large settlements from banks and forced disclosures that continue to reveal how deep Epstein’s financial ties ran.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Moscow is a city located in northern Idaho, United States, with a population of approximately 25,000 people. It is the largest city and the county seat of Latah County. The city is situated in the Palouse region, known for its fertile soil and rolling hills, and is surrounded by wheat fields, forests, and mountains.Moscow is home to the University of Idaho, which is the state's flagship institution and a major research university. The university is a significant contributor to the local economy, and many businesses in the city are directly or indirectly tied to the university.The city also has a thriving arts and culture scene, with several galleries, museums, and performance venues.In terms of recreation, Moscow has several parks and outdoor recreation areas, including the Latah Trail, the Moscow Mountain Trail System, and the Palouse Divide Nordic Ski Area. The city also hosts several annual events, including the Moscow Farmers Market, the Lionel Hampton Jazz Festival, and the Renaissance Fair.However, things would change forever after Xana Kernodle, Ethan Chapin, Madison Mogen and Kaylee Goncalves were murdered in the early morning hours of November 13th, 2022. What followed in the wake of the murders captivated not only the nation but the whole world as the authorities scrambled to find the person responsible for the heinous crime. This podcast will document the Murders In Moscow from right after the murders were committed all the way through the real time evolution of the trial of the person that the authorities say is responsible, Bryan Kohberger.We will also cover other stories that are based in the world of true crime that are currently in the courts or that are headed that way.Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.