In today's episode we head back to 2019 and hear from Stanford Law Professor Bob Weisberg as he dishes on the Epstein case and talks a bit about RICO.



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Source:

https://law.stanford.edu/2019/07/15/stanford-laws-bob-weisberg-on-epstein-charges/

We continue down the financial rabbit hole on tonight's drop as we explore the Appleby law firm based in Bermuda who had Epstein as a client.


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https://www.icij.org/investigations/paradise-papers/appleby-offshore-magic-circle-law-firm-record-of-compliance-failures-icij/

It's obvious at this point that Epstein has money stashed offshore. The question is...how do you track it?


Join me this morning as I dive in.



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Source:


https://lawandcrime.com/high-profile/is-tracking-epsteins-offshore-money-even-possible/

We have been talking about Epstein and his financial crimes since the podcast first came to fruition. It has been a main theme in our ongoing discussion and today we continue to pull on that thread.



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Source:

https://www.icij.org/investigations/paradise-papers/jeffrey-epsteins-offshore-fortune-traced-to-paradise-papers/

The financial angle of the Epstein case has been a key factor in our discussion for the last year and since the release of the FinCen files, that conversation has only grown.

Tonight we add a little meat to the bone and talk about tax havens and how they are used by people like Epstein to avoid paying taxes and to fund illicit behavior.


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Source:

https://www.icij.org/investigations/panama-papers/what-is-a-tax-haven-offshore-finance-explained/

On this mornings update we add some context to the recent news that Judge Preska granted access to sealed files in the defamation case to Denise George as she continues to build her civil Racketeering case.


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Source:

https://lawandcrime.com/high-profile/u-s-virgin-islands-can-access-sealed-jeffrey-epstein-deposition-and-other-secret-files/

In this mornings update we dive back into the FinCen files for an Update on the anti money laundering bill that has been proposed and how that effects the Epstein case moving forward.


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Source:


https://www.icij.org/inside-icij/2020/11/us-lawmakers-move-to-end-anonymous-shell-companies-in-national-defense-spending-bill/

Denise George moved a step closer to unraveling the gordian knot that is the Epstein criminal enterprise as Judge Preska has granted her access to sealed documents in the defamation case.


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Source:


https://www.miamiherald.com/news/state/florida/article247418085.html

As If on cue, the Maxwell legal team has latched on to the reports of her being quarantined in an attempt to leverage the pandemic for better conditions for Maxwell.


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Source:


https://apnews.com/article/new-york-jeffrey-epstein-health-coronavirus-pandemic-manhattan-6ba6644730def3bbf6474d3f5ebc1302

One of Epstein's core four has applied to the victims compensation fund after claiming that she was also a victim of Epstein's abuse and not part of his criminal enterprise.


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Source:

https://okmagazine.com/exclusives/jeffrey-epstein-recruiter-victim-fund-payout/