Tag Archives: SDNY

The Ochelli Effect – High Finance Low Maxwell Smart

From Ochelli.com

Mike and Chuck discussed the upcoming financial woes due to crash like a violent wave of punishment upon the shores of what was once America. How’s the virus treating you? Are you ready for another lockdown? Does anyone have the ability to predict what will come next?

Pearse Redmond was the guest in the second hour. Ghislaine Maxwell was the main topic of discussion. The Jeffrey Epstein story remains largely untold. What happened during her bail hearing? Who is covering-up for who?

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Show Notes:

Horry County soon could see 1,000 COVID-19 cases a day, making it tops in the state

USA v Maxwell docs

USA v Maxwell court documents

In case you missed it Ghislane Maxwell was arrested today on July 2nd, possibly in this house in New Hampshire.

I will be covering this in more detail on the show in the very near future. For now I have uploaded the criminal indictment from SDNY and the governments memorandum in support of detention. I will do my best to upload more documents as this moves forward and archive them on this page. In the mean time I encourage everyone to make your PACER account and follow the case. It is free to create a PACER account and that allows you to follow any case in the US. You will need to pay to download documents. The case number you want to look up is 1:20-cr-00330-AJN, and remember to search under SDNY Criminal.

USA v Maxwell docs:

SDNY criminal indictment

Government memorandum in support of detention

Letter from USA Request to Schedule Initial Appearance

Documents Received as to Ghislaine Maxwell from the United States District Court

ORDER as to Ghislaine Maxwell Regarding Covid

Letter from Maxwell lawyers regarding Covid protocols

Memo endorsement as to Ghislaine Maxwell

Notice of attorney appearance Mark Stewart Cohen appearing for Ghislaine Maxwell

Notice of attorney appearance Christian R. Everdell appearing for Ghislaine Maxwell

Notice of attorney appearance Laura A. Menninger appearing for Ghislaine Maxwell

Motion for Jeffrey S. Pagliuca to Appear Pro Hac Vice

Superseding indictment filed as to Ghislane Maxwell

Order as to Ghislane Maxwell teleconference arraignment and bail hearing

Memorandum in Opposition by Ghislaine Maxwell re: MOTION to detain defendant

Waiver of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Ghislaine Maxwell

Reply memorandum of law in Support by USA as to Ghislaine Maxwell

ORDER as to Ghislaine Maxwell bail denial

Waiver of Right to be Present at Criminal Proceeding as to Ghislaine Maxwell re Arraignment Bail Hearing Conference

ORDER as to Ghislaine Maxwell scheduling

ORDER as to Ghislaine Maxwell: The Court has received a significant number of letters and messages from non-parties that purport to be related to this case

Letter motion prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case

Order as to Ghislane Maxwell re: prohibiting the Government, its agents and counsel for witnesses from making extrajudicial statements concerning this case.

LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell Proposed Protective Order Attachment Exhibit 1

AFFIDAVIT of Christian R. Everdell by Ghislaine Maxwell

LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from Alison Moe re requesting until 5 p.m. tomorrow to respond to defense counsel’s letter

ENDORSEMENT as to Ghislaine Maxwell on 31 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J Nathan from Alison Moe re requesting until 5pm tomorrow to respond to defense counsels letter

PPR- emergency broadcast Ed Opperman on Steven Hoffenberg’s breaking Epstein news

Ed Opperman joined me for a special broadcast. We talked about the new legal strategy by Steven Hoffenberg that could unravel the mystery of Jeffrey Epstein’s financial empire. Ed talked about his exclusive interview with Hoffenberg, and the unique way Hoffenberg is using his court mandated financial restitution against Epstein’s company Southern Trust. We also touched on the use of the Virgin Islands, potential financial whistleblowers, and Darren Indyke.

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Show Notes:

OppermanReport.com

Stevn Hoffenberg: Smoking gun in recovering hundreds of millions of Epstein’s funds

Jeffrey Epstein Raked In $200 Million After Legal and Financial Crises

Porkins Policy Radio episode 192 Whitney Webb on Jeffrey Epstein’s death, Mossad allegations, listener calls, and more

NOTE: I have removed this episode because I no longer stand by it. I spoke about this and the problematic reporting in a bonus podcast with Aaron Franz. You can call me a shill for Israel or a Zionist. I do not believe that there is a global Jewish conspiracy and I regret having promoted work that skews in that direction.

Parallax Views – Pearse Redmond on The Sordid Saga of Jeffrey Epstein: The New Arrest

From ParallaxViews.podbean.com

On this, the return edition of Parallax Views, independent journalist Pearse Redmond of Porkins Policy Review joins us once again for the latest in the sordid saga of Jeffrey Epstein, the billionaire sex offender with associates in the highest positions of wealth and power. Pearse famously joined us for a two-part deep dive into the dirty details of the Epstein case in September of 2018 (see episodes 29 and 30). Fast-forward to July 2019: Epstein has been arrested in New York on federal charges of sex trafficking and his sordid saga has broken into the mainstream consciousness. This episode touches on a number of the new developments in the case such as the Palm Beach Police Department’s PR crisis in relation to the work-release program they gave Epstein, grifting “journalist” Mike Cernovich inserting himself into the latest arrest, the decoy passport authorities found in Epstein’s New York mansion, claims of intelligence agency ties to Epstein, the mainstream and alternative media’s approaches to the story, Epstein’s movements in Hollywood after 2008, and much, much more. It’s a jam-packed return for Parallax View that runs over 2 hours dealing with a case that could crack open the taboo discussion about how the wealthy and power wield undue influence in society.

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Show Notes:

Letter by USA as to Jeffrey Epstein Regarding Foreign Passport (PDF)

Letter Response in Support of Motion by Jeffrey Epstein Regarding Foreign Passport (PDF)

Jeffrey Epstein: Model prisoner who swept, mopped floors, official says (Palm Beach Post)
Jeffrey Epstein’s Sick Story Played Out for Years in Plain Sight (The Daily Beast)

Jeffrey Epstein Moved Freely in Hollywood Circles Even After 2008 Conviction (The Hollywood Reporter)

Jeffrey Epstein discloses assets of $560m in court filing (Washington Business Journal)

Alan Dershowitz Now Says He Was Not ‘Close’ To Jeffrey Epstein, But His 2002 Comments Tell A Different Story (The Inquisitr)

$56 Million Upper East Side Mansion Where Epstein Allegedly Abused Girls (The New Yorks Times)

From private island to private jet: What is ‘billionaire’ Jeffrey Epstein’s net worth? (USA Today)

“The Girls Were Just So Young”: The Horrors of Jeffrey Epstein’s Private Island (Vanity Fair)

Journalist Vicky Ward Was Silenced When Trying to Expose Jeffrey Epstein in 2002 (AM to DM)

The Talented Mr. Epstein by Vicky Ward (Vanity Fair)

Porkins Policy Radio episode 191 Whitney Webb on Jeffrey Epstein and the history of sexual blackmail

NOTE: I have removed this episode because I no longer stand by it. I spoke about this and the problematic reporting in a bonus podcast with Aaron Franz. You can call me a shill for Israel or a Zionist. I do not believe that there is a global Jewish conspiracy and I regret having promoted work that skews in that direction.

PPR Emergency Broadcast Jeffrey Epstein Updates with Marlon Ettinger

Freelance journalist Marlon Ettinger joined me for a special emergency broadcast to discuss the latest developments in the Jeffrey Epstein case.  Marlon started by talking about his experience down at the court house on Monday July 8th when Epstein pleaded not guilty.  Marlon discussed talking with David Boise and Brad Edwards, and the insights they offered into the recent indictment.  Marlon also touched on his confrontation with Mike Cernovich.  Later we discussed the recent resignation of Alex Acosta.  Marlon and I also touched on the recent reporting about Epstein’s time as a teach in Dalton in the mid 1970’s.  We also broke down some of the important strands that have emerged is recent days due to the SDNY indictment.  We focused on the the issue of blackmail and the possibility that the FBI now possess video evidence of individuals Epstein has compromised.  We closed by touching on the allegations that Epstein also made two large cash payments to co-conspirators after the Miami Herald series came out.  Other topics discussed included: Michael Wolff, falling out with Trump, and Epstein’s time in Paris.

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Show Notes:

@MarlonEttinger

USA v Jeffrey Epstein

SDNY Bail Memo

SDNY response to request for bail

Jeffrey Epstein Shipped Himself a 53-Pound Shredder and a Carpet and Tile Extractor, Maritime Records Show

The Mystery Surrounding Jeffrey Epstein’s Private Island

2nd Circut Giuffre v Maxwell Cernovich and Cassell arguments

2nd Circut Giuffre v Maxwell Miami Herald and Maxwell arguments

2nd Circut Giuffre v Maxwell Dershowitz, Giuffre, and Maxwell arguments

Steve Bannon trying to get on disgraced Jeffrey Epstein’s good side

Jeffrey Epstein’s Rolodex: A Guide to His Famous Friends and Acquaintances

Bannon described Trump Organization as ‘criminal enterprise’, Michael Wolff book claims

PPR Bonus Podcast ep 30 Epstein Arrest and more with Ed Opperman Preview Clip

Ed Opperman joined me this month to talk all about the breaking news regarding Jeffrey Epstein. We talked about the arrest and indictment by the Southern District of New York for sex trafficking. Ed and I discussed what was in the indictment and the what might be in store for Epstein. We also talked about the way the media continues to cover this story. We touched on the fact that both Bill Clinton and Donald Trump appear to be somewhat off limits; with the media refuses to cover Epstein’s connections to the Clinton foundation and the Maximum Golf article. Later we addressed the allegations made by Vicky Ward that Alex Acosta was told to back off because of Epstein’s status as an intelligence asset. Ed also touched on the disinformation out there regarding this case. Other topics discussed include: Dershowitz, photo’s found in Epstein’s house, Mueller, possible co-conspirators, Conchita Sarnoff, Steve Hoffenberg, and the resignation of Alex Acosta.

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The Ochelli Effect – Making Money Epstein Bars

From Ochelli.com

A historical exploration with Michael Swanson took us from the beginning of the Twentieth Century to the Post-911 reality in money, gold, and wars flat. Patterns seem to make sense when you remember that worship of the profit for the death industry is the American reality.

Were “Concentration Camps” named correctly in the first place? Who else might have been concentrated into a camp in America’s past and in The World’s present? Woodrow Wilson was from New Jersey, but Chuck is not proud of the guy, but they used to teach kids about him NJ public schools.

Mike gives us his insight into all of this despite Chuck’s mood swings. By The Way, H. Ross Perot Died today?

Pearse Redmond does his round-up of reports and chronology on the Jeffery Epstein Saga. Has one of the rich criminals actually been dealt with? Is there more to come? How disturbing are the case and the lack of reporting that has been when we understand exactly how greasy this whole thing is?

Are high-powered scumbags going to be accountable for their crimes? Trump, Clinton, and way too many names you know are in the mix. A vast sex trafficking network and corrupt Labor Department people are simply not what rape victims need obstructing them from Justice.

Tuesdays are always informative on The Ochelli Effect.

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Show Notes:

USA v Jeffrey Epstein (SDNY Indictment)

SDNY Bail Memo

Bill Clinton statement on Epstein

Trump: “Not A Fan” Of Jeffrey Epstein; “Feel Very Badly” For Alex Acosta

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