Mega Edition: The USVI Targets Glenn Dubin And Bella Klein In Their Investigation (9/6/26)

0:00Hello everyone and welcome to the Jeffery Epstein show. I'm your host, Bobby Kapuchi, and this is a morning update. What's going on everybody? So I've had a lot of people ask me about the pictures that I post on Twitter, and some folks were asking if those prints were for sale. And the good news is they most certainly are. I have a profile set up on a pick fair where you can go over and purchase some of my prints. Right now I have four prints on there I believe, and by the end of the day today, there will be 12 or so on there. So make sure that if you're interested in some of those pictures and you've sent me a message before asking about them, well, they will be there now for purchase if that is something you are interested in. Now as you all know, I really don't have much to sell you as far as the Jeffery Epstein case goes. I'm not writing any books or any of that stuff at all.

1:04It's just with the pictures, it's something that I've always really enjoyed doing, right? And now that pick fair has a place where I could just post my pictures the same as I would on like Instagram or something, and it gives people the ability to purchase them if they like. I think that's a pretty cool deal. So if you're interested in those kind of pictures, landscape pictures, pictures of, you know, the great Southwest mainly Nevada, Arizona, Utah, Southern California, national parks all across the West Coast, that kind of stuff. If you're interested in that, the link to the pick fair page will be in the description box along with the link to this article that we're going to get into and to the PayPal if you're looking to help out the podcast. All right. So onto today's article. We're going to talk a little bit about

2:05this article in the New York Post about Glenn Dubin and the subpoena from the Virgin Islands. Now we were way ahead of the curve here, right? Okay, magazine and Chris Spargo talked about this a couple of weeks ago. And like I've said, Chris Spargo over at okay magazine has been all over this. And they've done a fantastic job with the news that's coming out of the Virgin Islands and Chris especially deserves a tip of the cat. No doubt about it. Him, Kate, Bricklet, those are two of the journalists that have been covering this case that really stand out to me that have done a fantastic job. And I think that it's pretty telling that okay magazine and Chris Spargo are so ahead of the curve when it comes to this subpoena situation. Now, the New York Post is usually way out ahead of things when it comes to page six kind of reporting. But this comes a few weeks after we had

3:07originally learned about this. The reason I'm adding it to the catalog this morning is like usual. We'll get some context and perhaps we'll glean a little nuggetter too that we missed the first time around. So we're going to talk about bitch ass Glenn Dubin and the fact that him and his wife were a lot closer to Jeffrey Epstein than they'd like to let on. And now Denise George, man, I almost just called her Denise Richards, Denise George down in the Virgin Islands, the Attorney General down there. She is involved in a civil Rico case right now against Epstein and his estate. And she has fired off all sorts of subpoenas to Glenn Dubin in relation to Glenn Dubin's children and their relationship with Jeffrey Epstein. So shit's getting hot and heavy down in the Virgin Islands as we have known. And let me tell you what, as much as I'm not a fan of Denise George looking for that

4:10money grab, I am a big fan of the way she has pursued this. I'm a big fan of her firing off a grip of subpoenas. And I want more, right? I think that not only subpoenas, she should, there should be some indictments down there and she should arrest some people. That would be fantastic. Let's turn this civil racketeering case into an actual criminal Rico case down in the Virgin Islands and then have two concurrent Rico investigations running at the same time. Boy, that would be fantastic. And that's certainly would make up some ground that they had lost throughout these decades, huh? All right. So our article, New York Post headline, Jeffrey Epstein case, subpoena seeks documents related to billionaire Glenn Dubin's kids. Author is Abel Vincent. Now let's just pump the brakes right away. Imagine being Glenn Dubin and his wife and having your kids embroiled in this whole entire bruhah. You are supposed to protect your children from shit like this. Not have them hang out

5:15with Uncle Jeffie. Not have Uncle Jeffie have a trust in their name. Not have Uncle Jeffie as the Godfather. And certainly the last thing you want is your children's names being brought up in an investigation into one of the most prolific pedophiles in the history of America. Talk about a failure as a human and talk about a failure as a parent. It just goes to show you all the money in the world, all of the status in the world doesn't mean shit if you're a douche. US Virgin Islands prosecutors are demanding billionaire, MoMA benefactor and board member, Glenn Dubin, turnover all communications that is friend Jeffrey Epstein had with Dubin's three children. It's it's gross, right? To read that I know I have a pension for being a sarcastic person when it comes to this stuff. And I think that that is the proper measure when we're dealing

6:15with these people. But at the same time, it's spine tingling and gross and chilling to think that your children would be involved in a subpoena that has to do with Jeffrey Epstein. Now look, I'm not a parent. I don't have any kids. I have four dogs. Those are like my kids. And I wouldn't let my dogs spend a minute with Jeffrey Epstein. Never mind my children. And then you want to add a little whip cream on top of that banana split. Oh yeah. Now your kids names are being brought up in legal documents, subpoenas that have to do with Jeffrey Epstein's criminal enterprise. Glenn Dubin, Eva Dubin, you both suck as human beings and obviously as parents. A subpoena seeks all documents and communications related to any of your three children, may Selena or Jordan, which also relate

7:16in any way to Jeffrey Epstein or any Epstein entity. This is how you put the pieces together, folks. This is how you build a case. Remember when I told you that Rico is very invasive and that Rico charges are far reaching, meaning even people in your family can get caught up in it. Well, you're seeing it here. But in a civil version. Now the criminal version of this is even worse, even more draconian. You ask me how I know. Well, I've experienced it firsthand in my life. I've had a loved one. Face Rico charges. I've had a loved one. Look at 100 Rico charges. All right. And that's what they do. They throw a bunch of Rico charges at you. And then they go after the people that you loved, anybody you might have given money to, they'll tap your children's phones. They'll do all sorts of wild shit when they have Rico power. And you see that here when they're bringing up the names of

8:19his children and it's, it's just the, the, the, the part and parcel for how a Rico investigation is conducted. And once the FBI gets their teeth sunk in on a Rico investigation, at least to, to, to regular folks. All right. Italian folks anyway, right? Because I can only speak about my experiences and what my people have dealt with. So when they start with that Rico shit, forget it. It doesn't matter if you're a 16 year old kid walking home from school. They're going to try and hem you up and ask you about your loved one. Try and put you in the back of that car. They're going to try and threaten you. They're going to try and tell you that your parents are going to go to jail if you don't talk to them. And this is the kind of shit the FBI does against us, the average citizen. But when it comes to bitch ass mother efforts like Glen Dubin and the rest of this posse scumbags, they don't get that kind of treatment. They get overlooked. They get lost in the sauce. They get moved around in the system. But me or you or your loved one, forget it. They get involved in bookmaking.

9:27Well, they're looking at seven years, seven prime years taken away from them and from them and their families. Meanwhile, Jeffrey Epstein, 13 months. I'll just say right now straight up point blank period F the FBI. Okay. They're a bunch of scumbags. They're corrupt. The whole organization is corrupt in my opinion. The island's attorney general is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epstein associates, including lawyers, accountants and bankers. Now again, I really wish that we'd see this in the SDN. Why? And I think we're going to once we get another arrest, if we get another arrest. But I'm on record saying that if it doesn't go Rico, then in my opinion, the fix is most certainly in. And that will be the most telling sign that the elite are once again protecting the elite. This is a Rico case if I have ever seen one. And we have the proof right there in the pudding with Keith

10:34Rainiery getting himself 120 years under Rico and racketeering. Alice and Mac gets charged with racketeering and Rico, but Gilein Maxwell doesn't. It doesn't sit well with me. And if it doesn't go Rico, then you know for a fact that the fix is in. And I will definitely be on every mountain top yelling even louder than I am now about the corruption in the government. And for those of you who think that Joe Biden is going to ride in on his white horse, swinging his sword and cutting down all of the orcs of evil around us, folks, I got bad news for you. Meet the new boss, same as the old boss. The idea is to stop sending people like Biden to DC. And I get it right. A lot of people hate Trump. And they, you know, this was a referendum on Trump and I understand completely. But at the same time, you must stay vigilant just because Biden has been

11:38elected as the president elect of the United States of America. Doesn't mean that we all throw up our hands and say, all right, things are going to go back to normal. Everything is good. Nothing is good. Nothing is normal. We've had a look behind the curtain now. Folks, we can't go back. It's only moving forward now. There is no retreating. There is no regrouping. There is forming a vanguard and smashing hard right into the heart of the elite's lines and crushing them and putting them on their back foot and making them scatter for once. And that's going to happen if we do it. No politician is going to save us. Joe Biden or otherwise. One of you out there in the audience run for office, you might save us. One of you good-hearted people with a moral compass who understands that the work of the people is more important than enriching yourself. You might save us. But none of these retread-ass politicians are going to save us. Just like none of these

12:42asshole coaches who have never succeeded anywhere in the NFL are going to make a team succeed magically when they get hired again. Epstein, who hanged himself allegedly and a Manhattan lockup last year, had openly declared his plans to marry Selena Dubin. Sources told business, business, business insider last year. Epstein and Selena developed an especially close relationship when Selena was 12 and it continued into adulthood according to the Palm Beach Post. The whole thing was weird right? This whole thing with Selena Dubin and Jeffrey Epstein? Always odd in my opinion. I mean why in the hell as an adult as a parent would you have this little kid calling Jeffrey Epstein Uncle Jeffy sitting on his lap? You know what he was. Hell after he was arrested you had him over for some good old turkey dinner. Meanwhile you're going to try and distance yourself from Jeffrey Epstein.

13:46You're going to try and go to try and act like you weren't one of his top dogs and that your wife wasn't his chick back in the day. Who knows you guys might have still been doing doing the same kind of thing. You got you might have still been who knows what kind of relationship these people had. Maybe they were they were involved in a thruple. Who the hell knows my point is this? They were very very close to Jeffrey Epstein. Selena wrote glowingly of their weekly science lesson when Uncle Jeff as she calls him takes time from his personal business schedule to go over to her apartment and discuss science and mathematics lessons. She is learning at school reported the newspaper setting a profile prepared by Epstein's lawyers in 2007. The year they negotiated a non-prossecution agreement that allowed him to avoid federal sex trafficking charges. So the the the most ironic thing about this is that the doobens themselves opened their mouth and this can of worms

14:47by writing this glowing report for Jeffrey Epstein. They involved their daughter. They brought their kids into this and they were the ones who put their kids in jeopardy in my opinion by having them around a scumbag like Uncle Jeffy Epstein. There is no evidence that Epstein ever had a romantic relationship with Selena now 25 according to business insider adding that his motivation to marry her might have been driven by his desire to leave her as fortune and avoid inheritance taxes. That makes no sense. Okay. Sorry. Really Jeffrey Epstein, Mr. scumbag extraordinary himself couldn't have found a way to longer that money. He to marry her. That's why he wanted to marry her. No, let's stop making excuses for these people. He wanted to quote on quote. I'm using air quotes right here. Folks, he can't see me, but that's what I'm doing. He wanted to marry her. No, he wanted to be romantically involved with her. He wanted to abuse her and he wanted to do what he did with every

15:47other young teenage girl he came into contact with. All right. Let's not sugarcoded anymore. Let's not cut corners. Let's not act like Glenn Dubin and his wife deserve the benefit of the doubt. They do not look. This isn't like a regular case, right? Where everything's happening in real time and shit's convoluted and we don't know up from down there's spin. There's propaganda. Of course, there's that, but we've had plenty of years to go through all of these details with a fine tooth comb. We've had plenty of time to compile these articles and we know from the articles that we have read about Glenn Dubin and his wife that they are scuzz bags and that they are very much involved with Jeffrey Epstein on an intimate level. No pun intended. The subpoena, which was filed in Virgin Island, Superior, Court in September is also seeking all financial records between Dubin who is married to Epstein's former beauty queen girlfriend, Eva Anderson, Dubin and Epstein.

16:53It also seeks all documents and communications with a Swedish female traveling with or employed by Epstein. That's huge. That is the little girl that cried to the guy in Dubin and Eva Anderson's kitchen, right? The little Swedish girl that we've talked about that we always wondered what the hell happened to this kid. Well, she is also involved in this and they're asking for documentation that has to do with their contact with this unnamed 15 year old Swedish girl. Who in the hell is this poor kid? Folks, where is she? What has become of her? And I can only hope that she is doing okay now. Court papers unsealed a day before Epstein's death last year, included allegations that a 15 year old Swedish girl was held against her will on Epstein's compound in the Virgin Islands. The girl allegedly told her story to Ronaldo Rizzo, a chef who worked

17:54for the Dubin family according to court papers. Now remember, this isn't just hearsay, this isn't just shit thrown at the wall. That's for other people involved in this Jeffrey Epstein case to do. That's another that's another that's an adventure for them to take you on. We don't do that here on this podcast, okay? Our work speaks for itself. Everything we talk about is in the newspapers and based on court documentation. When I go hard on somebody here on the podcast, you better damn believe there is a reason, folks. And that is exactly what we have here with the Dubins. All of this stuff is court documented. This man gave this statement under oath. And it's obvious that the Dubins are being protected right along with Jeffrey Epstein, but they shouldn't be. Our prosecutors and our justice system should be big game hunting right now. Both Dubin and his wife, who dated Epstein for 11 years, have vigorously denied any knowledge

18:55of Epstein's wrongdoing. A spokesman for Dubin refused to comment last week. And let's not room, let's not forget also, okay? The 500 pound gorilla in the room, not only is Dubin accused of all of this nonsense, okay? Let's not forget what Virginia alleges happened to her at the hands of Glenn Dubin when she was trafficked to him. All right? Let's keep that in our for the forefront of our mind. And the scumbags who have been mentioned by Virginia as people who have actually partaken in the abuse, those people all need to be brought in under the auspices of this grand investigation. They all need to be spoken with. Those aren't allegations of stealing a baloney sandwich or, you know, you shoved me in the street. These are serious allegations that need to be looked into. And Glenn Dubin, my friends, is setting himself up for a huge fall from grace in my

19:57opinion. In addition to Dubin, a subpoena in the Epstein case has also been served on billionaire Leon Black, who is a member of the Museum of Modern Arts Board of Directors along with Dubin. Fellow travelers, huh? And what do you think it's just a coincidence that all of these scumbags are in the art world or the modeling world or the world of finance? No. These people have been scummy since the start of time. I mean, look, I'm not a religious guy, right? I, you know, my, that's not my thing. But I will tell you this, I believe that Jesus was a real man. And who did he get pissed off at, right? The bankers, who did the only people he ever got pissed off at flipped over their table, the whole, the whole flip? And that's because bankers, even since before Jesus was around, have been scumbag shitbirds, who have done nothing, but destroy the poor populations that they're in charge of lending to.

20:57And Glenn Dubin and Leon Black and the rest of the pieces of shit that come from that world all deserve the carmetrain that has just left the station that is barreling towards them at light speed. In January, Virgin Islands attorney general Denise George sued Epstein's estate alleging violation of the Virgin law's civil racketeering law. And that's what I was talking about earlier about the civil rico case. That's what she's engaged in here, folks. And she's, she's engaged in a Mongolian type of campaign of scorched earth, right? She's trying to be gang as con and stand atop all of these skulls when she's done. But my question is, let's, why is it just civil? Let's move it out of the realm of civil and move it into the criminal realm down in the Virgin Islands too. Because I've said a million times on this podcast, I don't care how these people end up in jail. I don't care if it's financial crimes or crimes due to their participation

22:00with Jeffrey Epstein. All I care about at this point, folks, is justice. If you'd like to contact me, you can do that at bobby kapuchi at protonmail.com. That's beobbiycap you cci at protonmail.com. You can also find me on Twitter at bobiy underscore cap you cci. All of the links that go with this episode can be found in the description box. And to everybody who has donated to the podcast and who has supported my work, I appreciate you all more than you will ever know. All right, everybody, we will be back tonight for sure with a daily drop. Last night, way too tired after UFC. And I figured, eh, you guys could go a night without hearing me winch. All right, folks. So until later on, I hope you all enjoy your Sunday. What's up, everyone? And welcome back to the Epstein Chronicles. In this episode, we're going to dive right back into the court documents. And this time,

23:03we're taking a look at the USVI's subpoena to Glenn Dubin case number ST-20-cv-014 action for damages United States government, the US Virgin Islands versus Glenn Dubin. Plaintiff subpoena to third party Glenn Dubin in accordance with rule 45 of the Virgin Islands rules of civil procedure and pursuant to subpoena issued in the pending action government of the United States Virgin Islands versus the estate of Jeffrey Epstein ST-20-cv-014 before the superior court of the Virgin Islands, division of St. Thomas and St. John, you Glenn Dubin are hereby commanded to produce and deliver all documents responsive to the request set forth below to Carol Thomas, Jacobs ESQ within 30 days following receipt of this subpoena. If you have any questions, please contact Carol Thomas Jacobs instructions. When providing your responses, indicate the request to

24:07which each document or answer responds in the metadata field request number two documents produced pursuant to these requests shall be produced as they are kept in the ordinary course of business three for each document you produce the current version together with an earlier addition or predecessor document during the relevant time period even though the title of earlier documents may differ from current versions format for documents produced electronically a data shall be produced in single page tips at a 300 dpi resolution which are named for the baits number of the page there shall be no more than 1000 images per folder baits numbers confidentiality designations and redactions shall be burned into the tip image file so as not to be unreasonably obstructed any information on the page be document unitization each page of document shall be electronically converted into an image as described above if a document is more than one page the

25:08utilization of the document and any attachments and or a fixed notes shall be maintained as it existed in the original when creating the image file and appropriately designated in the load files the corresponding parent attachment relationships to the extent possible shall be provided in the load files furnished with each production see include document level text files containing optical character recognition or extracted text named with the baits number of the first page of the document include data load files containing all of the metadata fields both system and application sealist below from the original native documents e include the database field name in the first line of the metadata file in such a manner that it is clear how the metadata is organized in the file f all hidden text eg track changes hidden columns comments notes etc shall be expanded extracted and rendered into the dot tip file g documents created in excel spreadsheets csv files access databases

26:15and audio and video media files shall be produced in native format the extractable metadata and text shall be produced in the same manner as other documents that originated in electronic form as described herein to the extent that metadata data exists or is reasonably accessible h email attachments and embedded files or links shall be mapped to their parent i produce all attachments to responsive documents attached to the responsive document j duplicate prior to production to the extent that exact duplicate documents based on md5 or shaw one hash values at the document level reside within the party's data set each party is only required to produce a single copy of a responsive document so long as there is a data field which identifies each custodian who had a copy in addition documents may be de duplicated in such a way as to eliminate earlier or incomplete chains of emails and produce only the most complete iteration of an email chain so long as there

27:20is a data field that identifies each custodian who had a copy for format for hard copies of documents produced in response to this request a retype the question or request to which the documents respond and firmly attach the documents to the retype request b number all documents consecutively consistently with the numbers used for the documents produced electronically five unless otherwise indicated the relevant time period for this request for production of documents January 1 1998 to the present six if no documents responsive to a particular request exist so state seven as to any document which no longer exists but which you are aware existed at one time identify such document with as much particularity as possible and in addition identify the last known location of the document the reason the document is no longer in existence and the person responsible for the documents disposition eight for information that you would withhold on the basis

28:25of privilege provided descriptive list of each document stating the grounds for your refusal and providing the following information the name or title of the document a description of the nature and subject matter of the document sufficient to enable a meaningful challenge to the assertion of privilege the date author sender and recipient of the document including whether the person is an attorney or was an employee of first bank at the time the document was authored center received and the nature of the privilege nine these requests shall be deemed continuing in character so as to require prompt supplemental responses if additional documents call for herein are obtained discovered or become known to you between the time of responding to the requests and the final disposition of this action 10 social security numbers may be redacted from documents to the extent required by applicable law definitions one all shall be construed to include the collective

29:25as well as the singular and shall mean each any and every two document means any writing or any other tangible thing whether printed recorded an audio video electronically or by any other means reproduced by any process or written or produced by hand including but not limited to letters memoranda notes opinions books reports studies agreements statements communications including intercompany and intra company communications correspondence telegrams email instant messages chat logs SMS mms or other text messages posted information messages chat logs on social networking sites including but not limited to facebook google plus my space and twitter logs bookkeeping entries summaries of records of personal conversations diaries calendars telephone messages and logs forecast photographs images tape recordings models statistical statements graphs laboratory

30:26and engineering reports notebooks charts plans drawings minutes bylaws resolutions records of conferences expressions or statements of policy lists of persons attending meetings or conferences lists of clients or customers or suppliers reports or summaries of interviews opinions of reports of negotiations brochures pamphlets advertisements circulars trade letters press releases drafts of any document and revisions of drafts of any document and any other similar paper of record the terms also include a copy of a document where the copy is not exactly the same as the original the terms also include emails and other documents made or stored in electronic form whether kept on computers computer tapes discs or drivers including cloud storage of any type or other media upon which information may be recorded three communication means the transmittal of information in the form of facts ideas inquiries otherwise for including is used merely to emphasize that a

31:31request for a certain type of document or information should be construed as limiting the request in any way five referencing to relating to reflecting regarding or with respect to mean without limitation the concepts pertain to deal with concern reflect record report constitute contain mention describe discuss analyze evaluate estimate study survey project assess support modify contradict criticize summarize comment or otherwise involve in whole or in part six Epstein entities shall include but not be limited to Jeffrey Epstein a state of Jeffrey Epstein the 1953 trust J E G L L C Cypress incorporated financial ballistics FT real estate incorporated great saying Jim LLC Hyperion air LLC IGO company LLC Jeepers incorporated Laurel incorporated little saying Jim LLC

32:32LSGE LLC LSJ emergency LLC maple incorporated Michelle's transportation company LLC Nautilus incorporated plan D LLC popular incorporated british Tani LLC Southern country international LTD Southern Trust Company Southern financial Thomas World Air Zorro Management more than incorporated Frieda Mayor petroleum the COU Q Foundation Epstein Foundation Incorporated Epstein Interest gratitude America LTD Jeffrey Epstein Foundation Southern Trust Company financial trust company IGY AHY St Thomas Holdings Butterfly Trust LSJ employees and financial informatics seven you or your refers to Glenn Dubin and Dubin in company request for a production from January 1 1998 to present request number one all documents in communication relating to all financial transactions between you Jeffrey Epstein and any

33:35Epstein entity agent or associate this includes but is not limited to three wire transfers between 2014 and 2016 request number two all documents and communications relating or referring to the Virgin Islands or little St James including but not limited to travel to or from the Virgin Islands or little St James request number three all documents and communications relating or referring to Jeffrey Epstein's criminal plea conviction probation or any other criminal civil or administrative investigation or litigation related to Epstein or the sexual abuse or trafficking of females by Epstein or any individual associated with Epstein. Request number four all documents and communications between you and Darren Indyke Richard Con Bella Klein and or Harry Beller and or regarding Jeffrey Epstein's estate's trust and or will request number five all documents and communications regarding any assistant employed by Jeffrey

34:36Epstein or with Jeffrey Epstein or any Epstein agent or associate regarding any all pair or child care provider employed by you request number six all documents and communications regarding a Swedish female living with or employed by Jeffrey Epstein or regarding transportation you provided or arranged for request number seven all documents and communications regarding the departure of Ronaldo and or Deborah Rizzo from your employment any severance or non-disclosure agreement or payment or regarding statements or testimony by Ronaldo or Deborah Rizzo in any investigation or litigation related to Jeffrey Epstein and or Golan Maxwell. Request number eight all documents and communications regarding travel by you on any airplane used by Jeffrey Epstein any travel with Jeffrey Epstein Golan Maxwell or any individual or agent associated with or accompanying Jeff Epstein or Golan Maxwell or any travel by Jeffrey Epstein Golan Maxwell or any

35:39individual or agent associated with or accompanying Jeffrey Epstein or Golan Maxwell on an airplane used by you request number nine all documents and communications regarding Virginia Roberts or any other allegations that you sexually abused any female associated with Jeffrey Epstein request number 10 all documents and communications regarding any employee or female that was transported by car plane boat or otherwise to or from any of Jeffrey Epstein's properties request number 11 any in all documents and communications related to any of your three children may Selena or Jordan which also relate in any way to Jeffrey Epstein or any Epstein enterprise request number 12 all schedules reflecting visits you made to Jeffrey Epstein's or Golan Maxwell's properties or any visits made by Jeffrey Epstein or Golan Maxwell to any property owned by you request number 13 all documents and communications about Jeffrey Epstein sent or received by you request number 14 all

36:42trust documents related to Jeffrey Epstein request number 15 all documents and communications evidencing donations made by you to Jeffrey Epstein or an Epstein entity or donations by Jeffrey Epstein to you or an entity related to you request number 16 all documents and communications between you and any female associated with Jeffrey Epstein number 17 all documents and communications related to or reflecting any massage you received at any of Jeffrey Epstein's properties or performed by someone sent to your property at the direction of Jeffrey Epstein request number 18 all documents and communication related to or reflecting any assistance that you provided in securing employment for any female at the request of Jeffrey Epstein or for any female associated with Jeffrey Epstein request number 19 all documents and communications between you Jeffrey Epstein and or James E. Staley regarding massages travel to or meetings in the Virgin Islands or elsewhere the sale or

37:47purchase of high bridge capital or any other financial transaction commission fee or investment or any Epstein entity request number 20 all documents and communications between you Jeffrey Epstein and or Daniels Warn regarding investments by Jeffrey Epstein in or litigation related to investments by Jeffrey Epstein request number 21 all documents and communications reflecting your relationship including as an investment advisor to Jeffrey Epstein or any Epstein entity request number 22 any photographs videos or other recordings related to or reflecting any visits you made to little saying James this was dated September 3 2020 and it was signed by Denise George all right folks that's going to do it for this one all of the information that goes with this episode can be found in the description box what's up everyone and welcome back to the Epstein Chronicles in this episode we're taking a look at the US Virgin Islands and their subpoena to

38:53Bella Klein case number ST-20-cv-014 government of the United States Virgin Islands versus Darren his capacity as the executor for the estate of Jeffrey Epstein and against Richard DeCon and his capacity as the executor of the estate of Jeffrey Epstein plaintiff subpoena to third party Bella Klein in accordance with rule 45 of the Virgin Islands rules of civil procedure and pursuant to the subpoena issued in the pending action government of the United States Virgin Islands versus the estate of Jeffrey Epstein before the superior court of the Virgin Islands division of St. Thomas and St. John you Bella Klein or hereby commanded to produce and deliver all documents responsive to the requests that forth below to Carol Thomas Jacobs within 30 days of following receipt of the subpoena if you have any questions please contact Carol Thomas Jacobs the instructions one when providing

39:59your responses indicate the request to which each document or answer responds in the metadata field two documents produced pursuant to these requests shall be produced as they are kept in the ordinary course of business three for each document you must produce produce the current version together with all earlier editions or predecessor documents during the relevant time period even though the title of earlier documents may differ from current versions format for documents produced electronically a data shall be produced in single page tips at 300 dpi resolution which are named for the base number of the page there shall be no more than 1000 images per folder base numbers confidentiality designations and redactions shall be burned into the tip image file so as to not unreasonably obstruct any information on the page be document unitization each page of a document shall be electronically converted into an image as described above if a document is

41:01more than one page the unitization of the document and any attachments and or a fixed notes shall be maintained as it existed in the original when creating the image file and appropriately designated in the load files the corresponding parent attachment relationships to the extent possible shall be provided in the load files furnished with each production see include document level text files containing optical character recognition OCR or extracted text named with the base number of the first page of the document D include data load files containing all of the metadata fields both system and application see list below from the original native documents E include the database field name in the first line of the metadata file in such a manner that it is clear how the metadata is organized in the file f all hidden text e g track changes hidden columns comments notes etc shall be expanded extracted and rendered in the tip file g documents created in excel or csv

42:05files access databases and audio and video media files shall be produced in native format the extractable metadata and text shall be produced in the same manner as other documents that originated in electronic form as described herein to the extent that the exact duplicate documents based on MD5 or SHA one hash values at the document level reside within a party's data set each party is only required to produce a single copy of a responsive document so long as there is a data field that identifies each custodian who had a copy in addition documents may be de-duplicated in such a way as to eliminate earlier or incomplete chains of emails and produce only the most complete iteration of an email chain so long as there is a data field that identifies each custodian who had a copy for format for hard copies of documents produced in response to this request a retype the question or request to which the documents respond and firmly attach the documents to the retype request

43:10b number all documents consecutively consistently with the numbers used for the documents produced electronically five unless otherwise indicated the relevant time period for this request for production of documents is January 1 1998 to the present six if no documents responsive to a particular request exists so stay seven as to any document which no longer exists but which you are aware existed at one time identify such a document with as much particularity as possible and in addition identify the last known location of the document the reason the document is no longer in existence and the person responsible for the documents disposition eight for information that you withhold on the basis of privilege provided descriptive list of each document stating the grounds for your refusal and providing the following information the name or title of the document a description of the nature and subject matter of the document sufficient to enable a

44:12meaningful challenge to the assertion of privilege the date author sender and recipient of the document including whether the person is an attorney and or was an employee of first bank at the time the document was authored sent or received and the nature of the privilege nine these requests shall be deemed continuing in character so as to require prompt supplemental responses if additional documents called for herein are obtained discovered or become known to you between the time of responding to the requests and the final disposition of this action number 10 social security numbers may be redacted from documents to the extent required by applicable law definitions unless otherwise specified the documents specified below are required to be produced for the time period commencing January 1st 1998 and continuing through the present where production of account data is provided in electronic format or media the preferred software format to incorporate that data is Microsoft

45:16as used herein the following terms are defined as indicated all each the term all indeed shall be construed as all in each to and or the connectives and and or shall be construed either disjunctively or conjunctively as necessary to bring within the scope of the discovery request all responses that might otherwise be construed to the outside of its scope three communication means the transmittal of information in the form of facts ideas inquiries and otherwise for the terms document or documents are defined to be synonymous and equal in scope to the usage of these terms in federal rule of civil procedure 34 a including without limitation any written drawn printed tight photographed or other graphic or electronically or computerized recorded data or compilations of any kind or nature prepared or received by or in the possession custody or control of the answering party its agents servants employees or other representatives originals drafts and all

46:21nonidentical copies are separate documents within the meaning of this term. Number 5 the term identify when used with reference to a person means to give to the extent known the person's full name present or last known address and when referring to a natural person additionally the present or last known place of employment once a person has been identified in accordance with this sub paragraph only the name of that person need to be listed in response to subsequent discovery requesting the identification of that person six the term identify when used with reference to documents means to give to the extent known the type of document general subject matter date of the document and authors addresses and recipient the term identify when used with reference to an oral communication discussion conversation or any other oral statement shall mean to describe in detail the substance of each such communication discussion conversation or statement state the date of such communication discussion conversation or statement the place where such

47:25communication discussion conversation or statement was held and identify each person present for such communication discussion conversation or statement number eight referring to relating to reflecting regarding or with respect to mean without limitation the concepts pertain to deal with concern reflect record report constitute contain mentioned describe discuss analyze evaluate estimate study survey project assess support modify contradict criticize summarize comment or otherwise involved in whole or in part number nine you and your shall mean Bella Klein these terms also shall be deemed to include all agents and other persons acting or authorized act on our behalf 10 employee includes but is not limited to all current or former salary employees hourly independent contractors and individuals performing work as temporary employees for the entity

48:28referred to in the request number 11 Epstein entities shall include but not be limited to Jeffrey E Epstein a state of Jeffrey Epstein the 1953 trust GE GE LLC Cypress Incorporated Financial Ballistics LLC FSFLC FT real estate incorporated great St. Jim LLC Hyperion Air LLC IGO company LLC Jeepers Incorporated Laurel Incorporated Little St. Jim LLC LSGE LLC LSJ Emergency LLC Maple Incorporated Michelle's Transportation Company LLC not a list incorporated Plan D LLC Poplar Incorporated Brittany LLC Southern Country International LTD Southern Trust Company Incorporated Southern Trust LLC Thomas World Air LLC VTNT LLC Zoral Management LLC Morton Corporated CDE Incorporated Freedom Air

49:31Petroleum LLC COUQ Foundation Epstein Foundation Incorporated Epstein Interest Gratitude America LTD Jeffrey Epstein Foundation Incorporated Southern Trust Company Financial Trust Company IGY AHY St. Thomas Holdings LLC Butterfly Trust LSJ Employees LLC CDE Incorporated NES LEC and Financial Info Maddics Request for Production From January 1, 1998 to present Request number 1 All documents and communications reflecting or related to payments, reimbursements or receipts From or for any females associated with Jeffrey Epstein including but not limited As employees or grantees of COUQ Foundation the Florida Science Foundation SLK Designs SJC Interiors J. Epstein Virgin Islands Foundation Gratitude America NES or Southern Trust Company

50:31Request number 2 All documents and communications reflecting or related to the American Express Cards Other Credit Cards or bank accounts paid, opened or funded by Jeffrey Epstein Any Epstein Agent including but not limited to you Richard Khan, Darren Indyke or Harry Beller or any Epstein entity on behalf of the females identified in response to request for production number 1 Request number 3 All documents and communication reflecting or related to preparing or filing taxes for any of the females identified in response to request for production 1 Request number 4 All documents and communications reflecting or related to any correspondence or other materials provided in connection with any application for a work permit visa, citizenship or other travel or immigration status for any female associated with Jeffrey Epstein Request number 5 All documents and communications reflecting or related to obtaining, providing

51:32or arranging for cash for Jeffrey Epstein Request number 6 All documents and communications reflecting or related to instructions or explanations you provided to any financial institution regarding financial transactions or due diligence regarding Jeffrey Epstein or any Epstein entity Request number 8 All documents and communications reflecting or related to the purpose activities expenditure income or tax incentives for financial trust company, financial trust, Southern Trust Company, Southern Trust or Southern Country International Request number 9 Any and all documents and materials related to or reflecting the tax returns for financial trust and Southern Trust including adjusting journal entries including computations supporting such entries and supporting schedules and documents that were proposed or prepared by you. Request number 10 All documents reflecting the identity of and communications

52:33with individuals or entities to which financial trust and Southern Trust provided financial brokerage or investment advice or other financial or investment related services. Request number 11 All documents and communication regarding transfers from Jeepers Incorporated or any other Epstein entity to Glenn or Eva Anderson Dubin Request number 12 All documents and communications regarding Arda Baskartis Request number 13 All documents and communications related to or reflecting any trust established by or for Jeffrey Epstein. This document was signed by Denise George and it was dated September 30th 2020. All right folks well the crawl through the underbelly of Epstein's enterprise most certainly continues but that's going to do it for this one. All the information that goes with this episode can be found in the description box.