Follow the Money: Epstein’s Financial Empire Meets Congressional Oversight  (12/5/25)

Follow the Money: Epstein’s Financial Empire Meets Congressional Oversight (12/5/25)

Congress obtaining Jeffrey Epstein’s banking records marks one of the most significant breakthroughs in the long-delayed financial side of the investigation. After years of stonewalling, federal agencies and major banks have finally begun turning over detailed transaction histories tied to Epstein’s accounts, including those held at JPMorgan and Deutsche Bank. Lawmakers say these records contain years of wire transfers, shell-company activity, large unexplained cash movements, and internal communications about Epstein’s status as a client. For the first time, congressional investigators will be able to trace how Epstein moved money, who benefited from those movements, and which institutions looked the other way while red flags piled up.

The release of these records also signals a broader shift toward transparency after Congress passed legislation compelling agencies to hand over previously sealed material connected to Epstein and his network. Members of the oversight committees have stated that these financial disclosures could answer long-standing questions about who financially enabled Epstein, who may have participated in or profited from his criminal enterprises, and whether federal regulators failed to act despite knowing the gravity of the allegations. With Congress now in possession of the banking paperwork Epstein fought for decades to keep in the dark, the investigation is expected to accelerate — and the list of individuals and institutions with potential exposure is likely to grow, not shrink.



to contact me:

bobbycapucci@protonmail.com



source:

Lawmakers obtain Epstein banking records, release photos of his private island compound - CBS News

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Mega Edition:  Judge Hippler's Ruling On The Bryan Kohberger Digital Warrants (Part 3-4) (12/7/25)

Mega Edition: Judge Hippler's Ruling On The Bryan Kohberger Digital Warrants (Part 3-4) (12/7/25)

In Ada County Case No. CR01-24-31665, Defendant Bryan Kohberger filed motions to suppress evidence obtained through search warrants directed at AT&T, Google, USB devices, Apple, and Amazon. The defense argued that these warrants were invalid, alleging they were based on information gathered through unconstitutional methods, including the use of Investigative Genetic Genealogy (IGG), and that the affidavits supporting the warrants contained intentional or reckless omissions of material facts. They contended that the evidence obtained from these warrants violated Kohberger's Fourth Amendment rights and should therefore be excluded from trial.However, the court denied these suppression motions, ruling that the search warrants were lawfully issued and executed. The judge found that the affidavits provided sufficient probable cause and that the methods employed, including the use of IGG, did not violate constitutional protections. Additionally, the court determined that there was no evidence of intentional or reckless falsehoods or omissions in the affidavits that would warrant a Franks hearing. As a result, the evidence obtained from AT&T, Google, USB devices, Apple, and Amazon remains admissible in the proceedings against Kohbergerto contact me:bobbycapucci@protonmail.comsource:021925-Order-Defedants-Motions-Suppress-ATT-Google-USB-Apple-Amazon.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Joulu 27min

Mega Edition:  Judge Hippler's Ruling On The Bryan Kohberger Digital Warrants (Part 1-2) (12/7/25)

Mega Edition: Judge Hippler's Ruling On The Bryan Kohberger Digital Warrants (Part 1-2) (12/7/25)

In Ada County Case No. CR01-24-31665, Defendant Bryan Kohberger filed motions to suppress evidence obtained through search warrants directed at AT&T, Google, USB devices, Apple, and Amazon. The defense argued that these warrants were invalid, alleging they were based on information gathered through unconstitutional methods, including the use of Investigative Genetic Genealogy (IGG), and that the affidavits supporting the warrants contained intentional or reckless omissions of material facts. They contended that the evidence obtained from these warrants violated Kohberger's Fourth Amendment rights and should therefore be excluded from trial.However, the court denied these suppression motions, ruling that the search warrants were lawfully issued and executed. The judge found that the affidavits provided sufficient probable cause and that the methods employed, including the use of IGG, did not violate constitutional protections. Additionally, the court determined that there was no evidence of intentional or reckless falsehoods or omissions in the affidavits that would warrant a Franks hearing. As a result, the evidence obtained from AT&T, Google, USB devices, Apple, and Amazon remains admissible in the proceedings against Kohbergerto contact me:bobbycapucci@protonmail.comsource:021925-Order-Defedants-Motions-Suppress-ATT-Google-USB-Apple-Amazon.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Joulu 27min

Mega Edition:  Ashley Parham's Lawsuit Against Diddy In It's Entirety (12/6/25)

Mega Edition: Ashley Parham's Lawsuit Against Diddy In It's Entirety (12/6/25)

Ashley Parham's lawsuit against Sean "Diddy" Combs contains shocking accusations of sexual assault and physical violence. Parham claims that in 2018, after making a comment accusing Diddy of being involved in Tupac Shakur's murder, she became a target of his retaliation. According to the lawsuit, Diddy threatened her and eventually lured her to a private residence, where he allegedly assaulted her physically and sexually. Parham states that he held a knife to her face, threatened her with a "Glasgow smile," and humiliated her in front of others.Further details in the lawsuit describe how Diddy, along with his associates, sexually assaulted Parham using various objects, all while threatening her life. She recounts waking up from the ordeal, grabbing a knife, and confronting Diddy in a desperate attempt to escape. Parham alleges that Diddy begged for his life during the confrontation and that she narrowly escaped after grazing him with the knife. Despite reporting the assault to local police, Parham claims that no investigation was opened, intensifying her allegations against Diddy and his associates.to contact me:bobbycapucci@protonmail.comsource:Complaint (newsnationnow.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Joulu 1h 36min

Bryan Kohberger And His Secluded Life In Jail

Bryan Kohberger And His Secluded Life In Jail

Bryan Kohberger keeps to himself and doesn't talk to anyone in the lock up that he is currently in. According to sources, he is constantly watching the news about the murders in moscow and when he's not doing that, he's sitting down with a pastor exploring his new found faith in god.We also get a look at how much money it cost Pennsylvania to fly Bryan Kohberger from Pennsylvania to Idaho after Kohberger was extradited.(commercial at 6:26)to contact me:bobbycapucci@protonmail.comsource:Bryan Kohberger's Secluded Life Inside Jail: Reports (newsweek.com)source:How much did it cost to fly Bryan Kohberger across the country? | ktvb.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Joulu 11min

What Did Bryan Kohberger Tell The Police After His Arrest?

What Did Bryan Kohberger Tell The Police After His Arrest?

Bryan Kohberger has not said much since his arrest, and certainly no comments that have been made to the public. However, there are reports from sources working at the jail about some of the comments he has made, but overall, they report that his behavior has been compliant and according to the source, he is starting to get used to his new surroundings.Let's dive in!(commercial at 7:48)to contact me:bobbycapucci@protonmail.comsource:Idaho Murder Suspect Spoke About Slain Students During Extradition: 'It's Really Sad What Happened to Them' (msn.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Joulu 11min

Bryan Kohberger And The Death Penalty

Bryan Kohberger And The Death Penalty

From the archives: 1-7-23Bryan Kohberger, the man suspected of murdering four college students in Moscow, Idaho might be facing not only life behind bars, but a possible date with executioner of Idaho.Sources are reporting that the Idaho Prosecutors responsible for trying Kohberger have signaled that they will, in fact, seek the death penalty at trial instead of seeking life in prison.(commercial at 7:56)to contact me:bobbycapucci@protonmail.comsource:Idaho Prosecutors Will Seek Death Penalty In Kohberger Trial, Says Judge (msn.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

7 Joulu 12min

Bryan Kohberger And BTK

Bryan Kohberger And BTK

Bryan Kohberger and Dennis Rader (aka BTK) share some similar connections with the main one being Katherine Ramsland who is a well respected criminologist who literally wrote the book on the BTK as well as being Bryan's professor at DeSales University.In this episode, we hear from BTK's daughter Kerri Rawson about her feelings when she first heard about the murders in moscow and where BTK fits in to all of this.(commercial at 7:37)to contact me:bobbycapucci@protonmail.comsource:BTK killer Dennis Rader shares sympathy for Idaho murders suspect Bryan Kohberger | The IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

6 Joulu 10min

The  Survivors Class Action That Exposed JP Morgan's  Ties To Epstein (Part 9) (12/6/25)

The Survivors Class Action That Exposed JP Morgan's Ties To Epstein (Part 9) (12/6/25)

In the United States District Court for the Southern District of New York, a class action lawsuit titled Jane Doe 1, individually and on behalf of all others similarly situated v. JP Morgan Chase & Co. was filed. The complaint represented not only Jane Doe 1, but a broader group of alleged victims who claimed they suffered harm tied to the actions—and alleged inaction—of JP Morgan Chase & Co. The filing formally demanded a jury trial, signaling the plaintiffs’ intention to take the allegations into open court rather than resolve them quietly behind closed doors.The case was framed as both an individual and a class action complaint, raising the stakes considerably for the financial giant. By categorizing it this way, the plaintiffs positioned their claims as part of a larger systemic issue involving an entire group of alleged victims. The filing marked the beginning of what later became one of the most scrutinized legal battles connected to the Jeffrey Epstein network, setting the stage for intense public inquiry into the bank’s role and potential liability.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - 00513854.DOCXBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

6 Joulu 13min

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