Epstein Files Unsealed: Epstein's Lawyers Blast Acosta's Office In A Letter To DOJ Brass (Part 2) (1/4/26)

While imprisoned at the Federal Correctional Institution (FCI) Tallahassee in Florida after her 2021 conviction for sex-trafficking connected to Jeffrey Epstein, Ghislaine Maxwell formed an unusual friendship with fellow inmate Narcy (sometimes spelled Narcy) Novack, a convicted double-murderer serving life in prison for killing her wealthy husband and his mother. The two reportedly bonded in the prison’s minimum-security setting, spending time together talking and socializing. Sources who’ve described their interactions say the connection stemmed partly from shared backgrounds of privilege and dramatic public notoriety before incarceration — Maxwell from high society and Novack from her rise through relationships with wealthy partners before her crimes — which helped fuel conversations and camaraderie behind bars. Novack, respected among many of the other inmates and often called “Miss Novack,” provided a social anchor for Maxwell, giving her a degree of security and status within the prison environment that she might otherwise lack.Accounts from media reports indicate that Maxwell “gravitat[ed] toward” Novack shortly after her transfer to the Florida facility, with the two reportedly spending hours laughing, talking, and joking together. Their friendship drew attention because of the stark contrast in their crimes — Maxwell’s role in facilitating Epstein’s abuse of minors versus Novack’s premeditated murders — yet in the confined world of prison, shared notoriety and the need for social alliances brought them together. Some coverage suggested that this friendship afforded Maxwell additional social protection within the prison population, where alliances can matter for an inmate’s day-to-day experience.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Tammi 16min

In pursuing civil enforcement under the Virgin Islands’ Criminally Influenced and Corrupt Organizations Act (CICO), former U.S. Virgin Islands Attorney General Denise George didn’t just target Jeffrey Epstein’s estate and his immediate corporate structures — she cast a far wider net that reached into major financial institutions she believed enabled and obscured his criminal enterprise. After securing a blockbuster $105 million settlement with Epstein’s estate and co-defendants for human trafficking, child exploitation, fraud, and corrupt use of tax incentives, her office issued subpoenas to multiple banks, including JPMorgan Chase, Deutsche Bank, and Citibank, seeking detailed account records, wire transfers, and communications related to Epstein’s myriad corporations, trusts, and financial vehicles. These subpoenas were intended to trace how funds moved through Epstein’s networks and whether banks knowingly facilitated or failed to flag suspicious activity tied to his sex-trafficking scheme.George then took the extraordinary step of filing a federal lawsuit against JPMorgan Chase, accusing the bank of “knowingly facilitati[ng], sustain[ing], and conceal[ing]” Epstein’s human trafficking operations and alleging it financially benefitted from maintaining and managing his accounts over years. The complaint portrayed JPMorgan as indispensable to Epstein’s ability to pay recruiters and victims, maintain secrecy, and profit from his criminal enterprise — claims that expanded the legal exposure beyond individuals directly implicated in abuse to the financial systems that kept Epstein’s operation solvent. Although Deutsche Bank was not named as a defendant in George’s suit, the broader investigative push signaled an effort to hold major financial players accountable for oversight failures or complicity in facilitating one of the most notorious trafficking networks in recent history.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Tammi 17min

Ghislaine Maxwell repeatedly attempted to frame her lifestyle as requiring extraordinary security, at one point explicitly comparing her situation to that of Princess Diana. In court filings and public statements, Maxwell suggested that the level of scrutiny, media attention, and alleged threats she faced justified special treatment—arguing that, like Diana, she was a high-profile target whose safety concerns were exceptional rather than routine.The comparison was widely criticized as self-serving and tone-deaf. Princess Diana was a globally recognized royal subjected to relentless press intrusion and documented security failures that ended in her death, while Maxwell’s notoriety stemmed directly from her role in facilitating Jeffrey Epstein’s crimes. Courts and critics viewed Maxwell’s analogy as an attempt to elevate her status and minimize accountability, rather than a credible comparison grounded in reality or risk.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Tammi 20min

In the case of Jane Doe v. Leon Black (1:23-cv-06418-JGLC), the parties have submitted a joint letter regarding a discovery dispute over Defendant Leon Black’s request to quash or modify deposition subpoenas. These subpoenas are intended for three of Mr. Black’s attorneys and his wife. The request was made pursuant to Rule 4(k) of Judge Clarke’s Individual Rules and Practices in Civil Cases.Defendant has requested an informal conference to address the matter, as provided under Rule 4(k). However, Plaintiff does not agree that such a conference is necessary. This disagreement highlights a procedural conflict regarding how to proceed with resolving the subpoena dispute.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.166.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

8 Tammi 14min

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiary foundation of the case. Their testimony reflected a coordinated federal effort that had been building quietly for years, drawing on investigative work from different jurisdictions, timelines, and investigative lanes. Agents walked jurors through financial records, travel logs, victim accounts, electronic communications, and corroborating witness statements, showing how Maxwell functioned not as a peripheral figure, but as a central facilitator in Jeffrey Epstein’s trafficking operation. The cumulative effect of this testimony was to establish pattern, intent, and continuity—demonstrating that Maxwell’s actions were not isolated or accidental, but deliberate, repeated, and essential to the enterprise prosecutors were preparing to charge.In this episode, we take a close, methodical look at that grand jury testimony and what it reveals about how the case against Maxwell was constructed. By examining how different agencies’ witnesses reinforced one another’s findings, the episode highlights how prosecutors built a layered narrative designed to withstand both legal scrutiny and defense attacks. The testimony shows how long-standing investigative threads were finally pulled together after Epstein’s death, transforming years of fragmented information into a cohesive criminal case. Rather than focusing on speculation or hindsight, this episode zeroes in on the mechanics of the prosecution itself—how law enforcement presented the evidence, why the grand jury ultimately moved forward, and how that testimony paved the way for Maxwell’s arrest and indictment.to contact me:bobbycapucci@protonmail.comsource:EFTA00008744.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

8 Tammi 16min

In the lead-up to Ghislaine Maxwell’s indictment and eventual arrest, a wide range of law enforcement agents representing multiple agencies were brought before the grand jury to lay out the evidentiary foundation of the case. Their testimony reflected a coordinated federal effort that had been building quietly for years, drawing on investigative work from different jurisdictions, timelines, and investigative lanes. Agents walked jurors through financial records, travel logs, victim accounts, electronic communications, and corroborating witness statements, showing how Maxwell functioned not as a peripheral figure, but as a central facilitator in Jeffrey Epstein’s trafficking operation. The cumulative effect of this testimony was to establish pattern, intent, and continuity—demonstrating that Maxwell’s actions were not isolated or accidental, but deliberate, repeated, and essential to the enterprise prosecutors were preparing to charge.In this episode, we take a close, methodical look at that grand jury testimony and what it reveals about how the case against Maxwell was constructed. By examining how different agencies’ witnesses reinforced one another’s findings, the episode highlights how prosecutors built a layered narrative designed to withstand both legal scrutiny and defense attacks. The testimony shows how long-standing investigative threads were finally pulled together after Epstein’s death, transforming years of fragmented information into a cohesive criminal case. Rather than focusing on speculation or hindsight, this episode zeroes in on the mechanics of the prosecution itself—how law enforcement presented the evidence, why the grand jury ultimately moved forward, and how that testimony paved the way for Maxwell’s arrest and indictment.to contact me:bobbycapucci@protonmail.comsource:EFTA00008744.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

8 Tammi 14min

It makes no coherent sense that federal prosecutors reached for RICO in the cases of Sean “Diddy” Combs, R. Kelly, and Keith Raniere, yet refused to apply the same framework to Jeffrey Epstein and Ghislaine Maxwell—a pair whose conduct fits the statute more cleanly than almost any modern defendant. RICO is designed to dismantle criminal enterprises that rely on networks, enablers, financial infrastructure, and ongoing patterns of illegal activity. Epstein’s operation was exactly that: a long-running trafficking enterprise spanning multiple states and countries, involving recruiters, schedulers, pilots, accountants, lawyers, shell companies, and complicit financial institutions. Ghislaine Maxwell was not merely an associate; she was a central manager who procured victims, enforced compliance, and maintained the machinery that allowed the abuse to continue for decades. By any objective comparison, Epstein’s organization was more structured, more durable, and more dependent on coordinated criminal activity than the enterprises alleged in the Diddy, R. Kelly, or NXIVM cases.The only explanation that accounts for this disparity is not legal logic, but institutional avoidance. A RICO case against Epstein and Maxwell would have required prosecutors to identify and pursue co-conspirators, financial facilitators, and upstream beneficiaries—names that extend far beyond the two defendants who were ultimately charged. Instead, the government chose narrow counts that isolated culpability, limited discovery, and minimized exposure of third parties, even as it aggressively used RICO elsewhere to sweep in assistants, employees, and peripheral figures. The result is a prosecutorial contradiction that undermines confidence in equal application of the law: RICO when the targets are disposable, restraint when the targets implicate power, money, and institutions. If RICO was appropriate for Diddy’s logistics, R. Kelly’s entourage, or Raniere’s inner circle, then its absence in the Epstein-Maxwell prosecution isn’t a legal judgment—it’s a decision to stop the case before it reached the people who mattered most.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

8 Tammi 19min

Calls for the Department of Justice’s Inspector General to step in and investigate the handling of the Epstein files release have intensified as delays, contradictions, and shifting explanations continue to pile up. What began as cautious skepticism has hardened into open frustration from lawmakers, transparency advocates, and legal experts who argue that the DOJ’s conduct no longer passes the smell test. Despite Congress passing legislation mandating disclosure, the DOJ has repeatedly claimed it needs years to review and redact millions of documents—an assertion that critics say directly conflicts with the government’s long-standing position that Epstein was thoroughly investigated years ago. If the material was already reviewed, categorized, and litigated over in past prosecutions and civil cases, the argument goes, then the idea that it suddenly requires a near-decade scrub looks less like due diligence and more like institutional stalling.As a result, pressure has mounted for the Inspector General to examine whether the DOJ is acting in good faith or deliberately slow-walking compliance to shield itself from embarrassment, exposure, or liability. Lawmakers have raised concerns that the department may be protecting its own past misconduct—failed prosecutions, ignored evidence, sweetheart deals, and inter-agency breakdowns—by burying the record under procedural excuses. Survivor advocates have echoed those demands, warning that endless delays amount to a second betrayal, one that favors bureaucratic self-preservation over transparency and accountability. With every missed deadline and shifting justification, calls for an independent IG probe grow louder, fueled by the belief that the only way the public will ever learn the truth about Epstein’s protection is if the DOJ is investigated by someone who doesn’t have a vested interest in keeping the lid on.to contact me:bobbycapucci@protonmail.comsource:Delayed release of Epstein files triggers calls for internal watchdog review - CBS NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

8 Tammi 14min