The USVI And Their Request For An Epstein Related Summary Judgement Against JP Morgan (Part 1-2) (8/5/25)

The USVI And Their Request For An Epstein Related Summary Judgement Against JP Morgan (Part 1-2) (8/5/25)

In the case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. (Case No. 1:22-cv-10904-JSR), the U.S. Virgin Islands filed a Motion for Partial Summary Judgment arguing that JPMorgan Chase knowingly facilitated Jeffrey Epstein’s sex trafficking operation by continuing to provide him with banking services despite mounting evidence of criminal conduct. The memorandum asserts that the bank had repeated opportunities to sever ties with Epstein but instead chose profit over compliance, turning a blind eye to suspicious transactions, large cash withdrawals, and internal warnings. The Government contends that JPMorgan ignored numerous red flags—including sex abuse allegations and Epstein’s 2008 conviction—because he was viewed as a “high-value client,” thereby making the bank legally and financially liable for aiding and abetting his criminal enterprise.


Additionally, JPMorgan, acting as a Third-Party Plaintiff, has tried to shift blame to James “Jes” Staley, its former senior executive, claiming he misled the bank about Epstein’s behavior and maintained an unusually close relationship with the disgraced financier. The Virgin Islands government argues, however, that JPMorgan’s own internal communications and compliance failures show the misconduct was institutional, not isolated to Staley. Their summary judgment motion aims to have the court rule, without trial, that JPMorgan violated anti-trafficking and anti-money laundering laws, positioning the bank as a central financial enabler of Epstein’s decades-long abuse. This motion, if granted, would significantly advance the territory’s case and increase pressure on the bank to settle or face further reputational and legal fallout.


to contact me:

bobbycapucci@protonmail.com



source:


Microsoft Word - MSJ BRIEF 7.24.23 Final WORD_Highlighted Black for Redactions (bwbx.io)




Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jaksot(1000)

Epstein Survivors Hit Bank of America And Bank Of NY Mellon With A Lawsuit (10/16/25)

Epstein Survivors Hit Bank of America And Bank Of NY Mellon With A Lawsuit (10/16/25)

A woman, filing under the pseudonym Jane Doe, has sued Bank of America and Bank of New York Mellon in Manhattan federal court, accusing them of playing a financial role in enabling Jeffrey Epstein’s sex trafficking operation. She alleges that Epstein and his associates used her Bank of America account—opened at the direction of Epstein’s accountant—as a conduit for rent payments, payroll for a “sham company,” and other transfers. The complaint claims the banks ignored obvious red flags, failed to file required Suspicious Activity Reports in a timely fashion, and thereby breached their duty to report illicit financial flows.In the case against BNY Mellon, the lawsuit claims the bank processed as much as $378 million in transactions linked to a modeling agency (MC2) allegedly used by Epstein and his associates in trafficking operations. The complaint contends that BNY Mellon either turned a blind eye to or actively facilitated these flows, benefiting from them financially while violating anti-trafficking and anti–money laundering norms. The plaintiff seeks unspecified damages and class-action status, arguing that the banks “knowingly benefited” from Epstein’s scheme and should be held accountable.to contact me:bobbycapucci@protonmail.comsource:Bank of America, BNY sued over alleged ties to Jeffrey EpsteinBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

16 Loka 18min

The Billionaires Playboy Club:   A Memoir By Virginia Roberts (Chapter 4 Part 2-Chapter 5 Part 1) (10/16/25)

The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 4 Part 2-Chapter 5 Part 1) (10/16/25)

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

16 Loka 14min

Mega Edition:   Ghislaine Maxwell And The Jailhouse Interviews (10/16/25)

Mega Edition: Ghislaine Maxwell And The Jailhouse Interviews (10/16/25)

Ghislaine Maxwell has given at least two notable interviews or testimony sessions while incarcerated, each stirring sharp debate over her motive and trustworthiness. In a televised prison interview, she expressed regret that she “wished she never met” Jeffrey Epstein, and insinuated that some widely circulated photographs involving her and others—especially the one with Prince Andrew and Virginia Giuffre—were not authentic or had been manipulated. During that interview, she portrayed herself as a fall-guy, blamed media exaggeration, and consistently denied involvement in recruiting minorsIn her prison interview with Daphne Barak, Ghislaine Maxwell repeatedly framed her relationship with Jeffrey Epstein as a profound mistake. She called meeting him “the greatest mistake of my life,” said her arrest in 2020 and denial of bail came as a total shock, and insisted she had never intended to flee the U.S. justice system. Maxwell also attempted to cast doubt on a widely circulated photograph showing her smiling beside Prince Andrew and Virginia Giuffre, saying she “didn’t recognize” it and believed it was not genuine.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

16 Loka 54min

Mega Edition:   Dean Kaman, Richard Branson And Their Alleged Relationship With Jeffrey Epstein (10/16/25)

Mega Edition: Dean Kaman, Richard Branson And Their Alleged Relationship With Jeffrey Epstein (10/16/25)

Dean Kamen’s connection to Jeffrey Epstein has drawn increasing scrutiny due to overlapping travel records, shared associates, and questionable coincidences. Flight logs show Kamen traveled on Epstein’s private jet in 2003, and subsequent reports revealed that a former Epstein associate, pilot Nadia Marcinko—also known as “Gulfstream Girl”—had ties to Kamen’s DEKA Aviation facility in New Hampshire. Marcinko’s business was even registered at one of Kamen’s addresses, blurring the line between coincidence and collaboration. Kamen, a celebrated inventor, has denied any wrongdoing, but critics argue that his association with figures so deeply embedded in Epstein’s operations warrants far more investigation. Whether Kamen’s involvement was a matter of convenience, ignorance, or something darker remains unanswered—but the paper trail paints a picture that’s far from innocent.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

16 Loka 33min

Mega Edition:   Jes Staley And The Fall Out After His True Tie To Epstein Were Revealed (10/15/25)

Mega Edition: Jes Staley And The Fall Out After His True Tie To Epstein Were Revealed (10/15/25)

Jes Staley, the former CEO of Barclays, has seen his reputation and career unravel after revelations of a deeper-than-declared relationship with Jeffrey Epstein surfaced. Regulators found that Staley had misled both Barclays’ board and the UK’s Financial Conduct Authority (FCA) by characterizing his bond with Epstein as merely professional, when a trove of emails and correspondence suggested otherwise. The FCA banned Staley from holding senior roles in the UK financial sector and fined him—punishments he challenged in court but largely failed to overturn.Beyond regulatory action, Staley and Barclays now face class-action lawsuits in the U.S. alleging investor deception: shareholders claim the bank and Staley downplayed Epstein links to protect stock prices. A judge recently rejected efforts to dismiss the case, allowing it to proceed. Meanwhile, Staley has publicly accused the FCA of trying to “destroy” him, insisting he mostly had a professional relationship with Epstein and that he was transparent with regulatorsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

16 Loka 30min

Prince Andrew Has Always Been The Author Of HIs Own Nightmare

Prince Andrew Has Always Been The Author Of HIs Own Nightmare

Prince Andrew is, without question, the author of his own nightmare when it comes to Jeffrey Epstein. Despite multiple warnings and clear public disgust surrounding Epstein’s 2008 conviction, Andrew continued to associate with him, even visiting Epstein’s Manhattan mansion after his release from jail. That image—Andrew strolling through Central Park with a convicted sex offender—cemented his reputation as a man either catastrophically naive or willfully blind. His judgment calls, from staying friends with Epstein to accepting his hospitality, revealed a stunning lack of awareness about optics, ethics, and basic decency. Rather than being an innocent caught in Epstein’s web, Andrew’s choices consistently pulled him deeper into it.The disaster reached its apex with the infamous 2019 Newsnight interview, where Andrew tried to clear his name but instead broadcasted his arrogance and detachment to the world. His bizarre claims about “not sweating” and his insistence that a Pizza Express visit cleared him of wrongdoing turned him into a global punchline. Every moment of that interview showcased a man trapped by his own lies, pride, and refusal to accept responsibility. In the end, Andrew’s downfall wasn’t authored by Epstein, the press, or his accusers—it was written entirely by his own hand.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

16 Loka 17min

Prince Andrew And HIs Use Of Funds Provided By The U.K. Tax Payers

Prince Andrew And HIs Use Of Funds Provided By The U.K. Tax Payers

Prince Andrew’s use of public money has long been a flashpoint for criticism, reflecting the uneasy tension between royal privilege and public accountability. During his tenure as the UK’s Special Representative for International Trade and Investment, Andrew racked up hundreds of thousands of pounds in taxpayer-funded travel and hospitality expenses each year—lavish costs that raised questions about whether his “official duties” were serving the nation or himself. His entourage’s frequent flights, luxury accommodations, and extravagant spending on overseas visits came under fire in Parliament, with critics accusing him of behaving like a jet-setting businessman rather than a public servant. When revelations about his ties to Jeffrey Epstein emerged, those same spending habits were revisited as evidence of a pattern—public resources used to sustain private indulgence.The controversy deepened with his legal settlement with Virginia Giuffre in 2022, reportedly worth millions of pounds. While Buckingham Palace and HM Treasury insisted no public funds were used to pay it, the lack of financial transparency around royal income fueled public skepticism. Critics noted that Andrew’s security, property maintenance, and other royal benefits remain covered by taxpayer money—despite his “retirement” from public duties. His finances remain shrouded in secrecy, prompting ongoing calls for an official register of royal interests and expenditures. For many, Andrew has come to symbolize the problem of unchecked privilege: a man shielded by the institution even as he drained the public purse.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

16 Loka 18min

Prince Andrew The Musical

Prince Andrew The Musical

A satirical television production titled Prince Andrew: The Musical premiered on Channel 4 in December 2022, written by and starring comedian Kieran Hodgson, with music by Freddie Tapner and lyrics by Pippa Cleary. The musical presented a tongue-in-cheek retelling of Andrew’s life—from his youthful reputation as “Randy Andy” and marriage to Sarah Ferguson to his catastrophic Newsnight interview about Jeffrey Epstein. The show framed his downfall as a comedic operetta of bad decisions, royal privilege, and public humiliation, blending absurd humor with biting commentary on the monarchy’s handling of scandal.Reaction to the production was deeply divided. Some praised it as daring satire that skewered royal entitlement and turned Andrew’s fall from grace into modern tragicomedy. Others, however, condemned it as tasteless and insensitive, arguing that it trivialized the gravity of his association with Epstein and the impact on victims. The show ultimately sparked debate over whether satire can coexist with accountability—or if some subjects are simply too toxic for musical treatment.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

15 Loka 12min

Suosittua kategoriassa Politiikka ja uutiset

rss-ootsa-kuullut-tasta
aikalisa
ootsa-kuullut-tasta-2
politiikan-puskaradio
rss-podme-livebox
rss-vaalirankkurit-podcast
otetaan-yhdet
the-ulkopolitist
et-sa-noin-voi-sanoo-esittaa
linda-maria
rss-raha-talous-ja-politiikka
rss-mina-ukkola
rss-polikulaari-humanisti-vastaa-ja-muut-ts-podcastit
rikosmyytit
mita-koulussa-ei-opetettu
rss-pallo-keskelle-2
positiivista-poditiikkaa-huff-lindgren
rss-lets-talk-about-hair
rss-hyvaa-huomenta-bryssel
rss-tyolinjalla-pekka-sauri