JP Morgan And The Internal Report They Launched Into Their Relationship With Jeffrey Epstein

JP Morgan And The Internal Report They Launched Into Their Relationship With Jeffrey Epstein

JPMorgan Chase eventually launched an internal investigation into its long-standing relationship with Jeffrey Epstein after mounting scrutiny revealed the bank had processed vast sums of money for him, even after his 2008 conviction. The probe aimed to uncover how Epstein was able to remain a client for so long despite obvious red flags and repeated compliance warnings. Investigators dug into years of transactions, compliance reports, and internal communications to determine whether executives ignored or downplayed concerns in order to keep Epstein’s lucrative business. The review sought to assess accountability at multiple levels within the bank and to explain why his accounts were maintained until 2013, well after his public fall from grace.

The internal investigation was as much about damage control as it was about fact-finding. JPMorgan faced lawsuits and regulatory pressure accusing the bank of enabling Epstein’s trafficking operation by looking the other way while moving more than a billion dollars through its accounts. The bank’s probe attempted to show that corrective action was being taken, but it also exposed embarrassing lapses in oversight and judgment at the highest levels of management. Critics argued the inquiry was designed to shield leadership while scapegoating lower-level compliance staff, but it ultimately reinforced a damning narrative: that one of the world’s largest financial institutions knowingly did business with a convicted predator because the profits outweighed the risks.








to contact me:

bobbycapucci@protonmail.com


source:

JPMorgan report found exec invited Epstein to meetings with foreign government officials | Daily Mail Online


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

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The Murder Of Suzanne Morphew:   Barry Morphew Has Been Arrested And Charged With Murder (6/29/25)

The Murder Of Suzanne Morphew: Barry Morphew Has Been Arrested And Charged With Murder (6/29/25)

Barry Morphew, the Colorado man previously charged with the murder of his wife, Suzanne Morphew, has been re-arrested and indicted for her death more than five years after her disappearance. Suzanne Morphew was reported missing on May 10, 2020, after going for a bike ride near their home in Salida, Colorado. Her remains were discovered in September 2023 in a shallow grave in Saguache County. An autopsy revealed that Suzanne died from a combination of animal tranquilizers—specifically butorphanol, azaperone, and medetomidine—indicating homicide by undetermined means. Investigators found that Barry Morphew was the only private citizen in the area with access to these substances, as he had been prescribed them for his deer farming activities.Barry Morphew was initially arrested in May 2021 and charged with first-degree murder, tampering with evidence, and attempting to influence a public servant. However, the case was dismissed in April 2022 due to prosecutorial misconduct, including the withholding of exculpatory evidence. The charges were reinstated following a grand jury indictment on June 18, 2025. Barry was arrested in Gilbert, Arizona, on June 20, 2025, and is awaiting extradition to Colorado to face the charges. He is currently being held on a $3 million bond. Barry maintains his innocence, and his attorney has criticized the renewed charges, asserting that the case has not changed and the outcome will not either.to contact me:bobbycapucci@protonmail.comsource:Colorado husband Barry Morphew charged with wife's murder five years after she vanished | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Kesä 16min

Shareka Sherrod Drops Her Shield Of Anonymity And Hits Diddy With An Amended Lawsuit (Part 2) (6/29/25)

Shareka Sherrod Drops Her Shield Of Anonymity And Hits Diddy With An Amended Lawsuit (Part 2) (6/29/25)

In the amended complaint filed under case number 1:24-cv-07977-VSB, plaintiff Shareka Sherrod accuses Sean Combs and a network of his affiliated companies—including Daddy’s House Recordings, Combs Global, and multiple Bad Boy Entertainment entities—of engaging in a pattern of egregious misconduct that she alleges amounts to sex trafficking, assault, battery, and other civil rights violations. Sherrod claims she was manipulated, exploited, and abused while under the influence and control of Combs and his enterprise, which she describes as operating with a coordinated structure designed to lure, intimidate, and silence victims. The complaint also names numerous “Organizational Does” and “Individual Does,” suggesting additional perpetrators and enablers whose identities may be revealed through discovery.Sherrod’s lawsuit demands a jury trial and asserts that the abuse she suffered was not incidental, but part of a broader, systematized operation of exploitation embedded within Combs’ business empire. The complaint details alleged psychological and physical harm, and frames her experience as one of many involving women recruited and harmed under similar circumstances. Through this civil action, Sherrod seeks not only monetary damages but legal accountability for what she claims was a deliberate and sustained campaign of abuse and cover-up enabled by corporate infrastructure and protected by power.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.630246.64.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Kesä 18min

Shareka Sherrod Drops Her Shield Of Anonymity And Hits Diddy With An Amended Lawsuit (Part 1) (6/29/25)

Shareka Sherrod Drops Her Shield Of Anonymity And Hits Diddy With An Amended Lawsuit (Part 1) (6/29/25)

In the amended complaint filed under case number 1:24-cv-07977-VSB, plaintiff Shareka Sherrod accuses Sean Combs and a network of his affiliated companies—including Daddy’s House Recordings, Combs Global, and multiple Bad Boy Entertainment entities—of engaging in a pattern of egregious misconduct that she alleges amounts to sex trafficking, assault, battery, and other civil rights violations. Sherrod claims she was manipulated, exploited, and abused while under the influence and control of Combs and his enterprise, which she describes as operating with a coordinated structure designed to lure, intimidate, and silence victims. The complaint also names numerous “Organizational Does” and “Individual Does,” suggesting additional perpetrators and enablers whose identities may be revealed through discovery.Sherrod’s lawsuit demands a jury trial and asserts that the abuse she suffered was not incidental, but part of a broader, systematized operation of exploitation embedded within Combs’ business empire. The complaint details alleged psychological and physical harm, and frames her experience as one of many involving women recruited and harmed under similar circumstances. Through this civil action, Sherrod seeks not only monetary damages but legal accountability for what she claims was a deliberate and sustained campaign of abuse and cover-up enabled by corporate infrastructure and protected by power.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.630246.64.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Kesä 14min

Mega Edition:  Cassie Continues Her Testimony On Day 3 Of The Trial (6/29/25)

Mega Edition: Cassie Continues Her Testimony On Day 3 Of The Trial (6/29/25)

On the third day of Sean "Diddy" Combs' federal sex trafficking and racketeering trial, Cassie Ventura delivered harrowing testimony detailing years of alleged abuse during their 11-year relationship. She recounted being coerced into drug-fueled sexual encounters, termed "freak-offs," often involving male escorts and filmed by Combs for blackmail purposes. Ventura described suffering physical injuries, including a 2013 incident where Combs threw a vase at her, resulting in a cut to her eyebrow. She also testified about a 2016 assault captured on hotel surveillance footage, where Combs was seen attacking her in a hallway. Despite settling a civil lawsuit in 2023 for $20 million, Ventura chose to testify in the criminal trial to confront the truth and end her silence.Ventura further alleged that Combs raped her in 2018 after their breakup, during a visit to her home following a lunch meeting intended for closure. She described the assault as swift and traumatic, stating she cried and said "no," but Combs proceeded regardless. Additionally, Ventura testified about the psychological toll of the abuse, revealing she suffered from PTSD and had contemplated suicide before seeking therapy in 2023. Her testimony also included claims that Combs threatened others, including rapper Kid Cudi, and used explicit videos to manipulate and control her. Combs has pleaded not guilty to all charges and remains in custody; if convicted, he faces up to life in prison.to contact me:bobbycapucci@protonmail.comsource:May 14, 2025 - Day 3 of testimony in the Sean ‘Diddy’ Combs trial | CNNshow lessBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Kesä 55min

Mega Edition:  Testimony From Day Two Of The Diddy Trial (Cassie Ventura) (6/29/25)

Mega Edition: Testimony From Day Two Of The Diddy Trial (Cassie Ventura) (6/29/25)

DescriptionDuring her testimony in Sean "Diddy" Combs's federal sex trafficking trial, Cassie Ventura detailed a decade-long relationship marked by control, abuse, and coercion. She described how Combs exerted dominance over her personal and professional life, dictating aspects such as her clothing choices and daily interactions. Ventura recounted being subjected to physical violence for minor infractions, including being beaten for making "the wrong face." She also testified about being forced to carry a firearm for Combs, which she believed was intended to intimidate her .Ventura's testimony included accounts of being compelled to participate in "freak-offs," which she described as drug-fueled, multi-day sex parties involving male escorts, orchestrated and filmed by Combs. She alleged that during these events, she was forced into degrading acts, such as being urinated on, and was left to clean up afterward. Ventura expressed feelings of humiliation and worthlessness, stating that she engaged in these acts out of fear and a sense of obligation. She also recounted a 2016 incident, captured on surveillance video, where Combs assaulted her in a hotel hallway. Throughout her testimony, Ventura emphasized the pervasive control and abuse she endured, which she said led her to abandon her music career .to contact me:bobbycapucci@protonmail.comsource:May 13, 2025 - Day 2 of testimony in the Sean ‘Diddy’ Combs trial | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Kesä 34min

Mega Edition:  Testimony From Day 1 Of the Diddy Trial (6/29/25)

Mega Edition: Testimony From Day 1 Of the Diddy Trial (6/29/25)

Israel Florez, a former security supervisor at the InterContinental Hotel in Los Angeles, testified on the first day of Sean "Diddy" Combs’ federal trial and described a 2016 incident involving Combs and Cassie Ventura. Florez told the jury he witnessed security footage showing Combs physically assaulting Ventura in a hotel hallway. According to his account, the footage captured Combs throwing a glass object at Ventura, dragging her by her hair, kicking her while she was on the ground, and later slamming her into a wall near the elevator. Florez said the footage disturbed him enough that he reported it to hotel management and saved a copy, fearing the original would be deleted.Florez further testified that Combs later confronted him about the tape and attempted to silence him by offering a bribe. He said Combs handed him an envelope filled with cash and instructed him to get rid of the footage. Florez refused and claimed he interpreted the encounter as an effort to cover up the incident. The government presented this testimony as part of a broader narrative that Combs used violence and then relied on money and influence to conceal it. The surveillance footage itself — previously leaked to the public — was played in full for the jury, reinforcing the prosecution’s claim that this was not an isolated outburst but part of a larger pattern of coercive behavior.Daniel Phillip, a former male escort, took the stand as the second witness on Day One of Sean "Diddy" Combs’ federal sex trafficking trial. Phillip testified that he was hired multiple times to engage in sexual acts with Cassie Ventura while Combs allegedly watched. According to his account, the encounters were arranged through intermediaries working for Combs, and he was paid thousands of dollars in cash after each meeting. Phillip said the settings were often private hotels or residences, and that the sessions were not casual — they were specific, orchestrated, and in some cases involved explicit instructions from Combs regarding what was to take place.Phillip also testified that over time, the nature of the encounters became more controlled. He recalled moments when Ventura appeared detached or uncomfortable and described the environment as one where Combs held clear dominance. He told the jury that he was warned not to speak about the arrangements, and that the overall experience felt more like an assignment than a consensual interaction. Prosecutors used his testimony to support the core of their trafficking charges — arguing that Combs not only arranged for sex acts to occur, but financially facilitated them in a manner that meets the threshold of federal sex trafficking statutes. The defense, meanwhile, worked to undermine Phillip’s credibility, implying he had personal motives and highlighting the consensual framing of adult relationships. Still, Phillip’s account added a layer of specificity to the government’s claim that Combs used his wealth and status to structure and control exploitative sexual scenarios.to contact me:bobbycapucci@protonmail.comsource:Male escort was paid 'thousands of dollars' to have sex with Cassie while Diddy watched, he testifies on day 1 of trialBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Kesä 52min

Diddy Rejects A Plea Deal That Was Offered By The Government

Diddy Rejects A Plea Deal That Was Offered By The Government

Sean "Diddy" Combs has reportedly rejected a plea deal recently offered by federal prosecutors, signaling that he intends to fight the extensive criminal charges he is facing rather than seek an early resolution. The plea offer came as part of the sprawling investigation into allegations of sex trafficking, racketeering, drug distribution, and violent crimes connected to Combs' empire. Sources close to the case suggest the rejected deal would have required Diddy to plead guilty to multiple federal counts, likely carrying a substantial prison sentence, in exchange for avoiding a potentially even harsher outcome at trial. Instead, Combs’ legal team has opted to prepare for a courtroom battle, maintaining that he is innocent of the allegations and determined to clear his name.This decision comes at a time when prosecutors appear to be intensifying their efforts, with additional grand jury subpoenas issued and rumors swirling about more cooperating witnesses stepping forward. Legal experts suggest Diddy's refusal to take the deal could either be a bold show of confidence in his defense strategy—or a risky gamble, given the breadth of evidence reportedly in federal hands, including alleged financial records, video evidence, and testimony from former associates. If convicted at trial, Diddy could face decades in federal prison, with prosecutors reportedly pushing to frame the charges under statutes carrying mandatory minimums. The stakes have now escalated dramatically, setting the stage for what could become one of the highest-profile celebrity trials in decades.to contact me:bobbycapucci@protonmail.comsource:Sean Combs rejects plea dealBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Kesä 10min

The NY Post And The Diddy Video Claims

The NY Post And The Diddy Video Claims

The New York Post has reported viewing videos from Sean "Diddy" Combs' parties that allegedly depict explicit activities involving guests and hired performers. These recordings are said to show sexual acts and suggestive behavior, raising concerns about potential exploitation and misconduct at these events.The content of these videos has led to further scrutiny of Combs' personal conduct and the nature of his gatherings. While the Post has not released the videos publicly, their descriptions have contributed to the ongoing discussions and legal considerations surrounding Combs' actions and the broader implications for the entertainment industry.In this episode, we dive in!(commercial at 9:52)to contact me:bobbycapucci@protonmail.comsource:Exclusive | Diddy mixed A-list parties with 'Freak Off' sex shows: tapesBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Kesä 14min

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