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.com



source:

Bank of America, BNY sued over alleged ties to Jeffrey Epstein

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Donald Trump And His Growing Problem With Jeffrey Epstein's Survivors (8/15/25)

Donald Trump And His Growing Problem With Jeffrey Epstein's Survivors (8/15/25)

In private remarks, President Trump is reported—based on accounts from Rolling Stone citing two insiders—to have described some of Jeffrey Epstein’s survivors, particularly those who appeared in the media, as being “clearly of a ‘Democrat’ political affiliation.” He allegedly suggested that these individuals might be trying “to make him look bad” or implying wrongdoing during his past association with Epstein. The report further notes Trump speculated that they may be working with “prominent liberal attorneys or groups” to damage his reputation.The White House formally denied the report, labeling it false. A spokesperson dismissed the claims as a “desperate attempt by the failing Rolling Stone” to influence public perception..to contact me:bobbycapucci@protonmail.comsource:Trump has privately pondered if Epstein accusers are just ‘Democrats’ trying to make him look bad, report claims | The IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

15 Elo 13min

Morning Update:  Will The Epstein Testimony From Those Subpoenaed Be Public? (8/15/25)

Morning Update: Will The Epstein Testimony From Those Subpoenaed Be Public? (8/15/25)

In July 2025, a subcommittee of the House Oversight Committee voted 8–2 to authorize subpoenas for the Department of Justice’s complete cache of files related to Jeffrey Epstein’s sex trafficking investigation. The move came just before Congress’s summer recess, following growing public pressure and bipartisan calls for transparency on how Epstein was investigated, who he was connected to, and why certain prosecutorial decisions were made. Lawmakers framed the action as an accountability measure aimed at uncovering potential government mishandling or preferential treatment, while the timing suggested an intent to keep the issue in public focus during the legislative break.On August 5, 2025, Committee Chair James Comer formally issued the subpoenas, setting strict deadlines. The DOJ was ordered to produce documents by August 19. A series of deposition subpoenas were also sent to high-profile figures with dates spanning late summer into the fall: William Barr (Aug. 18), Alberto Gonzales (Aug. 26), Jeff Sessions (Aug. 28), Robert Mueller (Sept. 2), Loretta Lynch (Sept. 9), Eric Holder (Sept. 30), Merrick Garland (Oct. 2), Hillary Clinton (Oct. 9), and Bill Clinton (Oct. 14). This schedule positioned the investigation to unfold in stages, with a steady cadence of witness appearances leading into October.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein testimony: Will D.C. testimony be public or private?If you'd like to help support my work:https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support

15 Elo 16min

The Expert Witness Report Of Bernard J. Jansen In Support Of Virginia Roberts Against Maxwell(8/15/25)

The Expert Witness Report Of Bernard J. Jansen In Support Of Virginia Roberts Against Maxwell(8/15/25)

Bernard J. Jansen submitted a sworn declaration affirming that, years prior, Virginia Roberts Giuffre had privately disclosed to him instances of sexual abuse inflicted by powerful individuals—among them, Alan Dershowitz—during her time being trafficked by Jeffrey Epstein. According to Jansen, Roberts consistently relayed these experiences without any indication of fabrication, embellishment, or ulterior motive. His testimony underscored that her public allegations stemmed from genuine, firsthand knowledge rather than fabricated claim.In essence, Jansen's report served to bolster Giuffre’s credibility by confirming that her accounts had been shared in confidence long before the public spotlight, reinforcing that her voice was truthful and not motivated by defamation or personal gain. This expert opinion was intended to counter efforts to portray her claims as false or malicious.to contact me:bobbycapucci@protonmail.comsource:Epstein-Docs.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

15 Elo 41min

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 9-10) (8/15/25)

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 9-10) (8/15/25)

In its brief, the U.S. government argues that Maxwell received a fair trial in the Southern District of New York, that the evidence against her was overwhelming, and that any alleged errors raised by her defense do not warrant reversal. The prosecution maintains that witness testimony, corroborating records, and other evidence firmly established Maxwell’s role in facilitating and participating in Jeffrey Epstein’s sexual abuse of minors. They emphasize that the district court properly handled jury selection, evidentiary rulings, and sentencing, and that Maxwell’s claims of prejudice or legal error are unfounded.The government’s filing further contends that Maxwell’s constitutional rights were respected throughout the proceedings, and that the trial judge acted within the bounds of discretion in all key rulings. It dismisses arguments that the jury was improperly influenced or that Maxwell was denied a fair opportunity to defend herself, stating that these claims misrepresent the trial record. The brief concludes by urging the Second Circuit to affirm Maxwell’s conviction in its entirety, citing the strength of the government’s case and the fairness of the process that led to the verdict.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.ca2.57831.79.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

15 Elo 22min

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 7-8) (8/14/25)

Mega Edition: The DOJ Makes It's Case To The 2nd Circuit Court In Opposition To Maxwell's Appeal (Part 7-8) (8/14/25)

In its brief, the U.S. government argues that Maxwell received a fair trial in the Southern District of New York, that the evidence against her was overwhelming, and that any alleged errors raised by her defense do not warrant reversal. The prosecution maintains that witness testimony, corroborating records, and other evidence firmly established Maxwell’s role in facilitating and participating in Jeffrey Epstein’s sexual abuse of minors. They emphasize that the district court properly handled jury selection, evidentiary rulings, and sentencing, and that Maxwell’s claims of prejudice or legal error are unfounded.The government’s filing further contends that Maxwell’s constitutional rights were respected throughout the proceedings, and that the trial judge acted within the bounds of discretion in all key rulings. It dismisses arguments that the jury was improperly influenced or that Maxwell was denied a fair opportunity to defend herself, stating that these claims misrepresent the trial record. The brief concludes by urging the Second Circuit to affirm Maxwell’s conviction in its entirety, citing the strength of the government’s case and the fairness of the process that led to the verdict.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.ca2.57831.79.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

15 Elo 28min

Pam Bondi And Her Big Jeffrey Epstein Promises

Pam Bondi And Her Big Jeffrey Epstein Promises

​Attorney General Pam Bondi's recent announcement of releasing additional files related to Jeffrey Epstein has been met with skepticism, particularly following the underwhelming "Phase 1" release. The initial batch, which Bondi had hyped as containing "sick" revelations, primarily consisted of previously available flight logs and heavily redacted documents, offering little new information. This anticlimactic disclosure led to disappointment among the public and conservative influencers, who had anticipated more substantial revelations. Critics argue that the fanfare surrounding the release was disproportionate to its actual content, raising questions about the transparency and intentions behind these actions.In response to the backlash, Bondi has assured the public that more comprehensive documents will be forthcoming, blaming the initial shortcomings on the FBI's alleged withholding of thousands of pages. She has demanded that these documents be delivered to her office promptly, emphasizing a commitment to full transparency. However, given the previous overpromising and underdelivering, many remain skeptical about the authenticity and potential impact of the upcoming releases.to contact me:bobbycapucci@protonmail.comsoruce:Attorney General Pam Bondi insists more Jeffrey Epstein files are being released – despite disastrous ‘phase 1’ | The IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

15 Elo 13min

Prince Andrew Gets An Assist From The UK Government As His Files Are Locked Until 2065

Prince Andrew Gets An Assist From The UK Government As His Files Are Locked Until 2065

According to reporting, government files detailing Prince Andrew’s decade-long tenure as the UK’s Special Representative for International Trade and Investment will stay locked away until 2065—some 105 years after his birth—under royal family exemptions to Freedom of Information laws. In practice, this means the public banished from scrutinizing any records tied to his taxpayer-funded diplomatic role, just when transparency should be their highest priority following the Epstein debacle. This isn’t mere protocol; it’s a stonewall, shielding a scandal-riddled prince from public accountability under the guise of "royal privilege."The timing couldn’t be more suspect: Prince Andrew’s ties to Jeffrey Epstein have already cost him public trust, official titles, and patronages. Yet with the government’s cloak of secrecy firmly in place, the ability to question how and why Epstein-linked business trips were arranged—or what exactly Andrew was doing on the public dime—vanishes into the archives. It’s not just a blackout—it’s institutional cover-up by omissionto contact me:bobbycapucci@protonmail.comsource:Prince Andrew files locked away until 2065 as royal biographer slams 'culture of secrecy' | Royal | News | Express.co.ukBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

15 Elo 12min

The Jeffrey Epstein Files According To Pam Bondi

The Jeffrey Epstein Files According To Pam Bondi

In a  interview on "Jesse Watters Primetime," U.S. Attorney General Pam Bondi announced that the Department of Justice plans to release documents related to Jeffrey Epstein on Thursday, February 27, 2025. Bondi emphasized the gravity of the contents, stating, "This will make you sick," and highlighted the necessity of protecting the identities of over 250 victims involved. She mentioned that the forthcoming release would include flight logs, numerous names, and extensive information pertaining to Epstein's activities.Bondi explained that the delay in releasing these documents was due to meticulous efforts to redact sensitive information to safeguard the victims' privacy. She noted that the files had been under review to ensure that personal details of the victims remained confidential. to contact me:bobbycapucci@protonmail.comsource:Bondi says some Epstein files coming Thursday | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

14 Elo 13min

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