Mega Edition:  Deutsche Bank And It's Many Jeffrey Epstein Related Compliance Problems (10/21/25)

Mega Edition: Deutsche Bank And It's Many Jeffrey Epstein Related Compliance Problems (10/21/25)

Deutsche Bank’s relationship with Jeffrey Epstein has become one of the most glaring examples of systemic failure in modern banking oversight. Despite Epstein’s 2008 sex-offense conviction and widespread public knowledge of his trafficking network, Deutsche continued to handle his accounts for years—processing millions in transactions that should have triggered Suspicious Activity Reports (SARs) under anti–money laundering laws. Regulators later discovered that Epstein moved funds through dozens of entities, wiring large payments to women and alleged co-conspirators described in memo lines as “school payments” or “consulting fees.” Rather than flagging these for review, compliance officers reportedly waved them through. In 2020, the New York Department of Financial Services fined Deutsche Bank $150 million for what it called “significant failures in monitoring Epstein’s transactions and relationships.” The investigation showed the bank maintained Epstein’s accounts even after multiple internal warnings and public reports about his predatory history.


The fallout didn’t end there. In 2023, Deutsche Bank agreed to pay $75 million to settle a class-action lawsuit brought by Epstein’s victims, who alleged the bank knowingly profited from his trafficking enterprise. The lawsuit claimed Deutsche facilitated his abuse by allowing financial flows that sustained his network of recruiters, victims, and offshore shell companies. While the bank publicly stated it regretted its “association” with Epstein and pledged to tighten controls, critics argue its conduct went beyond negligence—it was willful blindness. Congressional oversight committees later revealed that Deutsche had processed over $1.5 billion in transactions linked to Epstein and his associates without timely SAR filings. To many observers, the episode epitomized how global banks too often treat the ultra-rich as untouchable, turning compliance into performance rather than protection.




to contact me:

bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Beyond Epstein and Maxwell: The Case for a Broader Criminal Enterprise  (12/29/25)

Beyond Epstein and Maxwell: The Case for a Broader Criminal Enterprise (12/29/25)

The argument is straightforward and increasingly unavoidable: Jeffrey Epstein and Ghislaine Maxwell did not operate alone, and the evidentiary record now visible to the public confirms this beyond reasonable dispute. The scale, longevity, and complexity of Epstein’s trafficking operation required facilitators, protectors, and institutional tolerance across financial, legal, and logistical domains. The notion of Epstein as a lone predator collapses under scrutiny when confronted with documented patterns of accommodation, repeated institutional failures, and a deliberately layered structure designed to insulate higher-level participants from exposure. This architecture mirrors organized crime models in which the most visible figure absorbs attention while shielding others, yet unlike comparable criminal enterprises, Epstein’s network was never subjected to expansive conspiracy or RICO-style prosecution. That absence is not explained by a lack of evidence, but by prosecutorial choices that constrained accountability to a narrow scope.What makes the current moment different is not new suspicion, but public access to proof—emails, financial records, sworn testimony, and court filings that demonstrate knowing participation by multiple actors. With these receipts now widely visible, the Department of Justice faces a credibility crisis: either acknowledge that prior charging decisions failed to reflect the full criminal reality, or continue defending a narrative that no longer aligns with the facts. Calls for a comprehensive investigation are not demands for retribution, but for coherence and institutional integrity. If accountability remains selectively applied, the lesson communicated is that complexity itself can function as legal armor. At that point, judgment shifts from the courtroom to history, and the failure becomes not merely prosecutorial, but systemic—one that permanently reshapes public trust in the justice system and U.S. Department of Justice itself.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Joulu 11min

Epstein Files Unsealed:   The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 6) (12/29/25)

Epstein Files Unsealed: The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 6) (12/29/25)

The newly unsealed New York grand jury materials related to Ghislaine Maxwell provide a clearer window into how federal prosecutors built the case that ultimately led to her conviction. The documents outline the scope of witness testimony, evidentiary focus, and investigative priorities considered by the grand jury, reinforcing that Maxwell was not viewed as a peripheral figure but as a central facilitator within Jeffrey Epstein’s trafficking operation. While much of the material aligns with facts already established at trial—including patterns of recruitment, grooming, and abuse—the unsealing confirms that prosecutors presented a structured, victim-centered narrative to the grand jury well before Maxwell’s arrest, countering claims that the case was rushed or politically motivated.At the same time, the documents have drawn attention for what they do not contain. The grand jury materials remain narrowly focused on Maxwell’s conduct and charges, offering little insight into why broader conspiracy cases against other Epstein associates were never pursued in New York. This has fueled renewed scrutiny of prosecutorial discretion and investigative limits, as the records show a deliberate effort to secure Maxwell’s indictment while leaving larger questions about Epstein’s network unresolved. For critics and survivors alike, the unsealing represents both a measure of long-delayed transparency and a reminder of how much of the Epstein story remains outside the bounds of criminal accountability.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Joulu 13min

Epstein Files Unsealed:   The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 5) (12/29/25)

Epstein Files Unsealed: The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 5) (12/29/25)

The newly unsealed New York grand jury materials related to Ghislaine Maxwell provide a clearer window into how federal prosecutors built the case that ultimately led to her conviction. The documents outline the scope of witness testimony, evidentiary focus, and investigative priorities considered by the grand jury, reinforcing that Maxwell was not viewed as a peripheral figure but as a central facilitator within Jeffrey Epstein’s trafficking operation. While much of the material aligns with facts already established at trial—including patterns of recruitment, grooming, and abuse—the unsealing confirms that prosecutors presented a structured, victim-centered narrative to the grand jury well before Maxwell’s arrest, countering claims that the case was rushed or politically motivated.At the same time, the documents have drawn attention for what they do not contain. The grand jury materials remain narrowly focused on Maxwell’s conduct and charges, offering little insight into why broader conspiracy cases against other Epstein associates were never pursued in New York. This has fueled renewed scrutiny of prosecutorial discretion and investigative limits, as the records show a deliberate effort to secure Maxwell’s indictment while leaving larger questions about Epstein’s network unresolved. For critics and survivors alike, the unsealing represents both a measure of long-delayed transparency and a reminder of how much of the Epstein story remains outside the bounds of criminal accountability.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Joulu 12min

Epstein Files Unsealed:   The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 4) (12/29/25)

Epstein Files Unsealed: The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 4) (12/29/25)

The newly unsealed New York grand jury materials related to Ghislaine Maxwell provide a clearer window into how federal prosecutors built the case that ultimately led to her conviction. The documents outline the scope of witness testimony, evidentiary focus, and investigative priorities considered by the grand jury, reinforcing that Maxwell was not viewed as a peripheral figure but as a central facilitator within Jeffrey Epstein’s trafficking operation. While much of the material aligns with facts already established at trial—including patterns of recruitment, grooming, and abuse—the unsealing confirms that prosecutors presented a structured, victim-centered narrative to the grand jury well before Maxwell’s arrest, countering claims that the case was rushed or politically motivated.At the same time, the documents have drawn attention for what they do not contain. The grand jury materials remain narrowly focused on Maxwell’s conduct and charges, offering little insight into why broader conspiracy cases against other Epstein associates were never pursued in New York. This has fueled renewed scrutiny of prosecutorial discretion and investigative limits, as the records show a deliberate effort to secure Maxwell’s indictment while leaving larger questions about Epstein’s network unresolved. For critics and survivors alike, the unsealing represents both a measure of long-delayed transparency and a reminder of how much of the Epstein story remains outside the bounds of criminal accountability.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Joulu 14min

Epstein Case Files Indicate Broader Criminal Exposure Than Previously Acknowledged (12/29/25)

Epstein Case Files Indicate Broader Criminal Exposure Than Previously Acknowledged (12/29/25)

A newly unsealed document tied to the Jeffrey Epstein case revealed that federal investigators once compiled a far broader roadmap for potential prosecutions than the public had previously been led to believe. The document lays out a sweeping list of individuals identified as possible co-conspirators or facilitators, reflecting prosecutors’ internal view that Epstein’s crimes operated as a network rather than the actions of a lone predator. According to the filing, investigators examined roles ranging from recruitment and transportation of minors to financial management, scheduling, housing, and legal shielding. The scope of the list underscores that authorities were, at least at one stage, actively considering charges against multiple actors who allegedly enabled or benefited from Epstein’s abuse. Its unsealing directly contradicts years of official rhetoric that minimized the breadth of criminal exposure beyond Epstein himself.The most damning aspect of the unsealed document is not merely who appears on the list, but what it exposes about prosecutorial intent quietly evaporating behind closed doors. This wasn’t a case where investigators lacked imagination or awareness; the file shows they understood the architecture of Epstein’s operation and mapped out how it functioned as a criminal enterprise with interchangeable parts. Yet instead of dismantling that structure, the system narrowed its focus until Epstein became both the beginning and the end of the story. Names were flagged, conduct was outlined, and potential charges were sketched—then the trail simply stops. The silence that follows reads less like oversight and more like retreat, leaving behind a record that suggests justice was not defeated by ignorance, but abandoned by choice.to contact me:bobbycapucci@protonmail.comsource:Newly unearthed Epstein documents reveal long list of potential SDNY prosecutions in wake of pedo's death | New York PostBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Joulu 13min

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 21-24) (12/29/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 21-24) (12/29/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Joulu 1h 2min

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 19-20 (12/29/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 19-20 (12/29/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Joulu 31min

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 15-18) (12/28/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 15-18) (12/28/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Joulu 1h 4min

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