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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Mega Edition:  Jeffrey Epstein's Former Butler Juan Alessi And His Testimony At Maxwell's Trial (1/4/26)

Mega Edition: Jeffrey Epstein's Former Butler Juan Alessi And His Testimony At Maxwell's Trial (1/4/26)

During the Ghislaine Maxwell trial, Juan Alessi—Jeffrey Epstein’s longtime estate manager—testified as a key insider who provided jurors with a ground-level view of how Epstein’s properties operated on a daily basis. Alessi described his responsibilities managing Epstein’s homes, particularly in Palm Beach, and explained how young girls were regularly brought to the residence for what were described as “massages.” He testified that this was not an occasional or hidden occurrence but a routine part of life at the house, with frequent visits by underage girls and systems in place to manage their arrivals and departures. Alessi also confirmed that payments were made to the girls, reinforcing the prosecution’s argument that the abuse was organized and transactional rather than spontaneous or misunderstood.Alessi’s testimony was especially damaging because it placed Ghislaine Maxwell directly inside the operational structure of Epstein’s abuse. He told the jury that Maxwell was regularly present at the Palm Beach home, was aware of the girls coming and going, and at times interacted with them herself. His account undermined the defense’s attempt to portray Maxwell as detached from Epstein’s criminal conduct, instead depicting her as someone who knew exactly what was happening inside the house. By confirming the routine nature of the visits and Maxwell’s proximity to them, Alessi’s testimony helped establish knowledge, continuity, and intent—critical elements for the prosecution’s case.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Tammi 1h 15min

Mega Edition:  Annie Farmer And The Testimony That Exposed  Epstein's Infrastructure  (1/4/26)

Mega Edition: Annie Farmer And The Testimony That Exposed Epstein's Infrastructure (1/4/26)

Annie Farmer testified during Ghislaine Maxwell’s federal trial that she was just 16 years old when Maxwell and Jeffrey Epstein flew her to Epstein’s ranch in New Mexico under the guise of an academic retreat. Farmer explained that she initially believed the trip was meant to provide her with educational and career opportunities. Instead, she said the experience quickly turned uncomfortable and exploitative. She recalled Maxwell giving her a massage during which Maxwell touched her breasts, an incident that left her feeling frozen and terrified. She also testified that Epstein had climbed into her bed unexpectedly and caressed her without consent. Farmer described feeling "panicked" and manipulated by two adults who had promised mentorship and safety.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Tammi 1h 11min

DOJ Deputy Chief Joseph Schnitt And The Art Of The  Epstein  Coverup

DOJ Deputy Chief Joseph Schnitt And The Art Of The Epstein Coverup

Joseph Schnitt, a Department of Justice official, was recently caught in a sting operation by a James O’Keefe operative posing as a date on a dating app. During the secretly recorded meeting, Schnitt claimed the DOJ planned to redact Republican names from the Jeffrey Epstein files while leaving liberal names visible, fueling suspicions of political bias in the release of the documents. He also alleged that Ghislaine Maxwell’s transfer to a minimum-security prison was essentially a favor to keep her quiet, and described internal conflict between Attorney General Pam Bondi and FBI Deputy Director Dan Bongino over whether to release the files.After the footage surfaced, the DOJ quickly distanced itself from Schnitt’s comments, calling them “personal views based on media reports” with “absolutely zero bearing on reality.” Schnitt himself insisted he didn’t know he was being recorded and that he was speaking offhand, not offering insider information. Still, the incident embarrassed the DOJ, provided fresh fuel for critics of the Epstein cover-up, and underscored just how easily an official could spill sensitive claims in an unguarded moment.to contact me:bobbycapucci@protonmail.comsource:Top DOJ Official Spills Jeffrey Epstein Cover-Up Plans to HoneytrapBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Tammi 14min

Pam Bondi And Her Narrative About The Epstein Video Gets Nuked

Pam Bondi And Her Narrative About The Epstein Video Gets Nuked

Recent revelations have significantly undercut former Attorney General Pam Bondi’s explanation regarding the so-called “missing minute” from Jeffrey Epstein’s jail surveillance footage. The House Oversight Committee has released previously unseen surveillance video capturing the minute—from about 11:58:59 p.m. to midnight on August 10, 2019—that had been absent from earlier DOJ releases. The newly revealed clip, showing guards working near Epstein’s cell, undermines Bondi’s prior claim that the gap resulted from a routine, nightly system reset—a technical quirk that she stated led to that minute being “missing every night.” The footage instead suggests the gap emerged from how the files were stitched together at the midnight timestamp, not a recurring reset issue, effectively blowing Bondi’s narrative out of the waterto contact me:bobbycapucci@protonmail.comsource:Epstein document dump blows huge hole in Pam Bondi's 'missing minute' theory as pressure mounts for Trump to disclose the truth - and MAGA rep says case 'a lot bigger than anyone anticipated' | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Tammi 19min

The Dahmer Tapes:  Jeffrey Dahmer And The Confession (Part 5)

The Dahmer Tapes: Jeffrey Dahmer And The Confession (Part 5)

When Jeffrey Dahmer was finally caught in 1991, his confessions to detectives revealed the full horror of his crimes. He admitted in chilling detail that he had lured men and boys back to his apartment, where he drugged, strangled, and dismembered them. He described how he kept body parts as trophies, including skulls and bones, and in some cases engaged in acts of necrophilia and cannibalism. His willingness to recount these actions without visible remorse shocked investigators, as he openly discussed his urges, rituals, and the escalating compulsion that drove him to kill.Dahmer explained to detectives that he had begun killing in the late 1970s and that his crimes grew more methodical and grotesque over time. He spoke about his desire to create “zombies” by drilling into victims’ skulls and attempting to inject chemicals, a twisted effort to make them submissive and permanently under his control. His confessions painted a picture of a man consumed by obsession, driven by both sexual compulsion and a profound need for domination. The level of detail he provided gave law enforcement the clearest view into his psyche and the systematic way he carried out his murders, making his case one of the most infamous in modern criminal history.to contact me:bobbycapucci@protonmail.comsource:confession1.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Tammi 11min

The Dahmer Tapes:  Jeffrey Dahmer And The Confession (Part 4)

The Dahmer Tapes: Jeffrey Dahmer And The Confession (Part 4)

When Jeffrey Dahmer was finally caught in 1991, his confessions to detectives revealed the full horror of his crimes. He admitted in chilling detail that he had lured men and boys back to his apartment, where he drugged, strangled, and dismembered them. He described how he kept body parts as trophies, including skulls and bones, and in some cases engaged in acts of necrophilia and cannibalism. His willingness to recount these actions without visible remorse shocked investigators, as he openly discussed his urges, rituals, and the escalating compulsion that drove him to kill.Dahmer explained to detectives that he had begun killing in the late 1970s and that his crimes grew more methodical and grotesque over time. He spoke about his desire to create “zombies” by drilling into victims’ skulls and attempting to inject chemicals, a twisted effort to make them submissive and permanently under his control. His confessions painted a picture of a man consumed by obsession, driven by both sexual compulsion and a profound need for domination. The level of detail he provided gave law enforcement the clearest view into his psyche and the systematic way he carried out his murders, making his case one of the most infamous in modern criminal history.to contact me:bobbycapucci@protonmail.comsource:confession1.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Tammi 11min

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 3) (1/4/26)

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 3) (1/4/26)

In this latest edition of The Epstein Files Unsealed we get a look at the sworn statement and recorded interviews of a teenage girl who became entangled in Jeffrey Epstein’s trafficking operation after being recruited by another minor, identified in the records as “Haley.” The girl initially described being told she was simply going along to collect money and go shopping, with no clear explanation of what would occur. She recounted being taken to Epstein’s Palm Beach home, passing through security, and being left alone upstairs with Epstein after Haley remained downstairs. Under pressure and confusion, she was instructed to undress and give Epstein a massage, during which he masturbated and made sexually explicit comments. She was then paid $300 and sent away, with Epstein acting casually afterward and encouraging her to return. The girl’s testimony shows she did not understand the full nature of what was expected of her until she was already isolated and in the situation, a pattern consistent with grooming and coercion rather than informed consent.to  contact me:bobbycapucci@protonmail.comsource:Epstein Part 08 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Tammi 13min

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 2) (1/4/26)

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 2) (1/4/26)

In this latest edition of The Epstein Files Unsealed we get a look at the sworn statement and recorded interviews of a teenage girl who became entangled in Jeffrey Epstein’s trafficking operation after being recruited by another minor, identified in the records as “Haley.” The girl initially described being told she was simply going along to collect money and go shopping, with no clear explanation of what would occur. She recounted being taken to Epstein’s Palm Beach home, passing through security, and being left alone upstairs with Epstein after Haley remained downstairs. Under pressure and confusion, she was instructed to undress and give Epstein a massage, during which he masturbated and made sexually explicit comments. She was then paid $300 and sent away, with Epstein acting casually afterward and encouraging her to return. The girl’s testimony shows she did not understand the full nature of what was expected of her until she was already isolated and in the situation, a pattern consistent with grooming and coercion rather than informed consent.to  contact me:bobbycapucci@protonmail.comsource:Epstein Part 08 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

4 Tammi 14min

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