Epstein, Banks & Accountability: The Fight That’s Just Beginning (10/27/25)

Epstein, Banks & Accountability: The Fight That’s Just Beginning (10/27/25)

The newly filed lawsuits against major banks like Bank of America and BNY Mellon allege that these institutions knowingly enabled Jeffrey Epstein’s sex-trafficking operations by providing him with banking services, ignoring red flags, and failing to file required Suspicious Activity Reports (SARs). For example, one complaint claims that Bank of America routed payments through an account opened at Epstein’s direction, and that BNY processed around $378 million in payments linked to women trafficked by Epstein. These suits open a path for court-ordered disclosure of internal bank documents — account records, wire transfers, risk-compliance memos — which are likely to reveal the depth of financial institutions’ awareness and involvement in Epstein’s network.

Beyond illuminating the financial mechanics of Epstein’s operation, the lawsuits could map the broader institutional infrastructure: how Epstein’s wealth and connections were supported by legacy banks, investment vehicles, and private banking units; how high-net-worth clients were managed even amid serious criminal allegations; and how oversight failures enabled illicit flows tied to trafficking. If discovery proceeds, it may force banks to produce internal logs showing when they flagged (or ignored) Epstein-linked activity, when they escalated concerns (or didn’t), and whether senior executives were alerted. This could shift the narrative from one of Epstein acting alone to one where the financial sector played a structural role — in effect uncovering the shadow-architecture behind his empire.



to contact me:

bobbycapucci@protonmail.com



source:

Lawsuits against banks with Epstein ties may shed new light on financier’s crimes | Jeffrey Epstein | The Guardian

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Morning Update:  The House Oversight Committee Releases The First Batch Of Epstein Documents (9/3/25)

Morning Update: The House Oversight Committee Releases The First Batch Of Epstein Documents (9/3/25)

On September 2, 2025, the Republican-led U.S. House Oversight Committee released over 33,000 pages of documents tied to Jeffrey Epstein, covering everything from flight logs and police reports to court filings, DOJ memos, and surveillance footage. Among the new material was a long-speculated video segment showing the so-called “missing minute” from the night Epstein died, which displayed nothing more than a normal transition between cameras, countering years of conspiracy talk. The archive also included non-public location logs from Epstein’s flights between 2000 and 2014 and records dating back to his first major investigations in 2005–2006.The release immediately drew criticism, with House Democrats stressing that about 97% of the files had already been public, calling the move more theater than transparency. In parallel, Representatives Thomas Massie (R-KY) and Ro Khanna (D-CA) initiated a bipartisan discharge petition to force a House vote that would compel the Justice Department to release all remaining unclassified Epstein files still in federal custody. Their effort aims to widen disclosure beyond this selective release, including FBI and U.S. attorney records that remain sealed.to contact me:bobbycapucci@protonmail.comsource:House Oversight Committee releases trove of Jeffrey Epstein filesBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

3 Syys 15min

The Epstein Survivors And Their  Trip To Capitol Hill (9/3/25)

The Epstein Survivors And Their Trip To Capitol Hill (9/3/25)

Congress is holding a private meeting with survivors of Jeffrey Epstein as part of an expanding bipartisan probe into how the Department of Justice handled Epstein’s prosecution. The House Oversight Committee, which has already subpoenaed former officials including Alex Acosta and demanded Epstein-related Suspicious Activity Reports from the Treasury Department, is positioning these survivor meetings as critical to uncovering the full scope of failures and possible cover-ups. Lawmakers want to hear directly from those most affected, not only about Epstein’s crimes but also about how institutions may have ignored or mishandled their pleas for justice.Alongside the closed-door session, several survivors are also expected to appear publicly at a Capitol press conference organized by Representatives Ro Khanna and Thomas Massie. This event will push for greater transparency, including the release of sealed files tied to Epstein’s network. Survivors and their advocates argue that without disclosure, accountability remains out of reach, and they warn that any attempt to bury these records would deepen public distrust. The coordinated private testimony and public advocacy signal a renewed, aggressive phase of congressional scrutiny into Epstein’s ties, finances, and protection.to contact me:bobbycapucci@protonmail.comsource:House lawmakers to meet with Jeffrey Epstein's victims amid probe of 'suspicious' financial transactionsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

3 Syys 15min

Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 15-16) (9/3/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 15-16) (9/3/25)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

3 Syys 23min

Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 13-14) (9/2/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 13-14) (9/2/25)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

3 Syys 25min

Mega Edition:  The Department Of Justice And The El Chapo Appeal Brief (Par 11-12) (9/2/25)

Mega Edition: The Department Of Justice And The El Chapo Appeal Brief (Par 11-12) (9/2/25)

Joaquin "El Chapo" Guzman, the former leader of the Sinaloa Cartel, has had his appeal to overturn his 2019 life sentence rejected by a U.S. court. Guzman was convicted on charges including drug trafficking, operating a criminal enterprise, and firearms violations. His legal team argued that his trial was unfair due to jury misconduct and the harsh conditions of his solitary confinement, which they claimed impacted his ability to mount a defense.Despite these arguments, the Second Circuit Court of Appeals upheld the original verdict, praising the trial judge's management of the high-profile case and rejecting the claims of juror misconduct. The court also dismissed the argument regarding Guzman's solitary confinement, stating it did not infringe on his right to a fair trial.In this episode, we take a look at the DOJ's El Chapo Brief.to contact me:bobbycapucci@protonmail.comsource:Chapo-ca2-us-brief.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

3 Syys 27min

The LISK Files:   Former Classmates Discuss Rex Heuermann

The LISK Files: Former Classmates Discuss Rex Heuermann

Rex Heuermann’s former classmates have painted a picture of him that underscores why he is considered an outlier in the world of serial killers. Many described him as a socially awkward, odd, or “weird” presence during his youth, yet no one suspected the kind of violent darkness he would later be accused of. Reports from peers in his Massapequa school days often highlighted how he was teased or alienated, sometimes standing out for his size, demeanor, and difficulty fitting in. Unlike the charismatic or manipulative archetype often associated with serial offenders, Heuermann’s younger self was seen more as an outsider who lacked social grace rather than someone capable of calculated predation.What makes these recollections remarkable is how they contrast with his later life. Despite the early impressions of him being peculiar or even unsettling, Heuermann managed to build a respectable adult persona as a professional architect and family man. Many classmates expressed shock that the quiet, odd boy they remembered could have grown into the man accused of such chilling crimes, which highlights his divergence from expectations. Instead of becoming a figure who outwardly unraveled or displayed obvious menace, he embodied a paradox—someone remembered as offbeat in his youth, yet who matured into a socially invisible but allegedly lethal predator. This gap between childhood perceptions and the reality of the accusations adds another layer to his status as an outlier.to contact me:bobbycapucci@protonmail.comsource:Avoided Then, Absent Now, Gilgo Beach Suspect Overshadows School Reunion - The New York Times (nytimes.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

3 Syys 18min

The LISK  Files:   Why Rex Heuermann Is An Outlier As Far As Serial Killers Go

The LISK Files: Why Rex Heuermann Is An Outlier As Far As Serial Killers Go

Rex Heuermann stands out as an outlier among serial killers because he does not fit many of the usual molds that investigators and profilers use to identify such predators. Unlike many offenders who are transient, socially isolated, or visibly unstable, Heuermann was a successful architect with a long-term marriage, children, and a thriving business in Manhattan. He had deep community roots in Massapequa Park, maintained a steady professional reputation, and gave off the appearance of a conventional suburban family man. His ability to juggle a demanding career while allegedly committing and concealing murders over years makes him atypical, as most serial killers struggle to maintain this level of social and professional stability.Another factor that sets Heuermann apart is the sheer brazenness and longevity of his alleged crimes. The Gilgo Beach killings haunted investigators for more than a decade, with bodies discovered in close proximity, yet Heuermann managed to live undetected in plain sight. Most serial killers eventually draw attention through escalating behavior, arrests for unrelated crimes, or visible breakdowns in their personal lives, but Heuermann avoided those pitfalls for years while maintaining an orderly, outwardly successful existence. This combination of suburban normalcy, professional accomplishment, and alleged hidden brutality places him in rare territory, making him more elusive and confounding than the archetypal serial offender.to contact me:bobbycapucci@protonmail.comsource:Accused Gilgo Beach Suspect An 'Outlier' In Serial Killer Field: Doc | Massapequa, NY PatchBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

3 Syys 11min

The LISK Files:   Did Rex Heuermann Have An Accomplice?

The LISK Files: Did Rex Heuermann Have An Accomplice?

Some defense attorneys and commentators in the Gilgo Beach case have floated the possibility that Rex Heuermann might not have acted alone—that a female accomplice could have played a role in luring victims. John Ray, a lawyer representing families of some victims, pointed to the way a young child’s body (dubbed “Peaches”) was found tenderly wrapped, suggesting that such a gesture might indicate the involvement of a mother figure—though he emphasized there is no conclusive evidence, and this remains speculative.There are no formal charges or identified suspects beyond Heuermann himself. Prosecutors continue to focus exclusively on building their case against him based on DNA, digital footprints, forensic evidence, and disturbing “blueprint” documents found on his computer. At this stage, the idea of an accomplice remains theoretical and under investigation, rather than a confirmed aspect of the case.o contact me:bobbycapucci@protonmail.comsource:Gilgo Beach murder victim's attorney claims suspected serial killer Rex Heuermann 'had a female accomplice' - because wrapping a dead baby in a blanket 'seems like an act of a mother' | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

2 Syys 14min

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