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

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

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Gone But Not Forgotten:  Tammy Kingery

Gone But Not Forgotten: Tammy Kingery

Tammy Kingery, a 37-year-old mother of three from Edgefield County, South Carolina, mysteriously disappeared on September 20, 2014, leaving behind a baffling and haunting case. After returning home early from work, feeling unwell, Tammy sent a short, urgent text to her husband, asking him to come home, but by the time he arrived, Tammy was gone. Her phone, wallet, keys, and dog were left behind in their locked house, sparking a massive search that turned up no trace of her. Investigators explored multiple theories, including voluntary disappearance, suicide, foul play, and abduction, but no concrete evidence has ever been found. Despite re-examining the case in 2020 with updated forensic techniques, her disappearance remains unsolved, leaving her family and investigators grappling with lingering questions and a chilling uncertainty.(commercial at 8:21)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

23 Loka 11min

Gone But Not Forgotten:   The Springfield 3

Gone But Not Forgotten: The Springfield 3

The case of the Springfield Three is one of the most haunting and enduring unsolved missing persons cases in American history. On the night of June 6, 1992, in Springfield, Missouri, three women—47-year-old Sherrill Levitt, her 19-year-old daughter Suzie Streeter, and Suzie’s friend 18-year-old Stacy McCall—vanished without a trace from Sherrill’s home at 1717 East Delmar Street. The night before, Suzie and Stacy had just graduated from Kickapoo High School. After attending several parties, they returned to Suzie’s house around 2 a.m. intending to sleep over. The plan was to go swimming the next day and meet up with friends.The next morning, the house was eerily silent. Friends who arrived to pick up the girls found all three women's personal belongings inside—purses, cars, and even Suzie and Sherrill’s cigarettes were left untouched. The front porch light was broken, the glass swept up by someone, and the front door was unlocked. There were no signs of forced entry, no signs of struggle, and no clear evidence of what had happened. Over the years, multiple theories emerged, including abduction by someone they knew, a botched burglary, or even police cover-up, but none have been proven. A key figure, convicted kidnapper Robert Craig Cox, claimed to know what happened but refused to say more. Despite intense media coverage and thousands of leads, the Springfield Three remain missing, and the case continues to baffle investigators and haunt the city more than three decades later.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

22 Loka 22min

Gone But Not Forgotten: Rachel Cooke

Gone But Not Forgotten: Rachel Cooke

Rachel Cooke, a 19-year-old college student from Georgetown, Texas, disappeared without a trace on January 10, 2002, during a routine jog near her family’s home. Despite extensive searches, media attention, and ongoing investigations, no significant leads or evidence emerged. Over the years, several suspects and theories were considered, but each ultimately led to dead ends, leaving her case unsolved. In 2022, on the 20th anniversary of her disappearance, law enforcement reopened the investigation, utilizing advanced forensic technologies in hopes of uncovering new clues. While the case remains a mystery, her family continues to seek answers, holding on to the hope that modern science may finally bring closure to one of Texas’s most haunting missing person cases.(commercial at 7:49)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

22 Loka 10min

Eman Barzi Accuses Diddy Of Assaulting Him At A White Party (Part 2) (10/22/25)

Eman Barzi Accuses Diddy Of Assaulting Him At A White Party (Part 2) (10/22/25)

Eman Barzi filed a civil lawsuit against Sean “Diddy” Combs in the Southern District of New York, alleging that he was drugged and sexually assaulted during one of Diddy’s exclusive “White Party” events. According to the complaint, Barzi—a California-based jeweler and car provider—claimed he was invited under the guise of a professional engagement to supply high-end goods but was instead subjected to sexual misconduct by Combs after being drugged. The suit portrays Diddy’s luxury events as a front for exploitation and abuse, describing an environment where drugs, coercion, and predatory behavior were allegedly normalized among his entourage and guests.Barzi’s lawsuit is part of a broader surge of civil actions against Diddy, adding to the mounting legal and public scrutiny surrounding his alleged pattern of sexual violence, trafficking, and coercion. The amended complaint was filed under Barzi’s real name, signaling his decision to publicly identify himself and stand by his claims. While the case remains ongoing, it underscores a growing pattern detailed by multiple plaintiffs who accuse Diddy of using his celebrity power to facilitate abuse under the cover of wealth and influence.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

22 Loka 14min

Eman Barzi Accuses Diddy Of Assaulting Him At A White Party (Part 1) (10/22/25)

Eman Barzi Accuses Diddy Of Assaulting Him At A White Party (Part 1) (10/22/25)

Eman Barzi filed a civil lawsuit against Sean “Diddy” Combs in the Southern District of New York, alleging that he was drugged and sexually assaulted during one of Diddy’s exclusive “White Party” events. According to the complaint, Barzi—a California-based jeweler and car provider—claimed he was invited under the guise of a professional engagement to supply high-end goods but was instead subjected to sexual misconduct by Combs after being drugged. The suit portrays Diddy’s luxury events as a front for exploitation and abuse, describing an environment where drugs, coercion, and predatory behavior were allegedly normalized among his entourage and guests.Barzi’s lawsuit is part of a broader surge of civil actions against Diddy, adding to the mounting legal and public scrutiny surrounding his alleged pattern of sexual violence, trafficking, and coercion. The amended complaint was filed under Barzi’s real name, signaling his decision to publicly identify himself and stand by his claims. While the case remains ongoing, it underscores a growing pattern detailed by multiple plaintiffs who accuse Diddy of using his celebrity power to facilitate abuse under the cover of wealth and influence.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

22 Loka 12min

Will Prince Andrew Appear Before Congress To Testify About Jeffrey Epstein?  (10/22/25)

Will Prince Andrew Appear Before Congress To Testify About Jeffrey Epstein? (10/22/25)

U.S. lawmakers have reportedly invited Prince Andrew to testify before Congress as part of their ongoing investigation into Jeffrey Epstein’s criminal network and the decades-long failure of institutions to hold powerful figures accountable. This follows the unsealing of Epstein’s private schedules and flight logs, which confirmed numerous interactions between the disgraced financier and the Duke of York. While British officials have made no indication that they would compel Andrew’s cooperation, several members of Congress have made it clear that his testimony is essential to understanding the scope of Epstein’s network and the political protection that shielded it. Lawmakers have said survivors deserve to hear from every person who was in Epstein’s circle — especially those like Andrew, who were directly accused of participating in the abuse.Prince Andrew remains one of the most notorious figures tied to the Epstein scandal. He was directly accused by Virginia Giuffre of raping her when she was 17 — an accusation he has repeatedly denied but which led to an out-of-court settlement in 2022 widely reported to be worth millions. Despite his public denials, the photographic evidence of him with Giuffre and Ghislaine Maxwell remains damning.to contact me:bobbycapucci@protonmail.comsource:Prince Andrew set to be summoned to the US to give evidence on Jeffrey EpsteinBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

22 Loka 13min

The Billionaires Playboy Club:   A Memoir By Virginia Roberts (Chapter 6 Part 2) (10/22/25)

The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 6 Part 2) (10/22/25)

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

22 Loka 10min

The Billionaires Playboy Club:   A Memoir By Virginia Roberts (Chapter 5 Part 2 Chapter 6 Part 1) (10/21/25)

The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 5 Part 2 Chapter 6 Part 1) (10/21/25)

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

22 Loka 15min

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