Banks, Epstein, and Congress: Real Inquiry or Political Theater? (11/28/25)

Banks, Epstein, and Congress: Real Inquiry or Political Theater? (11/28/25)

In recent months, a growing chorus of legislators has publicly demanded that major banks — including JPMorgan Chase, Deutsche Bank, Bank of America, and Bank of New York Mellon — be held accountable for allegedly facilitating Epstein’s sex-trafficking operation through negligent or deliberately under-reported financial activity. A high-profile memorandum released by Ron Wyden (D-Ore.), the top Democrat on the Senate Finance Committee, lays out evidence that JPMorgan severely under-reported “suspicious activity” on Epstein’s accounts for years — then suddenly flagged over a billion dollars in transfers only after his 2019 arrest and death. Many lawmakers argue this discrepancy goes beyond careless bookkeeping and points to systemic compliance failures or even criminal complicity, especially given that senior banking executives remained personally involved in Epstein’s account oversight.

Against this backdrop, Congressional oversight committees have issued subpoenas to banks for financial records tied to Epstein. James Comer, chair of the House Oversight Committee, has demanded full transparency and urged federal prosecutors to open criminal investigations, not only into bank institutions but into individuals who may have knowingly enabled or covered up Epstein’s criminal activity. Some lawmakers say that unless those responsible face real consequences — indictments, prosecutions, or heavy penalties — justice for survivors will remain incomplete. There is also growing pressure for regulators to tighten financial-institution oversight and to re-examine how wealthy, high-risk clients are managed by private banking arms.


to contact me:


bobbycapucci@protonmail.com



source:

US regulators ‘taking seriously’ allegations of bankers’ support for Epstein | Banking | The Guardian


Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Episoder(1000)

Jeffrey Epstein And The Second House Near Palm Beach

Jeffrey Epstein And The Second House Near Palm Beach

Jeffrey Epstein’s Palm Beach footprint went beyond the notorious mansion on El Brillo Way. As reported by the Daily Mail, he also owned a peculiar $1 million property nearby that baffled neighbors and investigators alike. Unlike a normal residence, this smaller house featured a swimming pool and several bathrooms but no bedrooms at all, raising questions about what it was actually used for. Its proximity to the main estate suggested it may have served as an auxiliary space—an extension of Epstein’s operations rather than a standalone home.What makes this “second house” striking is how little attention it received compared to the mansion that became the epicenter of police raids and court filings. While the El Brillo property was splashed across headlines, this odd structure lingered in the shadows, barely mentioned in official records or mainstream reporting. Its impractical design and obscurity only deepen the mystery, standing as another reminder of how Epstein’s wealth allowed him to accumulate and conceal unusual assets in plain sight, with few ever daring to ask why.To contact me:bobbycapucci@protonmail.comsource:https://www.dailymail.co.uk/news/article-7349419/Jeffrey-Epstein-1-million-home-near-Palm-Beach-mansion-pool-bathrooms-no-bedrooms.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

7 Sep 15min

Jeffrey Epstein And A Global Ledger of Convenient Deaths (Part 4) (9/7/25)

Jeffrey Epstein And A Global Ledger of Convenient Deaths (Part 4) (9/7/25)

Jeffrey Epstein’s death inside a Manhattan jail cell in 2019 ignited a chain of suspicion that has never faded, morphing into a narrative where suicide is never just suicide. From Epstein himself to Jean-Luc Brunel in Paris, to former White House aide Mark Middleton in Arkansas, to Deutsche Bank executives and even Ghislaine Maxwell’s father decades earlier, each sudden death has been folded into a larger pattern. Official rulings of suicide or accident are met with disbelief, because the timing always feels too convenient, the circumstances too strange, and the institutions overseeing these figures too compromised.Together, these deaths form more than a morbid list—they’ve become symbols of systemic failure. Each one robs survivors of testimony, erases potential evidence, and reinforces the belief that the powerful never face full accountability. Whether by incompetence, coincidence, or conspiracy, the effect is the same: witnesses vanish, truth is buried, and public trust corrodes. In the shadow of Epstein, bizarre suicides are no longer personal tragedies—they are the story itself, a grim reminder that justice often dies before it can be delivered.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

7 Sep 12min

Jeffrey Epstein And A Global Ledger of Convenient Deaths (Part 3) (9/7/25)

Jeffrey Epstein And A Global Ledger of Convenient Deaths (Part 3) (9/7/25)

Jeffrey Epstein’s death inside a Manhattan jail cell in 2019 ignited a chain of suspicion that has never faded, morphing into a narrative where suicide is never just suicide. From Epstein himself to Jean-Luc Brunel in Paris, to former White House aide Mark Middleton in Arkansas, to Deutsche Bank executives and even Ghislaine Maxwell’s father decades earlier, each sudden death has been folded into a larger pattern. Official rulings of suicide or accident are met with disbelief, because the timing always feels too convenient, the circumstances too strange, and the institutions overseeing these figures too compromised.Together, these deaths form more than a morbid list—they’ve become symbols of systemic failure. Each one robs survivors of testimony, erases potential evidence, and reinforces the belief that the powerful never face full accountability. Whether by incompetence, coincidence, or conspiracy, the effect is the same: witnesses vanish, truth is buried, and public trust corrodes. In the shadow of Epstein, bizarre suicides are no longer personal tragedies—they are the story itself, a grim reminder that justice often dies before it can be delivered.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

7 Sep 12min

Jeffrey Epstein And A Global Ledger of Convenient Deaths (Part 2) (9/7/25)

Jeffrey Epstein And A Global Ledger of Convenient Deaths (Part 2) (9/7/25)

Jeffrey Epstein’s death inside a Manhattan jail cell in 2019 ignited a chain of suspicion that has never faded, morphing into a narrative where suicide is never just suicide. From Epstein himself to Jean-Luc Brunel in Paris, to former White House aide Mark Middleton in Arkansas, to Deutsche Bank executives and even Ghislaine Maxwell’s father decades earlier, each sudden death has been folded into a larger pattern. Official rulings of suicide or accident are met with disbelief, because the timing always feels too convenient, the circumstances too strange, and the institutions overseeing these figures too compromised.Together, these deaths form more than a morbid list—they’ve become symbols of systemic failure. Each one robs survivors of testimony, erases potential evidence, and reinforces the belief that the powerful never face full accountability. Whether by incompetence, coincidence, or conspiracy, the effect is the same: witnesses vanish, truth is buried, and public trust corrodes. In the shadow of Epstein, bizarre suicides are no longer personal tragedies—they are the story itself, a grim reminder that justice often dies before it can be delivered.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

7 Sep 12min

Jeffrey Epstein And A Global Ledger of Convenient Deaths (Part 1) (9/7/25)

Jeffrey Epstein And A Global Ledger of Convenient Deaths (Part 1) (9/7/25)

Jeffrey Epstein’s death inside a Manhattan jail cell in 2019 ignited a chain of suspicion that has never faded, morphing into a narrative where suicide is never just suicide. From Epstein himself to Jean-Luc Brunel in Paris, to former White House aide Mark Middleton in Arkansas, to Deutsche Bank executives and even Ghislaine Maxwell’s father decades earlier, each sudden death has been folded into a larger pattern. Official rulings of suicide or accident are met with disbelief, because the timing always feels too convenient, the circumstances too strange, and the institutions overseeing these figures too compromised.Together, these deaths form more than a morbid list—they’ve become symbols of systemic failure. Each one robs survivors of testimony, erases potential evidence, and reinforces the belief that the powerful never face full accountability. Whether by incompetence, coincidence, or conspiracy, the effect is the same: witnesses vanish, truth is buried, and public trust corrodes. In the shadow of Epstein, bizarre suicides are no longer personal tragedies—they are the story itself, a grim reminder that justice often dies before it can be delivered.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

7 Sep 13min

Mega Edition:  Day Number 16 Of The Ghislaine Maxwell Trial (9/7/25)

Mega Edition: Day Number 16 Of The Ghislaine Maxwell Trial (9/7/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

7 Sep 40min

Mega Edition:  Day Number 15 Of The Ghislaine Maxwell Trial (9/7/25)

Mega Edition: Day Number 15 Of The Ghislaine Maxwell Trial (9/7/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

7 Sep 44min

Mega Edition:  Day Number 14 Of The Ghislaine Maxwell Trial (9/7/25)

Mega Edition: Day Number 14 Of The Ghislaine Maxwell Trial (9/7/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

7 Sep 49min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
aftenpodden-usa
forklart
popradet
stopp-verden
dine-penger-pengeradet
det-store-bildet
fotballpodden-2
nokon-ma-ga
e24-podden
bt-dokumentar-2
aftenbla-bla
frokostshowet-pa-p5
rss-gukild-johaug
rss-ness
rss-dannet-uten-piano
rss-penger-polser-og-politikk
kommentarer-fra-aftenposten
ukrainapodden