Follow the Money: Epstein’s Financial Empire Meets Congressional Oversight  (12/5/25)

Follow the Money: Epstein’s Financial Empire Meets Congressional Oversight (12/5/25)

Congress obtaining Jeffrey Epstein’s banking records marks one of the most significant breakthroughs in the long-delayed financial side of the investigation. After years of stonewalling, federal agencies and major banks have finally begun turning over detailed transaction histories tied to Epstein’s accounts, including those held at JPMorgan and Deutsche Bank. Lawmakers say these records contain years of wire transfers, shell-company activity, large unexplained cash movements, and internal communications about Epstein’s status as a client. For the first time, congressional investigators will be able to trace how Epstein moved money, who benefited from those movements, and which institutions looked the other way while red flags piled up.

The release of these records also signals a broader shift toward transparency after Congress passed legislation compelling agencies to hand over previously sealed material connected to Epstein and his network. Members of the oversight committees have stated that these financial disclosures could answer long-standing questions about who financially enabled Epstein, who may have participated in or profited from his criminal enterprises, and whether federal regulators failed to act despite knowing the gravity of the allegations. With Congress now in possession of the banking paperwork Epstein fought for decades to keep in the dark, the investigation is expected to accelerate — and the list of individuals and institutions with potential exposure is likely to grow, not shrink.



to contact me:

bobbycapucci@protonmail.com



source:

Lawmakers obtain Epstein banking records, release photos of his private island compound - CBS News

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

Episoder(1000)

Mega Edition:  Billionaire Playboy's Club...A Memoir  By  Virginia Roberts (Part  6) (1/21/26)

Mega Edition: Billionaire Playboy's Club...A Memoir By Virginia Roberts (Part 6) (1/21/26)

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine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.

21 Jan 36min

Mega Edition:  Billionaire Playboy's Club...A Memoir  By  Virginia Roberts (Part  5) (1/21/26)

Mega Edition: Billionaire Playboy's Club...A Memoir By Virginia Roberts (Part 5) (1/21/26)

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.

21 Jan 37min

Mega Edition:  Billionaire Playboy's Club...A Memoir  By  Virginia Roberts (Part  4) (1/21/26)

Mega Edition: Billionaire Playboy's Club...A Memoir By Virginia Roberts (Part 4) (1/21/26)

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.

21 Jan 40min

The Department Of Justice And Their  Argument  To Keep El Chapo Behind  Bars (Part 7)

The Department Of Justice And Their Argument To Keep El Chapo Behind Bars (Part 7)

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.

21 Jan 11min

The Department Of Justice And Their  Argument  To Keep El Chapo Behind  Bars (Part 6)

The Department Of Justice And Their Argument To Keep El Chapo Behind Bars (Part 6)

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.

21 Jan 11min

The Department Of Justice And Their  Argument  To Keep El Chapo Behind  Bars (Part 5)

The Department Of Justice And Their Argument To Keep El Chapo Behind Bars (Part 5)

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.

21 Jan 13min

The Department Of Justice And Their  Argument  To Keep El Chapo Behind  Bars (Part 4)

The Department Of Justice And Their Argument To Keep El Chapo Behind Bars (Part 4)

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.

20 Jan 11min

Sandringham Clears Its Rats and Rehouses a Two-Legged One Named  Andrew  (1/20/26)

Sandringham Clears Its Rats and Rehouses a Two-Legged One Named Andrew (1/20/26)

As workers continue preparing Marsh Farm on King Charles’s Sandringham estate for Andrew Mountbatten-Windsor’s impending relocation, a pest control van from Command Pest Control was recently spotted at the property — a sign that staff are dealing with the kinds of rodents and other critters that often invade old country homes, especially in winter when rats and mice seek warmth indoors. Command Pest Control, which holds a Royal Warrant, specializes in removing unwanted pests like rats, mice, squirrels, and wasp nests, and sightings of the vehicle underscore the basic, unglamorous work involved in readying the modest five-bedroom farmhouse for the disgraced royal’s arrival.The moment is rich with unintended symbolism: as a man once enveloped in royal privilege is being moved into a far humbler estate residence, pest controllers are literally hunting rats at the place he’s set to occupy. That juxtaposition has not been lost on observers, who note the irony of a two-legged “rat” of scandal and controversy — Andrew, whose reputation has been shredded by his links to Jeffrey Epstein — being housed among four-legged rats, the kind property managers are actively trying to evict. It’s a vivid, almost satirical image of how drastically his circumstances have changed, from Windsor grandeur to rural pest preparation.to contact me:bobbycapucci@protonmail.comsource:Ratcatcher pest firm is spotted outside Andrew Mountbatten-Windsor's new Sandringham home - while former prince rides horse near Royal Lodge as he prepares to move out | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Jan 10min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
aftenpodden-usa
forklart
popradet
stopp-verden
dine-penger-pengeradet
det-store-bildet
nokon-ma-ga
fotballpodden-2
rss-gukild-johaug
aftenbla-bla
hanna-de-heldige
e24-podden
rss-ness
frokostshowet-pa-p5
bt-dokumentar-2
rss-penger-polser-og-politikk
unitedno
rss-borsmorgen-okonominyhetene