Mega Edition:  Denise George And The Epstein Money Chase In The USVI (6/30/26)

Mega Edition: Denise George And The Epstein Money Chase In The USVI (6/30/26)

Denise George tried to attack Jeffrey Epstein’s operation through the money trail, not just the sex-abuse allegations, by using the U.S. Virgin Islands’ civil enforcement power to subpoena banks and financial institutions that handled Epstein’s accounts, entities, trusts, charities, and shell companies. Her office sought records from major institutions including JPMorgan Chase, Deutsche Bank, Citibank, and others, looking for account records, transaction details, communications, cash movements, and the financial architecture around Epstein’s estate and business entities. George later sued JPMorgan, accusing the bank of helping Epstein finance and conceal his trafficking operation, and her office had already reached a settlement of more than $105 million with Epstein’s estate and related defendants. In other words, she was trying to prove that Epstein’s crimes were not just enabled by recruiters and household staff, but by banks, lawyers, accountants, and institutions that moved the money and ignored the warning signs.

A separate financial trail later raised similar questions around Ghislaine Maxwell. Reuters reported in 2026 that UBS helped move money connected to Maxwell before her arrest, including funds that ultimately helped purchase her secluded New Hampshire hideout, even after UBS had received a grand jury subpoena seeking information about her financial dealings in a child-sex-trafficking investigation. UBS had told Maxwell it would close her accounts, but documents showed millions still moved through the system before the shutdown was complete. That is what makes the institutional side of the Epstein story so damning: while George was trying to force major banks to explain how Epstein’s money flowed for years, other institutions were still handling Maxwell-linked money in the aftermath, showing once again how elite clients could remain bankable long after the red flags should have been impossible to miss.



to contact me:


bobbycapucci@protonmail.com

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Episoder(1000)

Follow-Up: DEA Drug Probe Into  Epstein Surfaces as Howard Lutnick Island Photo Draws Scrutiny

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Recently released federal documents revealed that Jeffrey Epstein had been the subject of a previously undisclosed Drug Enforcement Administration investigation beginning in 2010 that examined potenti...

1 Jul 14min

Jeffrey Epstein: The Ultimate Free Agent in the Global Information Market

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Jeffrey Epstein operated as a free agent in the information market, not as a loyal asset of any single government, intelligence service, or political faction, but as a broker who understood that infor...

1 Jul 10min

Bill Gates Reverses Course And Cancels His Keynote Speech Due To  The Epstein Storm

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Bill Gates, the co-founder of Microsoft and a leading global philanthropist, withdrew from delivering his scheduled keynote address at the India AI Impact Summit in New Delhi just hours before he was ...

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Transatlantic Fallout: France and the UK Intensify Their Epstein Related  Investigations

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In France, prosecutors in Paris have opened multiple new investigations into suspected crimes connected to late U.S. financier Jeffrey Epstein following the public release of millions of pages of prev...

30 Jun 18min

The Bill Gates Epstein Related Congressional Transcripts (Part 13) (6/30/26)

The Bill Gates Epstein Related Congressional Transcripts (Part 13) (6/30/26)

The nearly six-hour congressional interview focused on why Bill Gates continued meeting with Jeffrey Epstein after Epstein's 2008 conviction, what Gates knew about Epstein's conduct, and whether Epste...

30 Jun 10min

Warren Buffett Pauses Gates Foundation Donation Amid Epstein Review (6/30/26)

Warren Buffett Pauses Gates Foundation Donation Amid Epstein Review (6/30/26)

Warren Buffett has reportedly paused his usual mid-year donation to the Gates Foundation while he waits for the results of an outside review into the foundation’s past ties to Jeffrey Epstein. Buffett...

30 Jun 11min

Doug Band Set to Face House Oversight on Epstein Ties (6/30/26)

Doug Band Set to Face House Oversight on Epstein Ties (6/30/26)

Sarah Ferguson, the Duchess of York, reportedly visited Jeffrey Epstein twice in 2009 while he was serving his Florida jail sentence for soliciting a minor for prostitution. The visits allegedly took ...

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