JP Morgan And The Internal Report They Launched Into Their Relationship With Jeffrey Epstein
JPMorgan Chase eventually launched an internal investigation into its long-standing relationship with Jeffrey Epstein after mounting scrutiny revealed the bank had processed vast sums of money for him, even after his 2008 conviction. The probe aimed to uncover how Epstein was able to remain a client for so long despite obvious red flags and repeated compliance warnings. Investigators dug into years of transactions, compliance reports, and internal communications to determine whether executives ignored or downplayed concerns in order to keep Epstein’s lucrative business. The review sought to assess accountability at multiple levels within the bank and to explain why his accounts were maintained until 2013, well after his public fall from grace.The internal investigation was as much about damage control as it was about fact-finding. JPMorgan faced lawsuits and regulatory pressure accusing the bank of enabling Epstein’s trafficking operation by looking the other way while moving more than a billion dollars through its accounts. The bank’s probe attempted to show that corrective action was being taken, but it also exposed embarrassing lapses in oversight and judgment at the highest levels of management. Critics argued the inquiry was designed to shield leadership while scapegoating lower-level compliance staff, but it ultimately reinforced a damning narrative: that one of the world’s largest financial institutions knowingly did business with a convicted predator because the profits outweighed the risks.to contact me:bobbycapucci@protonmail.comsource:JPMorgan report found exec invited Epstein to meetings with foreign government officials | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
11 Sep 40min
Jeffrey Epstein, Ghislaine Maxwell And The Mountain Of Lawsuits Filed Against Them
Jeffrey Epstein and Ghislaine Maxwell faced a torrent of lawsuits in the years after Epstein’s arrest and death, as survivors came forward in growing numbers to pursue civil claims. These lawsuits, filed across multiple jurisdictions, alleged sexual abuse, trafficking, and complicity in enabling a sprawling network of exploitation. Many cases targeted not only Epstein’s estate but also Maxwell personally, as plaintiffs accused her of actively recruiting, grooming, and participating in the abuse. The volume of litigation reflected the sheer scale of their alleged crimes, with courts becoming a battleground for survivors seeking accountability and financial redress.The flood of civil suits forced Epstein’s estate into a claims program that paid out hundreds of millions to victims, while Maxwell’s legal exposure intensified as she was named in case after case. The lawsuits painted a consistent picture of a systemic operation designed to exploit young women and shield powerful figures. For Maxwell, these suits ran parallel to her criminal trial, ensuring that even if she escaped conviction, she would remain entangled in costly legal battles. The large number of cases underscored how deeply embedded the abuse was, and how many lives were shattered, amplifying the pressure on the courts, prosecutors, and the public to confront the enormity of what had been hidden for so long.To contact me:bobbycapucci@protonmail.comsource:https://www.insider.com/ghislaine-maxwell-new-trial-more-accusers-stepping-forward-lawyer-says-2022-1https://www.thescottishsun.co.uk/news/8317367/prince-andrew-hide-and-seek-teddy-bears/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
11 Sep 22min
That Time Jackie Speier Asked The DOJ if Epstein was a FBI Informant
During Jeffrey Epstein’s unraveling legal saga, former Congresswoman Jackie Speier formally pressed the Department of Justice on whether Epstein had ever served as an FBI informant. The inquiry came amid mounting suspicions about how Epstein managed to secure his notorious 2008 non-prosecution agreement in Florida, which effectively shielded him and his alleged co-conspirators from serious federal charges. Speier’s question cut to the heart of a mystery that had circulated for years: was Epstein given unusually favorable treatment because he was providing intelligence or cooperating with federal authorities in some hidden capacity? Her request for clarification highlighted the unease in Congress about possible institutional complicity in protecting him.The DOJ’s response was carefully worded, neither fully confirming nor decisively denying Epstein’s possible informant status. Officials leaned on the secrecy of law enforcement processes, pointing to restrictions on disclosing confidential sources. This non-answer only deepened speculation and public mistrust, as critics argued it fit the larger pattern of opaque deals and unexplained leniency surrounding Epstein’s case. Speier’s intervention signaled congressional recognition that the Epstein scandal raised broader questions about the integrity of federal law enforcement, particularly whether the justice system had been bent to accommodate a wealthy, well-connected predator.To contact me:Bobbycapucci@protonmail.comsource:https://nypost.com/2020/02/29/democratic-congresswoman-reportedly-asks-doj-if-epstein-was-fbi-informant/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
10 Sep 16min
Ghislaine Maxwell Is Warned Not To Identify Her Accusers During Her Trial
Leading up to and during Ghislaine Maxwell’s trial, her legal team was repeatedly cautioned by the court not to publicly identify or expose her accusers. Federal prosecutors and Judge Alison Nathan emphasized that protecting the anonymity of those who testified against Maxwell was critical, both for their safety and for the integrity of the proceedings. The defense had access to the identities of the alleged victims for the purposes of preparing their case, but they were strictly barred from disclosing these names in court filings or in open arguments. Any slip or attempt to hint at the women’s full identities risked both sanctions and potential mistrial complications.This restriction was part of a broader effort by the court to ensure that survivors of Jeffrey Epstein and Maxwell’s alleged abuse could testify without fear of retaliation, harassment, or media intrusion. Several accusers used pseudonyms such as “Jane,” “Kate,” “Carolyn,” and “Annie” in open court, with Judge Nathan reinforcing those protections throughout the trial. Maxwell’s attorneys pushed the limits at times by suggesting details that could indirectly identify the women, but they were quickly reined in. The judge’s clear warnings underscored the tension between Maxwell’s right to a robust defense and the accusers’ right to privacy and protection, reflecting the high-stakes atmosphere of the trial.To contact me:bobbycapucci@protonmail.comsource:https://www.usatoday.com/story/news/politics/2020/07/31/ghislaine-maxwells-lawyers-told-not-id-child-sex-abuse-accusers/5553678002/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
10 Sep 20min
Pizza Parlors and Phantom Cabals: The Congressional Theater of the Absurd (9/10/25)
Congress has turned “protect the children” into a traveling circus act, complete with red-faced speeches, pounding fists, and overblown warnings about pizza-parlor dungeons, haunted IKEA furniture, and elites guzzling adrenochrome. The performances are loud, absurd, and carefully staged for cameras and donors, casting lawmakers as fearless warriors battling phantoms that pose no real threat. Their crusade is nothing more than theater, a morality play designed to entertain and distract.But when reality intrudes—when survivors present sworn testimony, when financial records and flight logs land on the table—these same roaring lions transform into meek bureaucrats. They fumble for excuses, stall for time, and retreat into the safety of committees and donor approval. Their war cry isn’t about justice, it’s about branding. The truth is that their righteous fury is reserved for imaginary demons, while their cowardice ensures the real monsters remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
10 Sep 12min
JPMorgan: Where Felons Bank Better Starring Jeffrey Epstein (9/10/25)
JPMorgan Chase’s long relationship with Jeffrey Epstein is a masterclass in corporate hypocrisy. While everyday customers face freezes, fees, and scrutiny for minor transactions, the bank happily processed more than a billion dollars for a convicted sex offender over fifteen years. Compliance officers raised alarms, but their warnings were treated as noise while executives chased profits. Instead of dropping Epstein after his 2008 conviction, JPMorgan rolled out the red carpet, proving that “risk management” really meant protecting revenue streams, not society.When the scandal finally broke, the bank acted stunned, as though Epstein’s activities had somehow been invisible all along. In reality, they legitimized him, empowered him, and profited off him until his reputation became too toxic to touch. Their eventual response—a few hundred million in settlements and hollow statements about taking compliance “seriously”—was pure damage control. At its core, JPMorgan wasn’t just a banker; it was an enabler, dressing complicity up as business as usual and proving once again that in the world of finance, crime isn’t a disqualifier—it’s an opportunity.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
10 Sep 13min
From The Prince Of Darkness To Mr. Bean: Peter Mandelson And His BFF Jeffrey Epstein (9/10/25)
Peter Mandelson, once hailed as the Machiavellian “Prince of Darkness” of British politics and now the UK’s Ambassador to the U.S., has managed to reduce decades of carefully cultivated mystique into a punchline with two words: “best pal.” Those were the exact words he used in Epstein’s birthday book to describe a convicted sex offender already notorious and radioactive in elite circles. Not “acquaintance,” not “business contact,” but a full-on “best pal,” as if he were scribbling in a schoolyard yearbook with glitter pens. It wasn’t diplomacy or clever networking—it was adolescent, embarrassing, and grotesquely telling. Now, caught with his own saccharine note, Mandelson insists he was “misled,” a laughable excuse for a veteran political operator who never missed a backroom deal but somehow couldn’t spot Epstein’s reputation glowing like a nuclear reactor.What makes it worse is that Prime Minister Keir Starmer is defending him, brushing it off as a regrettable mistake, urging everyone to “move on.” This isn’t just a gaffe—it’s emblematic of how the political class shields its own, no matter how damning the association. Mandelson’s “best pal” note is now his political epitaph, crystallizing in two words his career-long habit of cozying up to dubious power brokers. While Epstein’s victims were denied even basic justice, Mandelson gets to shrug, apologize, and continue representing the UK abroad. It’s an absurd display of elite insulation, and proof that in politics, accountability remains optional—especially for those who call predators their “best pal.”to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
10 Sep 15min
Epstein’s Birthday Book: Now With Creepy Cartoon Bonus Features (9/10/25)
Jeffrey Epstein’s infamous birthday book has now revealed not only signatures from presidents, princes, and billionaires but also grotesque illustrations that mockingly depict his crimes. Among them are a cartoon of Epstein handing balloons to little girls and another showing him sprawled on the “Lolita Express” getting a topless massage, one woman literally marked with his initials. These weren’t Epstein’s own doodles, but contributions from others in his orbit—proof that the depravity around him wasn’t just tolerated, it was celebrated, even turned into grotesque fan art.The sheer arrogance of these images is staggering. They weren’t hidden away in a locked safe but preserved in a keepsake book, sitting right alongside cheerful birthday notes from the elite. That placement makes the hypocrisy impossible to ignore: powerful figures swore they “barely knew” Epstein, yet their warm greetings sat next to cartoons flaunting the very crimes they later pretended to be shocked by. These illustrations aren’t just disturbing—they’re receipts, tangible proof that Epstein’s circle treated his exploitation as an open joke, confident that he was untouchable.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
10 Sep 10min
