Face Cards and Felonies: The Technology Allegedly Used To Scam The "Fish" (10/24/25)

The grand jury transcripts from Operation Leap Year, convened in West Palm Beach in 2007, reveal a federal investigation into Jeffrey Epstein that was far broader and more aggressive than the charges that ultimately emerged. Testimony before the grand jury laid out evidence suggesting a coordinated, multi-victim sex-trafficking scheme involving interstate conduct, recruitment of minors, and the use of intermediaries to facilitate abuse. Witnesses described a consistent pattern: underage girls being recruited, transported, and paid, with corroboration from victims, law enforcement, and supporting records. The scope reflected in the transcripts indicates prosecutors were examining serious federal felonies—far beyond the narrow state solicitation counts that Epstein later pleaded to.What makes the transcripts especially significant is what happened next. Despite the gravity and breadth of evidence presented, the federal case was quietly shelved, and the investigation was effectively abandoned without a public accounting. The records underscore how the Department of Justice had a viable path to indict Epstein federally in 2007, a move that could have halted his abuse years earlier. Instead, the grand jury’s work was sealed, the investigation dissolved, and Epstein was routed into an unusually lenient state resolution. In hindsight, Operation Leap Year stands as documentary proof that the failure to prosecute was not due to lack of evidence—but to a decision to walk away from a fully developed federal case.to contact me:bobbycapucci@protonmail.comsource:EFTA00009632.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Des 11min

The unsealing of federal records related to Jeffrey Epstein has revealed that U.S. authorities received a 2020 tip alleging Epstein possessed compromising recordings involving Prince Andrew, purportedly hidden at a residence in the Bahamas. The tip, traced to an IP address in Norway, claimed Epstein had maintained leverage material for years and provided specific details about where such recordings might be stored. Authorities have not substantiated the allegations, and no evidence has emerged to confirm the existence of the tapes. The FBI has not authenticated the claims, and the information appears in files as an unverified tip rather than established fact. As with many submissions in the Epstein case, the record reflects what was reported to investigators, not what was proven.The allegation underscores the ongoing challenge of separating credible information from rumor in a case long defined by secrecy, power, and institutional failure. Epstein’s documented pattern of surveillance and leverage-building makes the idea of recorded material plausible in the abstract, but specificity alone does not equal verification. Journalistically, the significance of the disclosure lies less in the claim itself than in what it illustrates: the volume of explosive but unresolved information authorities received, much of which remains uncorroborated. The files highlight how Epstein-related investigations have been shaped by delays, jurisdictional limits, and unanswered questions, leaving the public to confront a case where even the most serious allegations often remain suspended between possibility and proof.to contact me:bobbycapucci@protonmail.comsource:Andrew faces fresh scrutiny after FBI note mentions hidden Epstein tapesBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Des 17min

The newly unsealed Epstein files reveal a disturbing inversion of priorities: while Julie K. Brown was digging into the crimes and institutional failures surrounding Jeffrey Epstein, federal authorities were quietly tracking the reporter instead of aggressively pursuing the predator and his enablers. The documents indicate that Brown’s reporting triggered scrutiny from law enforcement, not as a protected exercise of the press, but as something to be monitored. That reality undercuts years of official messaging that the government was committed to transparency and accountability; it suggests a reflex to contain reputational damage and control narrative flow rather than confront the substance of the allegations she was exposing.This episode casts the U.S. Department of Justice in an especially harsh light. At a moment when the public interest demanded urgency—subpoenas, indictments, and a full accounting of Epstein’s network—the DOJ appears to have treated a journalist doing the work of accountability as a potential problem to manage. Watching the messenger while the crime scene sat largely untouched is not a mistake; it’s a choice. And it reinforces the perception that, when elite interests are threatened, federal power too often pivots toward surveillance and suppression instead of justice—leaving victims without answers and the public with yet another reason to doubt the department’s stated commitment to the truthto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Des 15min

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Des 33min

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Des 26min

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Des 30min

Legal professionals responding to the revelations about Scotty David, identified as Juror #50 in the Ghislaine Maxwell trial, focused on the seriousness of his post-verdict disclosures and what they suggest about juror candor during voir dire. Attorneys noted that David’s public statements—particularly about his personal background, media consumption, and views related to sexual abuse and the Epstein case—raised legitimate questions about whether he should have been seated in the first place. Legal analysts emphasized that juror honesty during selection is foundational to a fair trial, and that any material omission or misrepresentation, even if unintentional, can undermine confidence in the verdict.At the same time, many legal experts cautioned that the threshold for overturning a federal jury verdict is extremely high. Former prosecutors and defense attorneys alike pointed out that courts generally require clear evidence that a juror intentionally lied and that the dishonesty directly affected deliberations or the verdict itself. In David’s case, professionals observed that while his comments were troubling and arguably careless, judges are often reluctant to disturb verdicts absent proof of bad faith or demonstrable prejudice.to  contact  me:bobbycapucci@protonnmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Des 20min

The government of the U.S. Virgin Islands alleged in court filings that Jamie Dimon, as chief executive of JPMorgan Chase, knew—or should have known—about Jeffrey Epstein’s sex-trafficking activities while the bank maintained Epstein as a client. The USVI’s complaint argued that Epstein’s conduct was not hidden from view, citing internal bank communications, compliance warnings, and the volume and nature of transactions that allegedly raised red flags over many years. Prosecutors contended that senior leadership was repeatedly put on notice about Epstein’s reputation and risks, and that the bank nonetheless continued the relationship, providing services that enabled Epstein’s operations.The allegations framed Dimon’s knowledge as part of a broader institutional failure rather than a single lapse, asserting that information about Epstein circulated within JPMorgan at multiple levels, including among executives responsible for risk and compliance. While Dimon and the bank denied the claims—maintaining that Dimon had no direct awareness of Epstein’s crimes at the time—the USVI argued that the evidence showed a sustained pattern of warnings ignored or minimized. The dispute became central to the territory’s civil case against the bank, sharpening questions about executive accountability and whether Epstein’s abuse could have been curtailed had financial institutions acted sooner on what they allegedly knew.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Des 13min