The USVI And Their Hypocritical Epstein Related Lawsuit Against The Banks

The USVI And Their Hypocritical Epstein Related Lawsuit Against The Banks

If the IRS Criminal Investigation Division (IRS-CI) were targeting someone like Jeffrey Epstein, the case would start with forensic financial analysis designed to trace unreported income, hidden assets, and offshore structures. Epstein’s wealth—largely private, complex, and tied to shell companies and foreign accounts—would trigger red flags for potential violations of tax evasion statutes (26 U.S.C. § 7201). Agents would begin with data analytics, subpoenas to banks and trust administrators, and whistleblower information to uncover discrepancies between reported income and actual financial activity. They would examine private jets, properties, and luxury assets as potential laundering channels or under-reported business expenses, often using the “net worth” method to compare lifestyle against declared earnings. IRS-CI would also coordinate with agencies such as FinCEN and the Department of Justice’s Money Laundering and Asset Recovery Section to investigate any violations of Title 31—such as failure to report large transactions or suspicious activity involving foreign financial institutions.


If the evidence suggested intentional concealment or laundering, IRS-CI would elevate the case to a full criminal investigation. Epstein’s network of offshore accounts, charitable foundations, and LLCs would be scrutinized for the use of nominee owners, false invoices, and circular transfers to disguise the origin of funds. Agents would rely on Mutual Legal Assistance Treaties (MLATs) to obtain foreign banking records, coordinate with Treasury to trace wire transfers, and reconstruct income streams through forensic accounting. Once they established willful intent to defraud the government, the IRS could refer the case to the Department of Justice for prosecution, pursuing charges of tax evasion, money laundering, and conspiracy. In short, an IRS agent targeting someone like Epstein wouldn’t just look for missing tax filings—they’d dismantle the entire financial infrastructure that enabled his empire of secrecy.



to contact me:

bobbycapucci@protonmail.com

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

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Mega Edition:  The Deposition Of Epstein's Chief Pilot Larry Visoski  (Part 7-9) (1/3/26)

Mega Edition: The Deposition Of Epstein's Chief Pilot Larry Visoski (Part 7-9) (1/3/26)

In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims’ attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein’s properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein’s planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

3 Jan 37min

Mega Edition:  The Deposition Of Epstein's Chief Pilot Larry Visoski  (Part 4-6) (1/3/26)

Mega Edition: The Deposition Of Epstein's Chief Pilot Larry Visoski (Part 4-6) (1/3/26)

In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims’ attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein’s properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein’s planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

3 Jan 36min

Mega Edition:  The Deposition Of Epstein's Chief Pilot Larry Visoski  (Part 1-3) (1/2/26)

Mega Edition: The Deposition Of Epstein's Chief Pilot Larry Visoski (Part 1-3) (1/2/26)

In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims’ attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein’s properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein’s planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

3 Jan 45min

Dan Bongino Solves Epstein’s Death—Case Closed, Everyone Go Home (

Dan Bongino Solves Epstein’s Death—Case Closed, Everyone Go Home (

Dan Bongino, now serving as FBI Deputy Director, recently proclaimed that Jeffrey Epstein's 2019 death was unequivocally a suicide, asserting, "He killed himself. I've seen the whole file. He killed himself." This definitive stance starkly contrasts with Bongino's previous insinuations of conspiracy surrounding Epstein's demise. His sudden reversal, especially given the well-documented lapses in Epstein's jail monitoring—such as guards falling asleep and malfunctioning cameras—raises questions about the thoroughness and transparency of the investigation. Bongino's assertion seems to dismiss the complexities and unresolved aspects that have fueled public skepticism.The backlash from Bongino's core supporters was swift and intense. Prominent MAGA influencers accused him of betrayal, labeling him a "sell-out" and questioning his integrity. This reaction underscores a broader distrust in official narratives, especially when they appear to contradict earlier positions held by the same individuals. Bongino's abrupt shift not only alienates his base but also amplifies suspicions about potential institutional cover-ups.to contact me:bobbycapucci@protonmail.comsource:FBI deputy director Dan Bongino drops Jeffrey Epstein bombshell that sends MAGA conspiracy theorists wild | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

3 Jan 16min

Pam Bondi And Her Narrative About The Epstein Video Gets Nuked

Pam Bondi And Her Narrative About The Epstein Video Gets Nuked

Recent revelations have significantly undercut former Attorney General Pam Bondi’s explanation regarding the so-called “missing minute” from Jeffrey Epstein’s jail surveillance footage. The House Oversight Committee has released previously unseen surveillance video capturing the minute—from about 11:58:59 p.m. to midnight on August 10, 2019—that had been absent from earlier DOJ releases. The newly revealed clip, showing guards working near Epstein’s cell, undermines Bondi’s prior claim that the gap resulted from a routine, nightly system reset—a technical quirk that she stated led to that minute being “missing every night.” The footage instead suggests the gap emerged from how the files were stitched together at the midnight timestamp, not a recurring reset issue, effectively blowing Bondi’s narrative out of the waterto contact me:bobbycapucci@protonmail.comsource:Epstein document dump blows huge hole in Pam Bondi's 'missing minute' theory as pressure mounts for Trump to disclose the truth - and MAGA rep says case 'a lot bigger than anyone anticipated' | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

3 Jan 19min

Jes Staley Was Jeffrey Epstein's Banker,  His Buddy And His Fool

Jes Staley Was Jeffrey Epstein's Banker, His Buddy And His Fool

Jes Staley’s relationship with Jeffrey Epstein wasn’t just a lapse in judgment—it was a full-blown embrace of depravity dressed up as “networking.” Staley wasn’t dragged into Epstein’s orbit; he signed up for the frequent flyer program. He flew to the island, sent creepy “Snow White” emails, and played the role of banker, buddy, and image-launderer for a convicted sex offender. This wasn’t ignorance—it was arrogance. He knew exactly who Epstein was and decided that power, money, and access were worth more than decency, truth, or his own reputation.In the end, Staley will never be remembered for his banking career or “leadership.” His legacy is sealed as Epstein’s enabler, lapdog, and fool—the man who polished the monster’s image while survivors were left fighting for justice. He represents everything rotten about high finance: greed over morality, image over truth, connections over humanity. Staley thought he could walk hand-in-hand with Epstein and still be respected. Instead, he’s a permanent cautionary tale of complicity, corruption, and cowardice.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

3 Jan 12min

All Of Epstein's Men:  Bill  Richardson

All Of Epstein's Men: Bill Richardson

Bill Richardson’s ties to Jeffrey Epstein highlight the grotesque double standard that protects the powerful. Despite being named under oath by Virginia Giuffre as one of the men she was trafficked to, Richardson—former New Mexico governor, U.N. ambassador, and establishment insider—faced almost no scrutiny. His denials were delivered with the bland, calculated tone of a man confident that his reputation and connections would shield him. The media, which treats lesser figures with endless outrage, politely buried his name, turning what should have been a career-ending scandal into a forgotten footnote. That silence was not oversight—it was a deliberate choice by the same machine that has long protected Epstein’s orbit of elites.Richardson’s case is especially damning because Epstein’s Zorro Ranch, rumored to be a hub of trafficking and secrecy, sat in New Mexico under his watch as governor. The coincidence is staggering, yet no questions were asked, no investigations launched, and no accountability pursued. His inclusion in Virginia’s sworn testimony wasn’t random—it fit a consistent pattern of Epstein surrounding himself with powerful, insulated men unlikely to face consequences. Richardson’s polished career may remain intact in polite circles, but his name is forever entwined with the Epstein scandal, serving as a perfect example of how justice bends when it brushes up against the untouchables.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Jan 15min

Epstein Files Unsealed:  Juan Alessi And The Deposition Given To Detective Recarey (Part 2) (1/2/26)

Epstein Files Unsealed: Juan Alessi And The Deposition Given To Detective Recarey (Part 2) (1/2/26)

a sworn statement given by Juan Alessi to Palm Beach law enforcement during the early phase of the Epstein investigation. In that statement, Alessi describes his role as the house manager at Epstein’s Palm Beach residence and recounts that young girls regularly came to the home to provide “massages.” He stated that these visits were frequent and routine, and that over time he noticed the girls appeared to be getting younger. Alessi specifically recalled questioning whether some of the girls were as young as 16 or 17, signaling that concerns about age were present well before the case became public.Alessi’s statement is significant because it documents staff-level awareness of troubling conduct inside Epstein’s home at an early stage of the investigation. While the document does not take the form of a later civil-style deposition transcript, it is a formal sworn account given directly to investigators involved in the case, including those working under Joe Recarey. The statement reinforces that Epstein’s operation was not hidden from household staff and that warning signs were visible to law enforcement as early as 2005. It stands as contemporaneous evidence that allegations involving underage girls were known, documented, and taken seriously enough to be memorialized in sworn law enforcement records—long before the controversial prosecutorial decisions that followed.to contact me:bobbycapucci@protonmail.comsource:Epstein Part 16 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Jan 10min

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