Jeffrey Epstein And The Manipulation Of The Financial System By Proxy

Federal regulators say the financial sector — particularly big banks — failed to act on obvious red flags in the case of Jeffrey Epstein’s financial network, and now they’re pointing fingers at each other. Agencies like the U.S. Treasury Department and the Office of the Comptroller of the Currency assert that banks should have detected and reported Epstein’s suspicious transactions years ago and triggered law-enforcement action. Meanwhile, some banks claim they did file reports or raise internal alarms but regulators ignored or delayed follow-up investigations, essentially accusing federal agencies of failing to enforce or respond to the alerts.On the flip side, financial institutions argue they were operating under murky guidance and rely on regulators to interpret complex anti-money-laundering laws — now they say the feds didn’t act promptly or clearly once files were submitted. This blame-game has escalated as lawsuits proliferate: banks claim regulators pushed responsibility back onto them, while regulators argue that banks willfully overlooked their compliance duties and expect bail-outs or leniency rather than accountability. The result is a stalemate where neither side wants to claim full fault, and victims of Epstein’s crimes are still waiting for clarity and justice.to contact me:bobbycapucci@protonmail.comsource:JPMorgan Flagged Epstein Suspicions in 2002, Years Earlier Than KnownBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Nov 22min

The Department of Justice’s continued defense of Jeffrey Epstein’s non-prosecution agreement is a national disgrace, the clearest evidence yet that the system was never built to hold the powerful accountable. Alex Acosta, the U.S. Attorney who cut the deal, admitted under oath that he barely knew the facts of the case yet somehow decided it was a “50/50” call — all while relying on advice from Matthew Menchel, a man later revealed to be friendly with Epstein himself. Emails went missing, prosecutors who fought for the victims were ignored, and the entire case was quietly rerouted from Palm Beach to Washington, where the real fix was brokered behind closed doors. Golf course handshakes, backroom whispers, and D.C. connections did more to save Epstein than any courtroom argument ever could, and everyone involved knew exactly what they were doing.That infamous NPA wasn’t a mistake — it was a masterpiece of corruption, the only one of its kind in American legal history, granting immunity not just to Epstein but to everyone who may have trafficked or abused under his umbrella. And years later, the DOJ still has the nerve to say “no laws were broken,” as if that means anything when the law itself was twisted into a shield for the powerful. The Epstein deal wasn’t justice — it was the funeral of it. Every excuse, every shrug, every “it was complicated” from Acosta and his peers only confirms what’s been obvious since day one: the system didn’t fail by accident. It worked exactly as intended — to protect the rich, bury the truth, and leave the victims behind.to conact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Nov 13min

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.

5 Nov 12min

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Nov 24min

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Nov 25min

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Nov 27min

The morning Jeffrey Epstein was found dead in his Metropolitan Correctional Center cell, nearly every major jail protocol was broken. He was supposed to be checked every 30 minutes under suicide-watch procedures, yet the guards on duty failed to make their rounds for hours. His cellmate had been transferred out the night before and was never replaced, directly violating Bureau of Prisons policy that required Epstein to never be left alone. Both guards assigned to his unit were reportedly working extreme overtime shifts—one on their fifth consecutive day—and later admitted to falsifying log entries to make it look like they had conducted checks. Meanwhile, several of the security cameras near Epstein’s cell were malfunctioning, leaving investigators without clear footage of the crucial time window when he died.When investigators arrived, they discovered the cell in complete disarray—evidence had been moved, and the body had already been removed before FBI agents could process the scene. Crime scene procedures weren’t followed, key documentation was missing, and autopsy findings later added to the controversy surrounding his death. The Inspector General’s report described a “cascade of failures,” from negligent oversight to ignored warnings, concluding that the Bureau of Prisons’ incompetence created the perfect environment for Epstein’s death to occur unchecked.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Nov 17min

Recently we heard about a bill making its way through the house and senate in Idaho that would reinstate death by firing squad due to the fact that the state has had trouble securing the chemicals needed to carry out executions via lethal injection.That bill has now passed both the senate and the house and is now on the desk of Brad Little, who is expeccted to sign it into law.Let's jump in!to contact me:bobbycapucci@protonmail.comsource:Idaho murders: State Senate passes bill to reinstate execution by firing squad | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

5 Nov 10min