Leon Black And The Baked In Cover Provided  By The  Internal  Report

Leon Black And The Baked In Cover Provided By The Internal Report

In the report dated January 22, 2021, Dechert reviewed over 60,000 documents and interviewed more than 20 witnesses to examine Black’s social and business ties to Epstein, including payments, introductions, and services rendered. It concluded that there was no evidence that Black or his affiliates were involved in Epstein’s criminal activities, or that Epstein introduced Black to any under-age woman. The document confirmed that Black engaged Epstein for tax, estate-planning, philanthropic and family-office advice between about 2012 and 2017 — with total payments around $158 million — and that their social relationship dated to the mid-1990s. It found that Black believed Epstein had served his sentence in 2008 and viewed engaging him as not “inappropriate,” though the report notes Black severed ties around fall 2018.


The report also flagged red-flags: Epstein advised on a “proprietary” solution for a 2006 Grantor-Retained Annuity Trust (“GRAT”) that reportedly saved Black up to $1 billion+ in estate taxes, and a “step-up basis” transaction that may have saved about $600 million in future tax liability. The investigation found that Epstein’s compensation “far exceeded” what Black paid his other professional advisors, and payments after 2013 were made on an ad-hoc basis without formal service agreements. While the report cleared Black of criminal wrongdoing, it raised significant questions about the nature of Epstein’s advisory role and the scale/value of payments relative to documented services.



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bobbycapucci@protonmail.com


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Mega Edition:  Ghislaine Maxwell Rests Her Case After Two Days And 9 Witnesses (9/11/25)

Mega Edition: Ghislaine Maxwell Rests Her Case After Two Days And 9 Witnesses (9/11/25)

Ghislaine Maxwell’s defense rested on December 17, 2021, after just two days of testimony. Her team called a handful of witnesses, including former model and physician Eva Andersson-Dubin, who testified that she never saw Epstein engage in sexual activity with underage girls and denied participating in a sexual encounter alleged by one accuser. As the defense concluded, Judge Alison Nathan directly asked Maxwell if she intended to testify. Maxwell declined, telling the court: “The government has not proven its case beyond a reasonable doubt, so there is no need for me to testify.”After Maxwell’s decision, prosecutors chose not to present a rebuttal case, leaving the trial poised for closing arguments and jury deliberation. The move to rest so quickly reflected the defense’s strategy of casting doubt on accusers’ credibility rather than mounting a lengthy counter-narrative. By not taking the stand, Maxwell avoided what could have been a grueling cross-examination, leaving her fate entirely in the jury’s hands as the case entered its final phase.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

11 Sep 27min

Mega Edition:  A Few Of The Biggest Bombshells From The Maxwell Trial Are Revealed (9/10/25)

Mega Edition: A Few Of The Biggest Bombshells From The Maxwell Trial Are Revealed (9/10/25)

During the Maxwell trial, jurors were confronted with sensational and deeply unsettling testimony that painted a disturbing portrait of her and Epstein’s operation. Victims described explicit group sexual abuse beginning when one was just 14, including scenes where Maxwell appeared "casual" about the abuse—making it seem “very normal.” Another accuser, known as “Kate,” recounted being groomed under the guise of friendship and coerced into wearing a schoolgirl uniform and performing sexual acts in Palm Beach. The stories didn’t stop there: four women—including “Carolyn” and Annie Farmer—testified about being recruited for “massages” by Maxwell and Epstein, with Farmer describing being forced into a foot massage that escalated into sexual touching. Furthermore, Epstein’s longtime butler revealed a chillingly strict “Household Manual” that enforced silence and obedience while detailing how staff were instructed never to look Epstein in the eyeBeyond the witness accounts, a trove of visual and financial evidence further illuminated the pair’s lavish—and disturbing—lifestyle. Government exhibits included photos of Maxwell massaging Epstein’s feet on a private jet using her breasts, nude photos of them in a swimming pool, and a nude pregnancy photo that an accuser claimed to have seen—all testifying to the perverse intimacy of their relationship. Their social and financial power was on full display: testimony from pilots and staff confirmed affluent, high-profile guests—such as Donald Trump, Bill Clinton, Prince Andrew, and Kevin Spacey—flew on Epstein’s plane. Bank records revealed massive transfers from Epstein to Maxwell, including multimillion-dollar wire transactions and a notable purchase of a helicopter through entities tied to her. The prosecution strategically included a computer-authored, third-person essay seemingly penned by “gmax,” depicting Maxwell and Epstein as inseparable partners—casting the “personal assistant” label as a gross understatement. Together, these revelations underscored the scope, secrecy, and sophistication of their crimes.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell Trial’s Biggest Bombshells Include Flights With Trump, Pregnancy Pics, and Latex CostumesBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

11 Sep 45min

JP Morgan And The Internal Report They Launched Into Their Relationship With Jeffrey Epstein

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, 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

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

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)

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: 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

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