Jeffrey Epstein's Favorite Banks And The Fraud Report

In her sworn deposition from 2016 (unsealed in 2020), Virginia Giuffre detailed how Ghislaine Maxwell recruited, groomed, and trafficked her into Jeffrey Epstein’s sex trafficking operation starting when she was 16. She testified that Maxwell approached her at Mar-a-Lago in 2000 under the pretense of offering her work as a masseuse for a wealthy benefactor. That “job” quickly evolved into sexual abuse. According to Giuffre, Maxwell took an active role in teaching her how to sexually service Epstein, including hands-on “training” sessions involving Maxwell herself. She stated that Maxwell instructed her to recruit other underage girls and was fully aware — and involved — in the trafficking scheme. Maxwell not only facilitated the abuse, Giuffre claimed, but also participated in it, organizing flights, outfits, and sex schedules for Epstein and his associates.Giuffre’s deposition also included accusations that she was trafficked to powerful men at Maxwell’s direction. She named Prince Andrew, Alan Dershowitz, Jean-Luc Brunel, Bill Richardson, George Mitchell, and Glenn Dubin among the men she was forced to have sex with — often in Epstein’s residences or on his private jet, the “Lolita Express.” Giuffre detailed incidents of sexual abuse at Epstein’s private island (Little St. James), in Maxwell’s London townhouse, and at Epstein’s New York and Palm Beach homes. She described Maxwell’s role as operational: coordinating travel, preparing the girls, dictating what to wear (often schoolgirl outfits), and ensuring silence through emotional manipulation and threats. Giuffre testified that Maxwell told her to be “grateful” and warned her that speaking out would have consequences — including death. Throughout the deposition, Giuffre emphasized that she was a minor being trafficked across state and international lines, and that Maxwell was not only aware but orchestrating every detail. Her statements were corroborated years later by other victims and led to Maxwell’s 2021 conviction on sex trafficking and conspiracy charges.to  contact me;bobbycapucci@protonmail.comsource:1090-32.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Jan 30min

In her sworn deposition from 2016 (unsealed in 2020), Virginia Giuffre detailed how Ghislaine Maxwell recruited, groomed, and trafficked her into Jeffrey Epstein’s sex trafficking operation starting when she was 16. She testified that Maxwell approached her at Mar-a-Lago in 2000 under the pretense of offering her work as a masseuse for a wealthy benefactor. That “job” quickly evolved into sexual abuse. According to Giuffre, Maxwell took an active role in teaching her how to sexually service Epstein, including hands-on “training” sessions involving Maxwell herself. She stated that Maxwell instructed her to recruit other underage girls and was fully aware — and involved — in the trafficking scheme. Maxwell not only facilitated the abuse, Giuffre claimed, but also participated in it, organizing flights, outfits, and sex schedules for Epstein and his associates.Giuffre’s deposition also included accusations that she was trafficked to powerful men at Maxwell’s direction. She named Prince Andrew, Alan Dershowitz, Jean-Luc Brunel, Bill Richardson, George Mitchell, and Glenn Dubin among the men she was forced to have sex with — often in Epstein’s residences or on his private jet, the “Lolita Express.” Giuffre detailed incidents of sexual abuse at Epstein’s private island (Little St. James), in Maxwell’s London townhouse, and at Epstein’s New York and Palm Beach homes. She described Maxwell’s role as operational: coordinating travel, preparing the girls, dictating what to wear (often schoolgirl outfits), and ensuring silence through emotional manipulation and threats. Giuffre testified that Maxwell told her to be “grateful” and warned her that speaking out would have consequences — including death. Throughout the deposition, Giuffre emphasized that she was a minor being trafficked across state and international lines, and that Maxwell was not only aware but orchestrating every detail. Her statements were corroborated years later by other victims and led to Maxwell’s 2021 conviction on sex trafficking and conspiracy charges.to  contact me;bobbycapucci@protonmail.comsource:1090-32.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Jan 34min

In her sworn deposition from 2016 (unsealed in 2020), Virginia Giuffre detailed how Ghislaine Maxwell recruited, groomed, and trafficked her into Jeffrey Epstein’s sex trafficking operation starting when she was 16. She testified that Maxwell approached her at Mar-a-Lago in 2000 under the pretense of offering her work as a masseuse for a wealthy benefactor. That “job” quickly evolved into sexual abuse. According to Giuffre, Maxwell took an active role in teaching her how to sexually service Epstein, including hands-on “training” sessions involving Maxwell herself. She stated that Maxwell instructed her to recruit other underage girls and was fully aware — and involved — in the trafficking scheme. Maxwell not only facilitated the abuse, Giuffre claimed, but also participated in it, organizing flights, outfits, and sex schedules for Epstein and his associates.Giuffre’s deposition also included accusations that she was trafficked to powerful men at Maxwell’s direction. She named Prince Andrew, Alan Dershowitz, Jean-Luc Brunel, Bill Richardson, George Mitchell, and Glenn Dubin among the men she was forced to have sex with — often in Epstein’s residences or on his private jet, the “Lolita Express.” Giuffre detailed incidents of sexual abuse at Epstein’s private island (Little St. James), in Maxwell’s London townhouse, and at Epstein’s New York and Palm Beach homes. She described Maxwell’s role as operational: coordinating travel, preparing the girls, dictating what to wear (often schoolgirl outfits), and ensuring silence through emotional manipulation and threats. Giuffre testified that Maxwell told her to be “grateful” and warned her that speaking out would have consequences — including death. Throughout the deposition, Giuffre emphasized that she was a minor being trafficked across state and international lines, and that Maxwell was not only aware but orchestrating every detail. Her statements were corroborated years later by other victims and led to Maxwell’s 2021 conviction on sex trafficking and conspiracy charges.to  contact me;bobbycapucci@protonmail.comsource:1090-32.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Jan 36min

Plaintiff Sara Rivers files this complaint in Case No. 1:25-cv-01726, bringing legal action against the defendant based on personal knowledge, information, and belief. Represented by legal counsel, Rivers outlines the specific allegations, detailing the defendant's alleged misconduct and the legal grounds supporting the claims. The complaint asserts that the defendant’s actions have caused harm and seeks accountability through the judicial system.This lawsuit requests appropriate legal remedies, including compensation and other relief deemed necessary by the court. The filing establishes jurisdiction, presents supporting facts, and sets forth claims that Rivers intends to prove. Through this action, the plaintiff seeks justice and redress for the alleged wrongdoing, holding the defendant legally responsible for the damages incurred.to contact me:bobbycapucci@protonmail.comsource:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Jan 12min

Plaintiff Sara Rivers files this complaint in Case No. 1:25-cv-01726, bringing legal action against the defendant based on personal knowledge, information, and belief. Represented by legal counsel, Rivers outlines the specific allegations, detailing the defendant's alleged misconduct and the legal grounds supporting the claims. The complaint asserts that the defendant’s actions have caused harm and seeks accountability through the judicial system.This lawsuit requests appropriate legal remedies, including compensation and other relief deemed necessary by the court. The filing establishes jurisdiction, presents supporting facts, and sets forth claims that Rivers intends to prove. Through this action, the plaintiff seeks justice and redress for the alleged wrongdoing, holding the defendant legally responsible for the damages incurred.to contact me:bobbycapucci@protonmail.comsource:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Jan 11min

Plaintiff Sara Rivers files this complaint in Case No. 1:25-cv-01726, bringing legal action against the defendant based on personal knowledge, information, and belief. Represented by legal counsel, Rivers outlines the specific allegations, detailing the defendant's alleged misconduct and the legal grounds supporting the claims. The complaint asserts that the defendant’s actions have caused harm and seeks accountability through the judicial system.This lawsuit requests appropriate legal remedies, including compensation and other relief deemed necessary by the court. The filing establishes jurisdiction, presents supporting facts, and sets forth claims that Rivers intends to prove. Through this action, the plaintiff seeks justice and redress for the alleged wrongdoing, holding the defendant legally responsible for the damages incurred.to contact me:bobbycapucci@protonmail.comsource:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

12 Jan 10min

Plaintiff Sara Rivers files this complaint in Case No. 1:25-cv-01726, bringing legal action against the defendant based on personal knowledge, information, and belief. Represented by legal counsel, Rivers outlines the specific allegations, detailing the defendant's alleged misconduct and the legal grounds supporting the claims. The complaint asserts that the defendant’s actions have caused harm and seeks accountability through the judicial system.This lawsuit requests appropriate legal remedies, including compensation and other relief deemed necessary by the court. The filing establishes jurisdiction, presents supporting facts, and sets forth claims that Rivers intends to prove. Through this action, the plaintiff seeks justice and redress for the alleged wrongdoing, holding the defendant legally responsible for the damages incurred.to contact me:bobbycapucci@protonmail.comsource:Sara cmpltBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Jan 10min

In his interview with the DOJ Office of the Inspector General, Alex Acosta repeatedly framed the 2007–2008 Epstein non-prosecution agreement as a constrained, pragmatic decision made under pressure rather than a deliberate act of favoritism. He told inspectors that Epstein’s defense team, stacked with politically connected and aggressive lawyers, created what he described as a credible threat of a federal indictment collapse if prosecutors pushed too hard. Acosta emphasized that his office believed securing some conviction at the state level was better than risking none at all, and he claimed he was focused on avoiding a scenario where Epstein walked entirely. Throughout the interview, Acosta leaned heavily on the idea that the deal was the product of risk assessment, limited evidence, and internal prosecutorial judgment rather than corruption or improper influence, repeatedly asserting that he acted in good faith.At the same time, the OIG interview exposed glaring gaps and evasions in Acosta’s account, particularly regarding victims’ rights and transparency. He acknowledged that victims were not informed about the existence or finalization of the NPA, but attempted to downplay this as a procedural failure rather than a substantive violation of the Crime Victims’ Rights Act. Acosta also distanced himself from the unusual secrecy of the agreement, suggesting that others in his office handled victim communications and specific drafting decisions. Most damaging, however, was his inability to offer a coherent justification for why Epstein received terms so extraordinary that they effectively shut down federal accountability altogether. The interview left the unmistakable impression of a former U.S. Attorney attempting to launder an indefensible outcome through bureaucratic language, while avoiding responsibility for a deal that insulated Epstein and his network from meaningful scrutiny for more than a decade.to  contact me:bobbycapucci@protonmail.comsource:EFTA00009229.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

11 Jan 12min