Epstein's Favorite Banks Turned A Blind Eye To His Abuse According To Allegations

Epstein's Favorite Banks Turned A Blind Eye To His Abuse According To Allegations

Two women who say they were sexually abused by Jeffrey Epstein have filed separate lawsuits against JPMorgan Chase & Co. and Deutsche Bank AG, alleging that the banks “turned a blind eye” to Epstein’s trafficking operations and actively facilitated his abuse of young women. The suits claim that the banks ignored red flags—such as large cash withdrawals, suspicious wire transfers, and accounts linked to women exploited by Epstein—and that they financially benefited from maintaining him as a client despite his criminal history.

In the case against JPMorgan, the lawsuit points to senior executives and the bank’s wealth-management division, asserting they prioritized profit over basic due-diligence and knowingly kept Epstein on as a client after his 2008 Florida conviction. The suit against Deutsche Bank likewise claims the bank accepted Epstein in 2013 for business-generating opportunities despite internal warnings and an ongoing regulatory probe, alleging that he was able to channel millions through the bank for rent, tuition, legal-settlement payments, and travel involving recruitments of young women. Both suits seek unspecified damages and ask the court to certify class-action status, arguing the banks bear responsibility alongside Epstein’s direct actions.


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bobbycapucci@protonmail.com

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Alex Acosta Goes To Congress:   Transcripts From The Alex Acosta Deposition (Part 9) (11/2/25)

Alex Acosta Goes To Congress: Transcripts From The Alex Acosta Deposition (Part 9) (11/2/25)

When Alex Acosta sat before Congress to explain himself, what unfolded was less an act of accountability and more a masterclass in bureaucratic self-preservation. He painted the 2008 Epstein plea deal as a “strategic compromise,” claiming a federal trial might have been too risky because victims were “unreliable” and evidence was “thin.” In reality, federal prosecutors had a mountain of corroborating witness statements, corroborative travel logs, and sworn victim testimony—yet Acosta gave Epstein the deal of the century. The so-called non-prosecution agreement wasn’t justice; it was a backroom surrender, executed in secrecy, without even notifying the victims. When pressed on this, Acosta spun excuses about legal precedent and “jurisdictional confusion,” never once admitting the obvious: his office protected a rich, politically connected predator at the expense of dozens of trafficked girls.Even more damning was Acosta’s insistence that he acted out of pragmatism, not pressure. He denied that anyone “higher up” told him to back off—even though he once told reporters that he’d been informed Epstein “belonged to intelligence.” Under oath, he downplayed that statement, twisting it into bureaucratic double-speak. He even claimed the deal achieved “some level of justice” because Epstein registered as a sex offender—a hollow justification that only exposed how insulated from reality he remains. Acosta never showed remorse for the irreparable damage caused by his cowardice. His congressional testimony reeked of moral rot, the same rot that let a billionaire pedophile walk free while survivors were left to pick up the pieces.to contact me:bobbycapucci@protonmail.comsource:Acosta Transcript.pdf - Google DriveBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Nov 12min

The Billionaires Playboy Club:   A Memoir By Virginia Roberts (Chapter 17 Part 2 Chapter 18 Part 1 ) (11/2/25)

The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 17 Part 2 Chapter 18 Part 1 ) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 11min

The Billionaires Playboy Club:   A Memoir By Virginia Roberts (Chapter 16 Part 2 Chapter 17Part 1 ) (11/2/25)

The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 16 Part 2 Chapter 17Part 1 ) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 11min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 37-38) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 37-38) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 30min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 35-36) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 35-36) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 32min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 33-34) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 33-34) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 25min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 31-32) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 31-32) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 26min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 29-30) (11/2/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 29-30) (11/2/25)

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-epstein-chronicles--5003294/support.

2 Nov 32min

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