Banks, Epstein, and Congress: Real Inquiry or Political Theater? (11/28/25)

Banks, Epstein, and Congress: Real Inquiry or Political Theater? (11/28/25)

In recent months, a growing chorus of legislators has publicly demanded that major banks — including JPMorgan Chase, Deutsche Bank, Bank of America, and Bank of New York Mellon — be held accountable for allegedly facilitating Epstein’s sex-trafficking operation through negligent or deliberately under-reported financial activity. A high-profile memorandum released by Ron Wyden (D-Ore.), the top Democrat on the Senate Finance Committee, lays out evidence that JPMorgan severely under-reported “suspicious activity” on Epstein’s accounts for years — then suddenly flagged over a billion dollars in transfers only after his 2019 arrest and death. Many lawmakers argue this discrepancy goes beyond careless bookkeeping and points to systemic compliance failures or even criminal complicity, especially given that senior banking executives remained personally involved in Epstein’s account oversight.

Against this backdrop, Congressional oversight committees have issued subpoenas to banks for financial records tied to Epstein. James Comer, chair of the House Oversight Committee, has demanded full transparency and urged federal prosecutors to open criminal investigations, not only into bank institutions but into individuals who may have knowingly enabled or covered up Epstein’s criminal activity. Some lawmakers say that unless those responsible face real consequences — indictments, prosecutions, or heavy penalties — justice for survivors will remain incomplete. There is also growing pressure for regulators to tighten financial-institution oversight and to re-examine how wealthy, high-risk clients are managed by private banking arms.


to contact me:


bobbycapucci@protonmail.com



source:

US regulators ‘taking seriously’ allegations of bankers’ support for Epstein | Banking | The Guardian

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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The Billionaire’s Gatekeeper: How Les Wexner Handed Jeffrey Epstein the Keys to Power (Part 3) (9/11/25)

The Billionaire’s Gatekeeper: How Les Wexner Handed Jeffrey Epstein the Keys to Power (Part 3) (9/11/25)

Jeffrey Epstein’s relationship with Les Wexner was not just financial—it was the foundation of Epstein’s rise from a mysterious money manager to a figure embedded in the world of extreme wealth and power. Wexner, the billionaire founder of L Brands and longtime CEO of Victoria’s Secret, granted Epstein unprecedented access to his fortune, his homes, and his reputation. Epstein was given power of attorney over Wexner’s finances, a level of trust so unusual it raised questions about the true nature of their bond. This arrangement allowed Epstein to control massive sums of Wexner’s wealth, acquire luxury properties, and build the image of legitimacy he later used to lure victims and cultivate influence..Yet Wexner has long insisted that he, too, was deceived by Epstein, claiming that Epstein stole money and betrayed his trust. That narrative, however, collapses under scrutiny. Maria Farmer’s testimony places abuse at Wexner’s heavily guarded Ohio estate, and Epstein’s use of Wexner’s assets—such as the Manhattan townhouse he effectively gifted him—suggests far more than a duped investor. The fact that Wexner enabled Epstein’s ascent, while escaping the same level of media and legal accountability as other Epstein associates, underscores how wealth and influence insulated him. Their relationship was not incidental; it was the keystone that transformed Epstein from a grifter into a predator with access to the corridors of power.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

10 Sep 10min

The Billionaire’s Gatekeeper: How Les Wexner Handed Jeffrey Epstein the Keys to Power (Part 2) (9/10/25)

The Billionaire’s Gatekeeper: How Les Wexner Handed Jeffrey Epstein the Keys to Power (Part 2) (9/10/25)

Jeffrey Epstein’s relationship with Les Wexner was not just financial—it was the foundation of Epstein’s rise from a mysterious money manager to a figure embedded in the world of extreme wealth and power. Wexner, the billionaire founder of L Brands and longtime CEO of Victoria’s Secret, granted Epstein unprecedented access to his fortune, his homes, and his reputation. Epstein was given power of attorney over Wexner’s finances, a level of trust so unusual it raised questions about the true nature of their bond. This arrangement allowed Epstein to control massive sums of Wexner’s wealth, acquire luxury properties, and build the image of legitimacy he later used to lure victims and cultivate influence..Yet Wexner has long insisted that he, too, was deceived by Epstein, claiming that Epstein stole money and betrayed his trust. That narrative, however, collapses under scrutiny. Maria Farmer’s testimony places abuse at Wexner’s heavily guarded Ohio estate, and Epstein’s use of Wexner’s assets—such as the Manhattan townhouse he effectively gifted him—suggests far more than a duped investor. The fact that Wexner enabled Epstein’s ascent, while escaping the same level of media and legal accountability as other Epstein associates, underscores how wealth and influence insulated him. Their relationship was not incidental; it was the keystone that transformed Epstein from a grifter into a predator with access to the corridors of power.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

10 Sep 11min

The Billionaire’s Gatekeeper: How Les Wexner Handed Jeffrey Epstein the Keys to Power (Part 1) (9/8/25)

The Billionaire’s Gatekeeper: How Les Wexner Handed Jeffrey Epstein the Keys to Power (Part 1) (9/8/25)

Jeffrey Epstein’s relationship with Les Wexner was not just financial—it was the foundation of Epstein’s rise from a mysterious money manager to a figure embedded in the world of extreme wealth and power. Wexner, the billionaire founder of L Brands and longtime CEO of Victoria’s Secret, granted Epstein unprecedented access to his fortune, his homes, and his reputation. Epstein was given power of attorney over Wexner’s finances, a level of trust so unusual it raised questions about the true nature of their bond. This arrangement allowed Epstein to control massive sums of Wexner’s wealth, acquire luxury properties, and build the image of legitimacy he later used to lure victims and cultivate influence..Yet Wexner has long insisted that he, too, was deceived by Epstein, claiming that Epstein stole money and betrayed his trust. That narrative, however, collapses under scrutiny. Maria Farmer’s testimony places abuse at Wexner’s heavily guarded Ohio estate, and Epstein’s use of Wexner’s assets—such as the Manhattan townhouse he effectively gifted him—suggests far more than a duped investor. The fact that Wexner enabled Epstein’s ascent, while escaping the same level of media and legal accountability as other Epstein associates, underscores how wealth and influence insulated him. Their relationship was not incidental; it was the keystone that transformed Epstein from a grifter into a predator with access to the corridors of power.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

10 Sep 14min

Mega Edition:  Day Number 8 Of The Ghislaine Maxwell Trial (9/10/25)

Mega Edition: Day Number 8 Of The Ghislaine Maxwell Trial (9/10/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

10 Sep 36min

Mega Edition:  Day Number 7 Of The Ghislaine Maxwell Trial (9/10/25)

Mega Edition: Day Number 7 Of The Ghislaine Maxwell Trial (9/10/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

10 Sep 42min

Mega Edition:  Day Number 6 Of The Ghislaine Maxwell Trial (9/10/25)

Mega Edition: Day Number 6 Of The Ghislaine Maxwell Trial (9/10/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

10 Sep 31min

Bryan Kohberger And His BTK Connections

Bryan Kohberger And His BTK Connections

Bryan Kohberger and Dennis Rader (aka BTK) share some similar connections with the main one being Katherine Ramsland who is a well respected criminologist who literally wrote the book on the BTK as well as being Bryan's professor at DeSales University.In this episode, we hear from BTK's daughter Kerri Rawson about her feelings when she first heard about the murders in moscow and where BTK fits in to all of this.(commercial at 7:37)to contact me:bobbycapucci@protonmail.comsource:BTK killer Dennis Rader shares sympathy for Idaho murders suspect Bryan Kohberger | The IndependentBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

10 Sep 10min

Majorjon Kaylor And The Crimes He Is Accused Of

Majorjon Kaylor And The Crimes He Is Accused Of

Majorjon Kaylor is a man from Idaho who allegedly executed four of his neighbors after one of them allegedly exposed himself to his wife and child. The police were dispatched to investigate and when the alleged suspect wasn't punished, Majorjon allegedly told his wife and the police that he would take care of it himself if it happened again. Accoring to the affidavit, that's exactly what he did. In this episode we dive into that affidavit and arrest warrant filed by the state of Idaho against Majorjon Kaylor as we begin to explore the case against him. to contact me:bobbycapucci@protonmail.comsource:062023+Affidavit+of+Probable+Cause.pdf (amazonaws.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

10 Sep 14min

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