The USVI And Their Request For An Epstein Related Summary Judgement Against JP Morgan (Part 1-2) (8/5/25)

The USVI And Their Request For An Epstein Related Summary Judgement Against JP Morgan (Part 1-2) (8/5/25)

In the case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. (Case No. 1:22-cv-10904-JSR), the U.S. Virgin Islands filed a Motion for Partial Summary Judgment arguing that JPMorgan Chase knowingly facilitated Jeffrey Epstein’s sex trafficking operation by continuing to provide him with banking services despite mounting evidence of criminal conduct. The memorandum asserts that the bank had repeated opportunities to sever ties with Epstein but instead chose profit over compliance, turning a blind eye to suspicious transactions, large cash withdrawals, and internal warnings. The Government contends that JPMorgan ignored numerous red flags—including sex abuse allegations and Epstein’s 2008 conviction—because he was viewed as a “high-value client,” thereby making the bank legally and financially liable for aiding and abetting his criminal enterprise.


Additionally, JPMorgan, acting as a Third-Party Plaintiff, has tried to shift blame to James “Jes” Staley, its former senior executive, claiming he misled the bank about Epstein’s behavior and maintained an unusually close relationship with the disgraced financier. The Virgin Islands government argues, however, that JPMorgan’s own internal communications and compliance failures show the misconduct was institutional, not isolated to Staley. Their summary judgment motion aims to have the court rule, without trial, that JPMorgan violated anti-trafficking and anti-money laundering laws, positioning the bank as a central financial enabler of Epstein’s decades-long abuse. This motion, if granted, would significantly advance the territory’s case and increase pressure on the bank to settle or face further reputational and legal fallout.


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The Mega Edition:  The Police Report That Led To Jeffrey Epstein's Downfall (Part 5-6) (10/12/25)

The Mega Edition: The Police Report That Led To Jeffrey Epstein's Downfall (Part 5-6) (10/12/25)

In 2005, the Palm Beach Police Department initiated an investigation into financier Jeffrey Epstein after a 14-year-old girl reported being paid for a massage that led to sexual activity at his mansion. The investigation uncovered a pattern where Epstein allegedly used personal assistants to recruit underage girls for "massages," which often escalated to sexual encounters. Evidence included testimonies from victims and witnesses, as well as items found during a search of Epstein's residence, such as hidden cameras and photographs of young girls. Despite the substantial evidence, when the case was presented to a Palm Beach County grand jury in July 2006, it resulted in a single charge of felony solicitation of prostitution.Dissatisfied with the outcome, Police Chief Michael Reiter sought federal assistance, leading to an FBI investigation that identified multiple victims and corroborating details of abuse. However, in 2008, Epstein secured a controversial non-prosecution agreement, pleading guilty to lesser state charges and serving a 13-month jail sentence with work-release privileges. This plea deal has been widely criticized for its leniency and lack of transparency, especially given that prosecutors were aware of allegations involving victims as young as 14 years old​,to contact me:bobbycapucci@protonmail.comsources:Epstein-Docs.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

11 Okt 31min

The Mega Edition:  The Police Report That Led To Jeffrey Epstein's Downfall (Part 3-4) (10/11/25)

The Mega Edition: The Police Report That Led To Jeffrey Epstein's Downfall (Part 3-4) (10/11/25)

In 2005, the Palm Beach Police Department initiated an investigation into financier Jeffrey Epstein after a 14-year-old girl reported being paid for a massage that led to sexual activity at his mansion. The investigation uncovered a pattern where Epstein allegedly used personal assistants to recruit underage girls for "massages," which often escalated to sexual encounters. Evidence included testimonies from victims and witnesses, as well as items found during a search of Epstein's residence, such as hidden cameras and photographs of young girls. Despite the substantial evidence, when the case was presented to a Palm Beach County grand jury in July 2006, it resulted in a single charge of felony solicitation of prostitution.Dissatisfied with the outcome, Police Chief Michael Reiter sought federal assistance, leading to an FBI investigation that identified multiple victims and corroborating details of abuse. However, in 2008, Epstein secured a controversial non-prosecution agreement, pleading guilty to lesser state charges and serving a 13-month jail sentence with work-release privileges. This plea deal has been widely criticized for its leniency and lack of transparency, especially given that prosecutors were aware of allegations involving victims as young as 14 years old​,to contact me:bobbycapucci@protonmail.comsources:Epstein-Docs.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

11 Okt 27min

The Mega Edition:  The Police Report That Led To Jeffrey Epstein's Downfall (Part 1-2) (10/10/25)

The Mega Edition: The Police Report That Led To Jeffrey Epstein's Downfall (Part 1-2) (10/10/25)

In 2005, the Palm Beach Police Department initiated an investigation into financier Jeffrey Epstein after a 14-year-old girl reported being paid for a massage that led to sexual activity at his mansion. The investigation uncovered a pattern where Epstein allegedly used personal assistants to recruit underage girls for "massages," which often escalated to sexual encounters. Evidence included testimonies from victims and witnesses, as well as items found during a search of Epstein's residence, such as hidden cameras and photographs of young girls. Despite the substantial evidence, when the case was presented to a Palm Beach County grand jury in July 2006, it resulted in a single charge of felony solicitation of prostitution.Dissatisfied with the outcome, Police Chief Michael Reiter sought federal assistance, leading to an FBI investigation that identified multiple victims and corroborating details of abuse. However, in 2008, Epstein secured a controversial non-prosecution agreement, pleading guilty to lesser state charges and serving a 13-month jail sentence with work-release privileges. This plea deal has been widely criticized for its leniency and lack of transparency, especially given that prosecutors were aware of allegations involving victims as young as 14 years old​,to contact me:bobbycapucci@protonmail.comsources:Epstein-Docs.pdf (documentcloud.org)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

11 Okt 27min

Jeffrey Epstein And The Allegations Of Witness Tampering

Jeffrey Epstein And The Allegations Of Witness Tampering

Federal prosecutors accused Jeffrey Epstein of witness tampering after discovering that he wired $350,000 to two potential witnesses or co-conspirators shortly after The Miami Herald published its 2018 exposé on his sweetheart plea deal. Prosecutors argued the timing of these payments showed a deliberate attempt to influence testimony or buy silence as new federal charges loomed. These revelations added weight to their claim that Epstein used his wealth and connections to manipulate the justice system and obstruct accountability for his sex crimes.Epstein’s defense team requested that he be released on house arrest with an ankle monitor while awaiting trial, proposing that he remain confined to his $77 million Manhattan mansion. Federal prosecutors opposed the motion, pointing to the witness tampering payments as proof he posed a danger to witnesses and the judicial process. They also argued that his access to private jets and immense wealth made him an extreme flight risk. The judge ultimately sided with prosecutors, keeping Epstein in custody until his death a month later.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

11 Okt 11min

Prince Andrew And His Moronic Group Of Advisers And "Friends"

Prince Andrew And His Moronic Group Of Advisers And "Friends"

For years, Prince Andrew, Duke of York received counsel that undervalued the seriousness of his association with Jeffrey Epstein and over-emphasized the potential PR fixes. After Epstein’s first conviction for soliciting prostitution of a minor, Andrew continued to appear in Epstein’s orbit, stay at his residences, and cultivate the friendship — all despite obvious red flags. Advisors seem to have encouraged him to believe that a frank, high-profile interview (notably with the BBC) could stem the reputational bleeding, rather than first expressing genuine empathy for victims or full clarity over the depth of the association. This advice centered on saying his side, explaining misunderstandings, and trying to "clear the air," but did not sufficiently prepare him for critical scrutiny, emotional testimony, and public disbelief.When Andrew finally did submit to a televised interview, what unfolded was widely seen as catastrophic. The tone and substance of his responses came off as evasive, tone-deaf and lacking in remorse; rather than being a turning point, the interview intensified outrage and distrust. Some close to him admitted that the advisers had largely told him what he wanted to hear — that the interview would help, rather than warning how much worse things might get if not handled with full acknowledgment and contrition.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

11 Okt 12min

The UK Press Is Warned About Taking Pictures At Balmoral While Prince Andrew  Is There

The UK Press Is Warned About Taking Pictures At Balmoral While Prince Andrew Is There

According to news reports, lawyers working for Queen Elizabeth II sent letters to major British newspapers warning them against taking or publishing photographs of the royal family and their guests at the Balmoral Castle estate. The letters emphasized that Balmoral is a private residence and that when royals and their guests are staying there, they have a “reasonable expectation of privacy.” The warning was issued on the same day that Prince Andrew reportedly arrived at the estate.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

10 Okt 21min

Jeffrey Epstein And The Narrative Surrounding His Death

Jeffrey Epstein And The Narrative Surrounding His Death

According to the official account, on August 10, 2019, financier and convicted sex-trafficker Jeffrey Epstein was found unresponsive in his cell at the Metropolitan Correctional Center in Manhattan. The New York City medical examiner concluded his death was a suicide by hanging, and a subsequent DOJ Inspector General probe found no evidence that someone else entered the cell or caused his death.At the same time, the report noted major failures in jail protocols: Epstein was left alone (no cellmate), required hourly checks by guards were skipped, the guards’ logs were falsified, and parts of the video surveillance were malfunctioning or not recorded. While the negligence was serious, the IG did not assert that Epstein’s death was homicide.to contact me: bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

10 Okt 27min

The Man in Jeffrey Epstein's  Cockpit: Larry Visoski’s 2009 Deposition (Part 4) (10/10/25)

The Man in Jeffrey Epstein's Cockpit: Larry Visoski’s 2009 Deposition (Part 4) (10/10/25)

In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the routine nature of his work. Questioned by victims’ attorney Bradley Edwards, Visoski confirmed that he had flown Epstein, Ghislaine Maxwell, and numerous guests—some of them prominent figures—across Epstein’s properties in New York, Florida, New Mexico, and the Virgin Islands. Represented by Critton & Reinhardt, Visoski repeatedly emphasized that his duties were strictly professional: piloting aircraft, maintaining schedules, and ensuring safe transport. When pressed about the ages of female passengers, he claimed he never knowingly flew minors and denied witnessing any sexual activity or misconduct aboard Epstein’s planes.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

10 Okt 11min

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