The USVI And Their Request For An Epstein Related Summary Judgement Against JP Morgan (Part 5-6) (8/6/25)

The USVI And Their Request For An Epstein Related Summary Judgement Against JP Morgan (Part 5-6) (8/6/25)

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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Mega Edition:  Ghislaine Maxwell And Her Deposition During The Virginia Giuffre Lawsuit (Parts 1-2) (7/26/25)

Mega Edition: Ghislaine Maxwell And Her Deposition During The Virginia Giuffre Lawsuit (Parts 1-2) (7/26/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

26 Juli 32min

Mega Edition:  Stacey Plaskett And Her Relationship With Jeffrey Epstein (7/25/25)

Mega Edition: Stacey Plaskett And Her Relationship With Jeffrey Epstein (7/25/25)

Stacey Plaskett’s long-standing relationship with Jeffrey Epstein and his associates is far more damning than she publicly admits—and no amount of political backpedaling can wash the stench off. As revealed in depositions and legal filings, Plaskett personally solicited a $30,000 donation from Epstein in 2018, visiting his Manhattan mansion years after his 2008 sex crime conviction was national news. The money was initially accepted and only returned when it failed vetting. Plaskett’s ties to Epstein run deeper than a one-off meeting; she previously worked at the law firm of Erika Kellerhals, Epstein’s personal attorney in the Virgin Islands, and later became a key figure in the same Economic Development Authority that granted Epstein’s companies hundreds of millions of dollars in tax benefits. Her claim that she had no idea who or what Epstein really was, even as she stood in his house asking for money, is beyond implausible—it’s insulting.Even worse, Plaskett is the only individual still facing active civil litigation from Epstein victims after a federal judge tossed out broader claims against the Virgin Islands government but allowed the trafficking-related counts to proceed against her personally. That’s not a smear—it’s a legal reality. The survivors accuse her of helping facilitate an environment that enabled Epstein to operate with impunity in the territory, and the court agrees there’s enough meat on those allegations to warrant a trial. Her attempt to sanitize the donations by giving them to charity doesn’t erase the fact that she sought out Epstein’s support well after he was a registered sex offender. Plaskett’s carefully managed public persona as a crusader for justice clashes violently with the uncomfortable accusation: she helped normalize, enable, and politically legitimize a known predator, and now she’s scrambling to rewrite history.to contact me:bobbycapucci@protonmail.comsource:How Jeffrey Epstein's Island Politics Helped Elect Stacey Plaskett (businessinsider.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

26 Juli 37min

Ghislaine Maxwell And The Deal That Never Was

Ghislaine Maxwell And The Deal That Never Was

After Ghislaine Maxwell was arrested in July 2020 and later convicted in December 2021 for her role in Jeffrey Epstein’s sex trafficking operation, no plea deal ever materialized. Throughout her pretrial detention and courtroom proceedings, both prosecutors and her defense team confirmed that no agreement had been discussed or pursued. Maxwell continued to deny all wrongdoing, maintaining her innocence and refusing to testify in her own defense, which made any sort of cooperation or leniency effectively off the table. Federal prosecutors also made clear during trial disclosures that no negotiations had taken place, and Maxwell was ultimately sentenced to 20 years in prison without any concessions.n the years since her conviction, speculation has emerged about her potential willingness to cooperate with investigators in exchange for reduced conditions or new privileges, but these developments are post-conviction and unrelated to the original legal process. As of now, any talk of meetings or new discussions with federal authorities represents a fresh phase of potential dialogue—not evidence of a prior deal. The record shows that Maxwell went to trial, was convicted on serious charges, and received a lengthy sentence without any negotiated outcome to soften the blow. In contrast to what many assumed about her deep ties to powerful figures, she never struck a bargain to avoid prison.to contact me:bobbycapucci@protonmail.comsource:https://www.wpbf.com/article/queen-for-a-day-how-ghislaine-maxwell-could-be-striking-a-deal-with-prosecutors/33253619#Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

26 Juli 14min

Jeffrey Epstein, Ghislaine Maxwell And The Brazen Display Of Their Deviant Desires

Jeffrey Epstein, Ghislaine Maxwell And The Brazen Display Of Their Deviant Desires

In photographs and police video taken during a 2005 raid and entered into evidence at Ghislaine Maxwell’s trial, Epstein’s Palm Beach estate was shown to display numerous explicit artworks and photographs of nude women—including what appeared to be Ghislaine Maxwell herself, topless on a sandy beach. The walls in various rooms were adorned with erotic drawings and images of partially or fully nude women, some described by prosecutors as “creepy” and consistent with a disturbingly sexualized décor intended to normalize the abuse occurring in the house.To contact me:Bobbycapucci@protonmail.comsource:https://www.thesun.co.uk/news/10868574/nude-photos-of-ghislaine-maxwell-and-young-woman-displayed-at-jeffrey-epstein-palm-beach-mansion-in-raid-footage/amp/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

26 Juli 13min

Jeffrey Epstein Was One Of The Initial Investors  In The Clinton Global Initative

Jeffrey Epstein Was One Of The Initial Investors In The Clinton Global Initative

Jeffrey Epstein played a role in the early stages of the Clinton Global Initiative by reportedly providing seed funding and strategic input. According to statements from his legal representatives, Epstein was part of the initial group that helped conceive the foundation and donated $25,000 in 2005, during its formative phase. While the Clinton Foundation has downplayed the relationship, multiple reports have confirmed that Epstein had involvement in early planning discussions and provided financial contributions during the CGI’s foundational years, helping to establish its presence as a global philanthropic force.In addition to the monetary support, Epstein also provided logistical and transportation assistance to Bill Clinton, including the use of his private jet on multiple occasions for CGI-related trips to Africa, Asia, and Europe. These flights were not merely coincidental; they aligned with the foundation’s outreach efforts and international engagements. Clinton aides have claimed that Secret Service was always present, but flight logs and associated court filings reflect a more intimate relationship than the Clinton camp has publicly acknowledged. Epstein’s financial and operational support, though later downplayed, was critical to CGI’s launch and early expansion.To contact me:bobbycapucci@protonamail.comsource:https://news.yahoo.com/epstein-lawyer-claimed-alleged-pedophile-223701676.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

25 Juli 12min

Ghislaine Maxwell And Her Thoughts On Jeffrey Epstein's Death

Ghislaine Maxwell And Her Thoughts On Jeffrey Epstein's Death

In a 2022 interview from prison, Ghislaine Maxwell stated that she does not believe Jeffrey Epstein died by suicide, casting doubt on the official conclusion that he hanged himself in his Manhattan jail cell in August 2019. She expressed skepticism about the circumstances of his death, pointing to what she described as suspicious elements, including the malfunctioning security cameras and the alleged failure of prison staff to perform routine checks. Maxwell said plainly, “I believe he was murdered,” joining a chorus of others who have questioned the legitimacy of the official narrative given Epstein’s high-profile connections and the sensitive nature of his alleged crimes.Maxwell’s comments came after her conviction and appeared to be part of a broader attempt to shift focus and raise doubts about the integrity of the system that held both her and Epstein accountable. However, critics argue her statements serve more to deflect from her own role than to uncover new truths. Still, her position has added fuel to ongoing public suspicion surrounding Epstein’s death—suspicion already stoked by autopsy anomalies, jail security lapses, and the abrupt end to a criminal case that many hoped would reveal the full extent of his powerful network.To contact me:Bobbycapucci@protonmail.comsource:https://www.thesun.co.uk/news/10868574/nude-photos-of-ghislaine-maxwell-and-young-woman-displayed-at-jeffrey-epstein-palm-beach-mansion-in-raid-footage/amp/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

25 Juli 11min

In Their Own Words: Elizabeth Stein,  Maria Farmer, Theresa Helm And Their Impact Statements (7/25/25)

In Their Own Words: Elizabeth Stein, Maria Farmer, Theresa Helm And Their Impact Statements (7/25/25)

At Ghislaine Maxwell’s sentencing in June 2022, survivors delivered powerful and emotional victim impact statements that left no doubt about the damage she had inflicted. One woman stated plainly, “I never would have met Jeffrey Epstein if not for you,” holding Maxwell personally responsible for the years of abuse that followed. Another described her as a “monster,” recounting how Maxwell’s grooming, manipulation, and betrayal left her permanently scarred. The survivors spoke about shattered lives, ruined trust, and emotional damage that will never fully heal. Maxwell wasn’t a passive bystander—she was the architect of their exploitation, intimately involved in luring and preparing underage girls for sexual abuse under the guise of mentorship and opportunity.Anyone attempting to refurbish Maxwell’s image would do well to stop and truly absorb what she did—and who she did it to. These weren’t abstract victims or peripheral crimes. They were calculated acts committed against vulnerable girls, many of whom were already struggling. Maxwell used charm, privilege, and social power as tools of entrapment, playing the role of the "trusted woman" to disarm and deliver victims to a predator. Her refusal to accept responsibility, her lies under oath, and her ongoing lack of remorse only deepen the stain of her crimes.There can be no public rehabilitation due the wreckage she left behind.to contact me:bobbycapucci@protonmail.comsource:M6SQmaxSFBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

25 Juli 12min

In Their Own Words: Virginia Giuffre, "Kate" And Sarah Ransome And Their Impact Statements (7/25/25)

In Their Own Words: Virginia Giuffre, "Kate" And Sarah Ransome And Their Impact Statements (7/25/25)

At Ghislaine Maxwell’s sentencing in June 2022, survivors delivered powerful and emotional victim impact statements that left no doubt about the damage she had inflicted. One woman stated plainly, “I never would have met Jeffrey Epstein if not for you,” holding Maxwell personally responsible for the years of abuse that followed. Another described her as a “monster,” recounting how Maxwell’s grooming, manipulation, and betrayal left her permanently scarred. The survivors spoke about shattered lives, ruined trust, and emotional damage that will never fully heal. Maxwell wasn’t a passive bystander—she was the architect of their exploitation, intimately involved in luring and preparing underage girls for sexual abuse under the guise of mentorship and opportunity.Anyone attempting to refurbish Maxwell’s image would do well to stop and truly absorb what she did—and who she did it to. These weren’t abstract victims or peripheral crimes. They were calculated acts committed against vulnerable girls, many of whom were already struggling. Maxwell used charm, privilege, and social power as tools of entrapment, playing the role of the "trusted woman" to disarm and deliver victims to a predator. Her refusal to accept responsibility, her lies under oath, and her ongoing lack of remorse only deepen the stain of her crimes.There can be no public rehabilitation due the wreckage she left behind.to contact me:bobbycapucci@protonmail.comsource:M6SQmaxSFBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

25 Juli 12min

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