Mega Edition: Stacey Plaskett's Rule 11 Motion Is Denied And A Look At Her Deposition (8/21/25)

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.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MSJ BRIEF 7.24.23 Final WORD_Highlighted Black for Redactions (bwbx.io)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

6 Aug 24min

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.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MSJ BRIEF 7.24.23 Final WORD_Highlighted Black for Redactions (bwbx.io)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

6 Aug 25min

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.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MSJ BRIEF 7.24.23 Final WORD_Highlighted Black for Redactions (bwbx.io)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

6 Aug 25min

Jeffrey Epstein’s wealth has long been shrouded in secrecy, speculation, and inconsistencies. Despite presenting himself as a billionaire financier, no one has ever been able to definitively explain how Epstein made his fortune. He claimed to manage the wealth of billionaires, yet no verified client list has ever surfaced—aside from limited associations like Les Wexner, who later distanced himself. Epstein's financial records revealed only vague structures: trusts, shell companies, offshore accounts, and tangled partnerships that seemed designed to obscure rather than clarify. His apparent lack of a legitimate client base, coupled with his lavish lifestyle and real estate empire, raised persistent questions that were never adequately answered.Even prosecutors struggled to untangle the full scope of his financial network. His assets were housed across multiple jurisdictions, including the Virgin Islands, New York, and various offshore havens. Investigations found layers of LLCs, obscure investment vehicles, and unexplained cash flows that complicated any attempt at transparency. There were credible suspicions that Epstein’s fortune was not purely financial in nature but rather tied to his leverage over powerful individuals—possibly through blackmail, information trafficking, or other covert arrangements. The deeper authorities dug, the more opaque the picture became, leaving Epstein’s true sources of wealth as murky and suspicious as the crimes he was accused of.to contact me:Bobbycapucci@protonmail.comsource:https://www.nytimes.com/2020/06/02/business/jeffrey-epstein-deutsche-bank.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

6 Aug 25min

Jes Staley’s lawyers accused JPMorgan Chase of slandering their client in legal filings related to the bank’s connection to Jeffrey Epstein. In court documents submitted to a Manhattan federal judge, Staley’s legal team—led by Brendan Sullivan—claimed JPMorgan made “baseless but serious” allegations that wrongly painted Staley as a facilitator of Epstein’s sex trafficking enterprise. They argued that the bank’s claims were not only unfounded but designed to shift blame away from its own institutional failures by scapegoating Staley in the public eye.The legal team also pushed back against JPMorgan’s effort to combine its suit against Staley with other lawsuits targeting the bank, arguing that doing so would unfairly prejudice Staley’s ability to mount a defense. They maintained that the allegations had inflicted reputational harm and financial risk on Staley and that the bank’s strategy amounted to character assassination dressed as litigation. Despite their objections, the court later denied Staley’s request to sever the case.Also:In 2023, during the course of civil litigation, the Epstein estate revealed that it had uncovered a previously unknown cache of videos and photographs that might contain child sex abuse material. The discovery caught attorneys and investigators by surprise, as these materials had not surfaced during prior criminal proceedings against Jeffrey Epstein or Ghislaine Maxwell. The estate disclosed the existence of the cache under seal and reported it to federal authorities, including the FBI, while seeking court approval for proper review protocols to determine the contents and legality of the files.to contact me:bobbycapucci@protonmail.comsource:Cache Of Secret Videos, Photos Found By Jeffrey Epstein's Estate (brobible.com)source:Jes Staley’s lawyers hit out at ‘slanderous’ attacks by JP Morgan | Banking | The GuardianBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

6 Aug 16min

Jeffrey Epstein and Ghislaine Maxwell’s presence at major royal events hosted by Prince Andrew exposed just how deeply enmeshed they were in elite British society—long after Epstein's reputation was already clouded by disturbing rumors. One of the most glaring examples was their attendance at Princess Beatrice’s 18th birthday party in 2006, a lavish affair held at Windsor Castle known as the "Dance of the Decades." Despite Epstein being under active investigation by U.S. authorities for sex crimes involving minors at the time, he and Maxwell were welcomed as guests of honor. Their inclusion at such a high-profile royal gathering wasn’t a fluke—it was a reflection of their deep personal connection to Prince Andrew, and a shocking disregard for the allegations that were already swirling around Epstein.This wasn’t an isolated incident. Even as late as 2011—three years after Epstein had been convicted of soliciting sex from a minor—Maxwell continued to receive royal invitations, and Epstein was still being entertained by the Duke of York in private settings. These appearances make it difficult to believe Prince Andrew and those around him were unaware of Epstein’s reputation; instead, it suggests a willful blindness, or worse, a casual indifference to the crimes Epstein had already been linked to. The royal family’s ongoing association with both Epstein and Maxwell, even after credible accusations and legal action had begun to surface, wasn’t just a lapse in judgment—it was complicity through normalization, helping launder their reputations in the most exclusive circles on Earth.To contact me:Bobbycapucci@protonmail.comSource:https://www.dailymail.co.uk/news/article-9082827/Official-royal-program-reveals-Jeffrey-Epstein-Ghislaine-Maxwell-Prince-Andrews-guests.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

5 Aug 36min

Ghislaine Maxwell has repeatedly claimed that she ceased all association with Jeffrey Epstein sometime in the early 2000s, often citing vague timelines that conveniently place her exit just before the most public aspects of his legal downfall. She’s maintained that their romantic relationship had ended and that any remaining contact was minimal or purely logistical. However, this narrative has come under heavy scrutiny, particularly given the abundance of evidence showing that Maxwell continued to travel with Epstein, appear in photos with him, and remain deeply entangled in his financial and social networks well after their supposed split. Flight logs, emails, and witness testimonies have all contradicted her version of events.Maxwell’s timeline appears crafted more to shield herself legally than to provide an honest account of her involvement. It strains credibility to believe that someone so central to Epstein’s operations simply faded into the background while his trafficking ring continued in full force. Survivors have testified that Maxwell remained an active participant in the grooming and abuse well into the mid-2000s, and multiple documents place her at Epstein properties years after she claims to have cut ties. Her insistence that she was unaware of the crimes or had distanced herself by the time they escalated doesn’t align with the documented reality—and it looks increasingly like a calculated attempt to rewrite her own role in the narrative.to contact me:bobbycapucci@protonmail.comSource:https://www.dailymail.co.uk/news/article-8643317/Filmmaker-spotted-Jeffrey-Epstein-Ghislaine-Maxwell-dining-Palm-Beach-late-2016.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

5 Aug 29min

In response to the July 31, 2025, orders issued by Judges Richard M. Berman and Paul A. Engelmayer, the U.S. Government has submitted a formal letter addressing the Court's request for clarification regarding grand jury materials related to the cases United States v. Jeffrey Epstein (19 Cr. 490) and United States v. Ghislaine Maxwell (20 Cr. 330). These materials, previously sealed, are now being reviewed for possible unsealing as part of broader legal efforts to reexamine the handling of both prosecutions. The Government's letter aims to outline the scope, content, and legal justifications for the requested disclosures, as well as any ongoing privacy or investigative concerns that may influence the Court's decision.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.539612.800.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

5 Aug 9min