JP Morgan And The Internal Report They Launched Into Their Relationship With Jeffrey Epstein

JP Morgan And The Internal Report They Launched Into Their Relationship With Jeffrey Epstein

JPMorgan Chase eventually launched an internal investigation into its long-standing relationship with Jeffrey Epstein after mounting scrutiny revealed the bank had processed vast sums of money for him, even after his 2008 conviction. The probe aimed to uncover how Epstein was able to remain a client for so long despite obvious red flags and repeated compliance warnings. Investigators dug into years of transactions, compliance reports, and internal communications to determine whether executives ignored or downplayed concerns in order to keep Epstein’s lucrative business. The review sought to assess accountability at multiple levels within the bank and to explain why his accounts were maintained until 2013, well after his public fall from grace.

The internal investigation was as much about damage control as it was about fact-finding. JPMorgan faced lawsuits and regulatory pressure accusing the bank of enabling Epstein’s trafficking operation by looking the other way while moving more than a billion dollars through its accounts. The bank’s probe attempted to show that corrective action was being taken, but it also exposed embarrassing lapses in oversight and judgment at the highest levels of management. Critics argued the inquiry was designed to shield leadership while scapegoating lower-level compliance staff, but it ultimately reinforced a damning narrative: that one of the world’s largest financial institutions knowingly did business with a convicted predator because the profits outweighed the risks.








to contact me:

bobbycapucci@protonmail.com


source:

JPMorgan report found exec invited Epstein to meetings with foreign government officials | Daily Mail Online


Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

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The A-List Celebrities Who Are Now Afflicted With Diddy Amnesia (Part 2)

The A-List Celebrities Who Are Now Afflicted With Diddy Amnesia (Part 2)

In light of the recent legal troubles surrounding Sean "Diddy" Combs, a growing number of celebrities are actively distancing themselves from him and his infamous parties. The fallout stems from a series of disturbing allegations, including sex trafficking and violent misconduct at Diddy's so-called "Freak Off" parties, where many high-profile individuals were once regular attendees.Celebrities like Leonardo DiCaprio and Megan Fox have been notably swift in creating distance, with DiCaprio's camp emphasizing that he hasn’t been involved with Diddy for years, despite old photos resurfacing from parties they both attended. Megan Fox, meanwhile, deleted posts featuring Diddy across her social media platforms. Others, like Kim Kardashian and Justin Bieber, who were previously seen at Diddy’s high-profile gatherings, have remained silent but have quietly distanced themselves as well. Some stars, such as Damon Dash, have gone on record to clarify that they only attended one or two events many years ago, often framing their association as minimal.PR experts suggest that this silence is part of a calculated strategy, as discussing Diddy’s legal issues publicly could lead to unwanted scrutiny. Celebrities are now avoiding the topic entirely, trying to remove themselves from the narrative to protect their personal and professional reputations as Diddy's legal battles continue to unfold.Meanwhile, the public outcry demanding answers from these people continues to grow.   (commercial at 9:30)to contact me:bobbycapucci@protonmail.comsource:TOM LEONARD: Which A-Listers will be dragged into P Diddy's drugs and orgies scandal next? A nervous Hollywood is full of friends who were once so thrilled to be invited to his notorious parties | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

25 Juni 17min

The A-List Celebrities Who Are Now Afflicted With Diddy Amnesia (Part 1)

The A-List Celebrities Who Are Now Afflicted With Diddy Amnesia (Part 1)

In light of the recent legal troubles surrounding Sean "Diddy" Combs, a growing number of celebrities are actively distancing themselves from him and his infamous parties. The fallout stems from a series of disturbing allegations, including sex trafficking and violent misconduct at Diddy's so-called "Freak Off" parties, where many high-profile individuals were once regular attendees.Celebrities like Leonardo DiCaprio and Megan Fox have been notably swift in creating distance, with DiCaprio's camp emphasizing that he hasn’t been involved with Diddy for years, despite old photos resurfacing from parties they both attended. Megan Fox, meanwhile, deleted posts featuring Diddy across her social media platforms. Others, like Kim Kardashian and Justin Bieber, who were previously seen at Diddy’s high-profile gatherings, have remained silent but have quietly distanced themselves as well. Some stars, such as Damon Dash, have gone on record to clarify that they only attended one or two events many years ago, often framing their association as minimal.PR experts suggest that this silence is part of a calculated strategy, as discussing Diddy’s legal issues publicly could lead to unwanted scrutiny. Celebrities are now avoiding the topic entirely, trying to remove themselves from the narrative to protect their personal and professional reputations as Diddy's legal battles continue to unfold.Meanwhile, the public outcry demanding answers from these people continues to grow.   (commercial at 9:30)to contact me:bobbycapucci@protonmail.comsource:TOM LEONARD: Which A-Listers will be dragged into P Diddy's drugs and orgies scandal next? A nervous Hollywood is full of friends who were once so thrilled to be invited to his notorious parties | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Juni 15min

Diddy And His History With Tupac

Diddy And His History With Tupac

The East Coast-West Coast hip-hop feud of the 1990s, primarily involving Tupac Shakur, Sean "Diddy" Combs, and The Notorious B.I.G., remains one of the most infamous sagas in music history. What began as a personal falling-out between former friends Tupac and Biggie after a 1994 shooting at Quad Studios in New York escalated into a deadly rivalry. Tupac believed Diddy and Biggie were involved in the ambush, fueling his anger and intensifying the conflict. After being bailed out of prison by Death Row Records' CEO Suge Knight, Tupac fully aligned himself with the West Coast and released the infamous diss track "Hit 'Em Up," publicly attacking Biggie and Bad Boy Records. As the feud gained national attention, gang affiliations on both sides deepened the animosity. Suge Knight’s provocations and media sensationalism only fueled the escalating tension between Death Row and Bad Boy.The rivalry ultimately culminated in the tragic murders of both Tupac and Biggie. Tupac was shot in Las Vegas on September 7, 1996, after a violent altercation with Orlando Anderson, a known gang member, and died six days later. Less than six months later, on March 9, 1997, Biggie was gunned down in Los Angeles after attending a party. Both murders remain officially unsolved, although recent developments, including the indictment of Duane "Keefe D" Davis in connection with Tupac’s death, have revived hope of uncovering the truth. The legacies of Tupac and Biggie continue to influence hip-hop, serving as stark reminders of the violent cost of fame and the dangerous intersection of music, street life, and power.(commercial at 11:54)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Juni 17min

Diddy Trial:  The Prosecution Rests Its Case On Day 28 (6/24/25)

Diddy Trial: The Prosecution Rests Its Case On Day 28 (6/24/25)

On June 24, 2025, the prosecution concluded its case in the federal sex trafficking and racketeering trial of Sean "Diddy" Combs, after presenting testimony from 34 witnesses over six weeks. Key witnesses included former girlfriends Casandra "Cassie" Ventura and a woman identified as "Jane," who testified about being coerced into drug-fueled sexual encounters orchestrated by Combs. Jurors were shown explicit videos and text messages supporting these claims. Homeland Security Special Agent Joseph Cerciello provided additional evidence, including travel and communication records.  In a strategic move, Combs' defense team chose not to call any witnesses and instead submitted agreed-upon exhibits. They argued that the alleged victims had willingly participated in the activities, citing text messages where "Jane" arranged encounters with male escorts. The defense contends that the sexual acts were consensual and part of a lifestyle choice.Closing arguments are scheduled for Thursday, with jury deliberations expected to begin shortly thereafter. Combs faces charges including racketeering conspiracy, sex trafficking, and transportation to engage in prostitution. If convicted, he could face life in prison.to contact me:bobbycapucci@protonmail.comsource:(2) Live updates: Sean ‘Diddy’ Combs trial coverage | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Juni 20min

Murder In Moscow:  Bryan Kohberger And The Doordash Driver Who Claims She Is A Witness (6/23/25)

Murder In Moscow: Bryan Kohberger And The Doordash Driver Who Claims She Is A Witness (6/23/25)

A new development has emerged in the case against Bryan Kohberger, the suspect in the 2022 murders of four University of Idaho students. A woman, identified only as "MM" in court documents, claims she was the DoorDash driver who delivered food to victim Xana Kernodle shortly before the killings occurred. In bodycam footage from a September 2024 DUI stop in Pullman, Washington, she states, "I'm the DoorDash driver. I saw Bryan there. I parked right next to him." This statement suggests she may have witnessed Kohberger near the crime scene on the night of the murders. The authenticity of this claim is supported by DoorDash delivery records and surveillance footage placing Kohberger's vehicle in the vicinity around the time of the crime.However, the woman's credibility could be challenged due to her arrest for driving under the influence of prescription medication during the same incident. Despite this, her statement has garnered attention as a potentially significant piece of evidence in the case. Prosecutors may seek to introduce her testimony to establish a timeline of events leading up to the murders, while the defense may attempt to discredit her account. The trial is scheduled to begin in August 2025, with jury selection starting in late July. As the proceedings unfold, this new witness could play a pivotal role in the case against Kohberger.to contact me:bobbycapucci@protonmail.comsource:Bryan Kohberger murder case: Potential witness appears to say she saw him at the scene, police video shows | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Juni 17min

The Silent Gambit: Diddy's Bold Move in His RICO Trial  (6/24/25)

The Silent Gambit: Diddy's Bold Move in His RICO Trial (6/24/25)

Sean "Diddy" Combs' decision not to present any witnesses at his federal RICO trial could offer several strategic benefits. By resting without calling witnesses, the defense places the burden squarely on the prosecution to prove its case beyond a reasonable doubt. This tactic forces the jury to rely entirely on the evidence presented by the government, potentially highlighting weaknesses or inconsistencies in the prosecution’s narrative. If the defense believes the prosecution's case is weak or circumstantial, they may feel confident that the jury will recognize the gaps in the government’s argument, leading to reasonable doubt. Additionally, avoiding cross-examination of witnesses—especially the defendant—reduces the risk of damaging testimony or contradictions that could arise during the defense's case. The silence of the defense might also be interpreted as a confident assertion that the prosecution has failed to meet its burden, potentially shifting the jury's perception toward acquittal.However, this decision also carries significant risks. By not presenting witnesses, the defense forgoes the opportunity to challenge the prosecution’s evidence directly or provide a counter-narrative that could weaken the impact of damaging testimonies. The jury might interpret the absence of defense witnesses as a sign of weakness or even an admission of guilt, particularly if the prosecution’s case is strong or compelling. In RICO trials, where the charges often involve complex criminal organizations and intricate patterns of behavior, the defense’s silence might lead the jury to feel as though the defendant has no rebuttal to the allegations. The decision not to put the defendant on the stand, in particular, could also prevent the jury from hearing a personal defense or any potentially exculpatory explanations. Overall, while the defense may be betting on the prosecution’s inability to prove guilt, the absence of a defense case could leave a void that the jury fills with skepticism or suspicion about the defendant’s innocence.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Juni 16min

Diddy Trial:  The Cross Examination Of Agent Joseph Cerciello Begins After Lunch On Day 27  (Part 2) (6/24/25)

Diddy Trial: The Cross Examination Of Agent Joseph Cerciello Begins After Lunch On Day 27 (Part 2) (6/24/25)

On the afternoon of June 23, 2025, during the federal sex-trafficking trial of Sean "Diddy" Combs, the prosecution continued to present evidence supporting their allegations. Special Agent Joseph Cerciello of Homeland Security Investigations resumed his testimony, detailing the logistics of the so-called "freak-off" events. The jury was shown explicit video clips, text messages, and travel records that depicted Combs's involvement in orchestrating these events. Notably, a voicemail from Combs to his chief of staff, Kristina Khorram, requested 20 bottles of baby oil, highlighting the meticulous planning behind these encounters. Additionally, text messages from Combs to a male escort agency revealed his dissatisfaction with the performance of an escort, further illustrating his role in coordinating these activities.The prosecution also introduced messages from "Jane," a former girlfriend of Combs, who testified under a pseudonym. In these messages, Jane expressed feelings of being used and mistreated, stating, "I don't want to be used and locked in a room to fulfill your fantasies." These communications were pivotal in supporting the government's allegations of coercion and manipulation. As the afternoon session concluded, the prosecution indicated that they expected to rest their case on Tuesday, June 24, with the defense planning to rest without calling any witnesses. Closing arguments are scheduled for Thursday, June 26, with jury deliberations anticipated shortly thereafter.to contact me:bobbycapucci@protonmail.comsource:@innercitypressBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Juni 11min

The Endgame:  Does The Prosecution Have Enough To Convict Diddy On Count 5 (Mann Act-Jane) (Part 5) (6/24/25)

The Endgame: Does The Prosecution Have Enough To Convict Diddy On Count 5 (Mann Act-Jane) (Part 5) (6/24/25)

Count 5 of the federal indictment against Sean "Diddy" Combs charges him with transporting Victim 2, referred to as "Jane," and male commercial sex workers across state lines with the intent to engage in prostitution between 2021 and 2024. Prosecutors allege that Combs orchestrated and facilitated "freak-off" events—drug-fueled sexual encounters involving male escorts—which he directed, filmed, and used to exert control over Jane. These events reportedly took place in various locations, including New York City, Los Angeles, and Miami. The prosecution's claim hinges on the idea that Jane was not participating in these acts voluntarily but was instead coerced or manipulated into doing so under duress, a key aspect of the trafficking charge under federal law. If the prosecution's evidence is found to be credible, it would prove that Combs played a central role in exploiting Jane, using his power and influence to subject her to coercive circumstancesIn response, Combs' defense team contends that the interactions were consensual and part of a private, non-criminal lifestyle. They argue that Jane willingly participated in these events and that the transportation was not for the purpose of engaging her in prostitution. The defense also points to the absence of direct evidence linking the transportation to prostitution, suggesting that the charges are based on assumptions rather than concrete proof. The outcome of this count will depend on the jury's assessment of the credibility of the evidence and testimonies presented, including the context of the relationships and the nature of the events in question.to  contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

24 Juni 13min

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