Capital One and Their Epstein Related SARS Problem
In 2021, Capital One agreed to pay a staggering $390 million penalty after U.S. regulators determined the bank had willfully failed to comply with anti–money laundering requirements. The investigation revealed that Capital One allowed millions of suspicious transactions to flow through its check-cashing operations between 2008 and 2014 without filing the necessary suspicious activity reports. These lapses enabled potential money laundering and other illicit financial activities to slip past the very safeguards designed to prevent them. The Financial Crimes Enforcement Network (FinCEN) described the bank’s conduct as a serious breakdown in oversight, especially troubling for a major institution trusted with safeguarding the financial system.To contact me:bobbycapucci@protonmail.comsource:https://www.wsj.com/articles/capital-one-settles-with-fincen-over-anti-money-laundering-deficiencies-11610750699Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
18 Sep 27min
Leon Black and Apollo's Pursuit of Sands Corp
Apollo Global Management (along with VICI Properties) struck a massive deal to acquire The Venetian Resort, Palazzo, and Sands Expo from Las Vegas Sands for about $6.25 billion. The deal split the real estate and operations: VICI bought the land and real estate assets (~$4 billion), while Apollo acquired the operating company. Apollo is responsible for running day-to-day operations including hotel rooms, casinos, dining, entertainment, and conventions. Seller financing and favorable lease terms with VICI were part of the structure, making it a complex transaction with shared responsibilitiesRegulators in Nevada approved Apollo’s license to operate the properties, despite concerns tied to Apollo’s past (notably its prior ownership of Caesars and founder Leon Black’s controversies). To address those concerns, Apollo agreed to strict governance structures: Leon Black, though still a shareholder, would have no day-to-day control, no board seat, and would stay fully separated from decision-making for these properties. Apollo reinforced that this deal is very different from its prior stressful venture with Caesars, mainly with less leverage, clearer operational expectations, and stronger protections.To contact me:bobbycapucci@protonmail.comsource:https://www.nevadacurrent.com/2022/02/01/as-apollo-makes-license-bid-for-sands-founder-alleges-conspiracy-against-co-founder/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
18 Sep 24min
The Attempt To White Wash Les Wexner's Deep Ties To Jeffrey Epstein
Les Wexner is a billionaire businessman known for founding L Brands, the parent company of Victoria's Secret and Bath & Body Works. His relationship with Jeffrey Epstein, a financier and convicted sex offender, has drawn attention due to their close association.Wexner and Epstein's relationship dates back to the 1980s, when Wexner entrusted Epstein with managing his finances. Epstein also served as Wexner's financial advisor and was given power of attorney over Wexner's affairs. Through this connection, Epstein gained significant influence and access to Wexner's wealth.Wexner reportedly granted Epstein control over his vast fortune, including properties and assets, which Epstein allegedly used to enhance his own wealth and lifestyle. Epstein's association with Wexner also provided him with credibility and connections within elite circles.Their relationship came under scrutiny after Epstein's arrest and subsequent conviction on charges of sex trafficking of minors. Epstein reportedly used his association with Wexner to gain access to wealthy and influential individuals, which contributed to the controversy surrounding their connection.Wexner has since claimed that he severed ties with Epstein in the early 2000s and denounced him following Epstein's criminal charges. However, questions remain about the extent of their relationship and the nature of Wexner's involvement with Epstein's activities, namely the credible accusations leveled against him.In this episode we dive into the white washing of Wexners relationship and how many in the legacy media still continue to miss the bigger picture.(commercial at 10:02)to contact me:bobbycapucci@protonmail.comsource:Will Ohio State cut ties with Les Wexner's over Jeffrey Epstein scandal? (dispatch.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
17 Sep 14min
Jeffrey Epstein And His Popularity Amongst Socialites
Jeffrey Epstein was deeply embedded in the socialite world, cultivating friendships and influence among some of the richest, most powerful, and most famous people globally. His circle included high-profile figures such as Bill Clinton, Donald Trump, Prince Andrew, Leon Black, Les Wexner, and Alan Dershowitz. These ties ranged from superficial social interactions—attending elite parties, being included in birthday books, and hobnobbing at private estates—to deeper personal and professional arrangements. Epstein also associated with powerful facilitators like Ghislaine Maxwell, a British socialite who helped him gain entrée into upper-class society and allegedly assisted him in recruiting girls.A more nuanced aspect of Epstein’s socialite friendships is the blend of charm, glamour, secrecy, and power these relationships enabled. Some reciprocated gestures—messages in the “birthday book” (like that from Leon Black), lavish gifts, and patronage—while others later claimed ignorance or deniability when accusations arose. Many have since faced scrutiny for how close they were, whether they benefitted materially or socially, and whether they turned a blind eye to Epstein’s crimes. Maxwell is central to this network—not only as a social figure but also as the linchpin facilitating connections, orchestrating social entry for Epstein, and allegedly being complicit in illegal schemes.to contact me:bobbycapucci@protonmail.comsource:https://pagesix.com/2022/08/24/caroline-stanbury-accused-of-being-in-jeffrey-epsteins-black-book/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
17 Sep 14min
Transcripts From The Bill Barr Epstein Related Congressional Deposition (Part 2) (9/17/25)
Bill Barr’s deposition before Congress on Jeffrey Epstein was a masterclass in calculated deflection. While Barr insisted that Epstein’s death was “absolutely” suicide, he conceded that the prison surveillance system had “blind spots”—a detail that conveniently leaves just enough room for speculation without providing definitive answers. His reliance on flawed or incomplete camera footage, combined with his dismissal of alternative forensic perspectives, came off less like transparency and more like institutional damage control. Instead of holding the Bureau of Prisons accountable, Barr’s narrative positioned the failures as unfortunate but inconsequential, a stance that fails to satisfy the public demand for clarity.Just as troubling was Barr’s evasiveness when pressed about Donald Trump’s knowledge of Epstein. He admitted to having spoken with Trump about Epstein’s death but couldn’t recall when one of those conversations occurred—an astonishing lapse considering the gravity of the matter. His reasoning that “if there were more to it, it would have leaked” was not only flippant but dismissive of the very real history of suppression, obstruction, and selective disclosure that has defined the Epstein saga. By leaning on institutional trust in a case defined by betrayal of that very trust, Barr’s testimony did little more than reinforce suspicions that the Department of Justice has long been more concerned with containment than accountability.to contact me:bobbycapucci@protonmail.comsource:Barr-Transcript.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
17 Sep 13min
Transcripts From The Bill Barr Epstein Related Congressional Deposition (Part 1) (9/17/25)
Bill Barr’s deposition before Congress on Jeffrey Epstein was a masterclass in calculated deflection. While Barr insisted that Epstein’s death was “absolutely” suicide, he conceded that the prison surveillance system had “blind spots”—a detail that conveniently leaves just enough room for speculation without providing definitive answers. His reliance on flawed or incomplete camera footage, combined with his dismissal of alternative forensic perspectives, came off less like transparency and more like institutional damage control. Instead of holding the Bureau of Prisons accountable, Barr’s narrative positioned the failures as unfortunate but inconsequential, a stance that fails to satisfy the public demand for clarity.Just as troubling was Barr’s evasiveness when pressed about Donald Trump’s knowledge of Epstein. He admitted to having spoken with Trump about Epstein’s death but couldn’t recall when one of those conversations occurred—an astonishing lapse considering the gravity of the matter. His reasoning that “if there were more to it, it would have leaked” was not only flippant but dismissive of the very real history of suppression, obstruction, and selective disclosure that has defined the Epstein saga. By leaning on institutional trust in a case defined by betrayal of that very trust, Barr’s testimony did little more than reinforce suspicions that the Department of Justice has long been more concerned with containment than accountability.to contact me:bobbycapucci@protonmail.comsource:Barr-Transcript.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
17 Sep 12min
Todd Blanche Gives His First Interview In The Wake Of His Conversation With Ghislaine Maxwell (9/17/25)
Todd Blanche’s CNN interview about his sit-down with Ghislaine Maxwell has been met with skepticism for good reason. Blanche framed his conversation with her as an exercise in transparency, but his insistence that it was “impossible” to determine if she was credible rang hollow, especially given the mountain of contradictions and lies Maxwell has already told under oath. Instead of pressing her on the details of Epstein’s network, Blanche largely leaned into a narrative that it was up to the “public” to decide, effectively punting the DOJ’s responsibility to establish facts. For someone in his position, such hedging looks less like neutrality and more like avoidance.What makes it worse is Blanche’s background and the circumstances. As a former Trump lawyer, his presence raises red flags about conflicts of interest, and the softball nature of his questions only fuels suspicion that this interview was more about optics than accountability. Maxwell’s transfer to a cushier, low-security facility right after this sit-down only adds to the perception that she is still receiving special treatment in exchange for selective cooperation. The entire spectacle looks less like a hard-nosed inquiry into one of the biggest sex-trafficking conspiracies of the modern era, and more like a carefully stage-managed charade designed to protect the powerful.to contact me:bobbycapucci@protonmail.comsource:Blanche breaks silence on meeting with Ghislaine Maxwell: 'Impossible' to say if she was credible - ABC NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
17 Sep 12min
Morning Update: A Trip Around The Jeffrey Epstein Related Headlines (9/17/25)
In Britain, a state visit by Donald Trump was jolted when activists projected massive images of Trump and Jeffrey Epstein onto the walls of Windsor Castle. The stunt, which British police quickly shut down, resulted in four arrests on charges of “malicious communications.” Photos of the projection spread globally within minutes, hijacking the carefully staged optics of a royal ceremony and forcing Epstein’s name back into headlines through spectacle and shock.Across the Atlantic, a federal judge in Manhattan ruled against unsealing the identities of two women once described as potential co-conspirators in Epstein’s network. Prosecutors never charged the women, and the court argued disclosure would expose them to unnecessary harm. The decision reignited frustration among survivors and transparency advocates, who see secrecy as another barrier to accountability, ensuring that questions about who enabled Epstein remain unanswered.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
17 Sep 14min
