Mega Edition: Deutsche Bank And It's Many Jeffrey Epstein Related Compliance Problems (10/21/25)
Deutsche Bank’s relationship with Jeffrey Epstein has become one of the most glaring examples of systemic failure in modern banking oversight. Despite Epstein’s 2008 sex-offense conviction and widespread public knowledge of his trafficking network, Deutsche continued to handle his accounts for years—processing millions in transactions that should have triggered Suspicious Activity Reports (SARs) under anti–money laundering laws. Regulators later discovered that Epstein moved funds through dozens of entities, wiring large payments to women and alleged co-conspirators described in memo lines as “school payments” or “consulting fees.” Rather than flagging these for review, compliance officers reportedly waved them through. In 2020, the New York Department of Financial Services fined Deutsche Bank $150 million for what it called “significant failures in monitoring Epstein’s transactions and relationships.” The investigation showed the bank maintained Epstein’s accounts even after multiple internal warnings and public reports about his predatory history.The fallout didn’t end there. In 2023, Deutsche Bank agreed to pay $75 million to settle a class-action lawsuit brought by Epstein’s victims, who alleged the bank knowingly profited from his trafficking enterprise. The lawsuit claimed Deutsche facilitated his abuse by allowing financial flows that sustained his network of recruiters, victims, and offshore shell companies. While the bank publicly stated it regretted its “association” with Epstein and pledged to tighten controls, critics argue its conduct went beyond negligence—it was willful blindness. Congressional oversight committees later revealed that Deutsche had processed over $1.5 billion in transactions linked to Epstein and his associates without timely SAR filings. To many observers, the episode epitomized how global banks too often treat the ultra-rich as untouchable, turning compliance into performance rather than protection.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
21 Okt 34min
Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 19-20 (10/21/25)
Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
21 Okt 29min
Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 17-18 (10/20/25)
Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
21 Okt 25min
The Madison Mogen Facebook Warrant
In this episode, we get right back to the court documents, this time taking a look at the Ethan Chapin Meta warrant.(commercial at 7:03)to contact me:bobbycapucci@protonmail.comsource:030723+Order+to+Seal++Redact+-+Meta+Platforms+Inc+1.pdf (amazonaws.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
21 Okt 14min
The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 11)
Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
21 Okt 21min
The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 10)
Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
20 Okt 11min
The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 9)
Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
20 Okt 10min
The Man in Epstein's Cockpit: Larry Visoski’s 2009 Deposition (Part 7) (10/20/25)
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-moscow-murders-and-more--5852883/support.
20 Okt 12min
