Prince Andrew And His Moronic Group Of Advisers And "Friends"

Suspicious Activity Reports, or SARs, are confidential filings that financial institutions are legally required to send to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) whenever they detect transactions that may indicate money laundering, fraud, sanctions evasion, or other criminal activity. They’re not evidence of a crime by themselves, but rather red flags—signals that something looks off. Banks, casinos, brokerages, and even crypto platforms file them routinely, and once submitted, they’re closely guarded, unavailable to the public, and protected by strict “no tipping off” rules. Law enforcement uses SARs to trace illicit networks, connect patterns across different institutions, and build out investigations into everything from drug cartels and terrorist cells to human trafficking and large-scale fraud schemes.Now those same reports sit at the center of a political firestorm. House Oversight Chair James Comer has formally requested that the Treasury Department turn over all SARs connected to Jeffrey Epstein and Ghislaine Maxwell. His demand signals an attempt to pull back the veil on what banks flagged about Epstein’s vast financial web—wires, transfers, shell accounts, and potential facilitators. If granted, the request could provide Congress with a rare inside look at the money trails behind Epstein’s operations, though it also raises thorny questions about confidentiality, precedent, and how much of this intelligence should be made public.to contact me:bobbycapucci@protonmail.comsource:Comer requests Epstein, Maxwell records from Treasury Secretary | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Sep 15min

Prince Andrew’s settlement with Virginia Roberts Giuffre, announced in February 2022, marked a significant moment in the fallout from Jeffrey Epstein’s sex trafficking scandal. Giuffre, who accused Andrew of sexually abusing her when she was a teenager, had filed a civil lawsuit in the United States. Despite years of public denials, including a disastrous BBC interview in which Andrew claimed to have no memory of meeting Giuffre, the prince agreed to an out-of-court settlement reportedly worth several million dollars. This agreement avoided a public trial, sparking widespread criticism that Andrew used his wealth and privilege to sidestep accountability. The settlement, though not an admission of guilt, reinforced perceptions that Andrew prioritized damage control over confronting the allegations directly.Critics argue that Andrew’s decision to settle further tarnished his reputation and that of the British royal family. The settlement came with no public acknowledgment of wrongdoing, leaving lingering questions about the prince’s involvement with Epstein and Ghislaine Maxwell’s network. The financial payout also fueled resentment, with many pointing out that Andrew, stripped of his royal duties and titles, appeared desperate to preserve what remained of his public standing. By avoiding a trial, Andrew missed an opportunity to clear his name through transparent legal proceedings, deepening public skepticism. The entire affair underscores the broader issue of how the powerful often evade genuine accountability, leaving victims and the public dissatisfied with a system that appears skewed in favor of the elite.Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Sep 1h 24min

Prince Andrew’s settlement with Virginia Roberts Giuffre, announced in February 2022, marked a significant moment in the fallout from Jeffrey Epstein’s sex trafficking scandal. Giuffre, who accused Andrew of sexually abusing her when she was a teenager, had filed a civil lawsuit in the United States. Despite years of public denials, including a disastrous BBC interview in which Andrew claimed to have no memory of meeting Giuffre, the prince agreed to an out-of-court settlement reportedly worth several million dollars. This agreement avoided a public trial, sparking widespread criticism that Andrew used his wealth and privilege to sidestep accountability. The settlement, though not an admission of guilt, reinforced perceptions that Andrew prioritized damage control over confronting the allegations directly.Critics argue that Andrew’s decision to settle further tarnished his reputation and that of the British royal family. The settlement came with no public acknowledgment of wrongdoing, leaving lingering questions about the prince’s involvement with Epstein and Ghislaine Maxwell’s network. The financial payout also fueled resentment, with many pointing out that Andrew, stripped of his royal duties and titles, appeared desperate to preserve what remained of his public standing. By avoiding a trial, Andrew missed an opportunity to clear his name through transparent legal proceedings, deepening public skepticism. The entire affair underscores the broader issue of how the powerful often evade genuine accountability, leaving victims and the public dissatisfied with a system that appears skewed in favor of the elite.Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Sep 1h 14min

In the case Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A. (No. 22-cv-10904-JSR), JPMorgan Chase Bank filed a reply memorandum in support of its motion to dismiss certain claims brought against it. The motion was partially successful.The court granted JPMorgan's motion to dismiss claims under the Virgin Islands Criminally Influenced and Corrupt Organizations Act and the Virgin Islands Consumer Fraud and Deceptive Business Practices Act (Counts II, III, and IV of the Second Amended Complaint). These claims were dismissed because they were unchanged from previous versions that the court had already ruled on.However, the court denied JPMorgan's motion to dismiss the claims related to the Trafficking Victims Protection Act (TVPA). The court had previously considered JPMorgan's arguments against these claims in an earlier motion and had rejected them. JPMorgan reasserted these arguments mainly to preserve them for appeal.This ruling represents a partial victory for both sides: while some claims were dismissed, others, particularly those related to the TVPA, will proceed in the litigation.(commercial 8:09)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.56.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Sep 21min

The signing of HB 117 by Florida Governor Ron DeSantis marks a significant development in the quest for transparency and justice concerning Jeffrey Epstein's criminal activities. The legislation, effective from July 1, 2024, permits the release of grand jury documents under specific conditions: if the subject of the inquiry is deceased, the investigation involved sexual activity with minors, the testimony was previously disclosed by court order, and the state attorney is notified​ ​In 2006, the Palm Beach Police Department investigated Jeffrey Epstein for his abuse of underage girls. Despite evidence and a strong case for multiple felony charges, the State Attorney's office chose to present the case to a grand jury rather than pursuing direct charges. This decision resulted in sealed grand jury testimonies, protecting the details of Epstein's actions and those involved from public scrutiny​ Governor DeSantis emphasized the necessity of public knowledge regarding Epstein's case, stating that wealth and status should not shield individuals from justice. The release of these documents aims to expose those who participated in or enabled Epstein's criminal activities, addressing the long-standing demands for transparency and accountability​Victims of Epstein's abuse, such as Haley Robson, have voiced their support for the legislation, hoping it will bring closure and justice. Robson, who spoke at the signing ceremony, highlighted the pervasive impact of Epstein's crimes and the lenient punishment he received. The release of these documents is seen as a step towards understanding the full scope of Epstein's network and the systemic failures that allowed his activities to persist​.Legislative DetailsKey Provisions of HB 117:Applicability: The legislation applies to cases where the subject of the grand jury inquiry is deceased, the investigation involved sexual activities with minors, and where prior court orders disclosed some of the testimony​ (FLGov)​.Public Disclosure: The law allows for the public release of grand jury documents, ensuring that the details and individuals involved in Epstein's case are brought to light.Implementation: Upon the law taking effect, petitions for the release of the documents can be filed. Governor DeSantis assured that the process would be expedited to avoid unnecessary delays​ (Court TV)​.to contact me:bobbycapucci@protonmail.comsource:Florida judge calls Epstein the "most infamous pedophile in American history" following transcripts release - CBS Miami (cbsnews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Sep 18min

The legacy media loves to pat itself on the back for finally covering Jeffrey Epstein once he was arrested in 2019, but the truth is, they missed the story for decades—and that failure wasn’t accidental. For years, major outlets treated Epstein as a quirky billionaire with “mystery wealth” instead of digging into how he made his fortune, who enabled him, and what exactly was going on inside his homes and on his island. Even when survivors spoke out, their voices were buried, sidelined, or reduced to gossip-page fodder. The press had access, the resources, and the evidence, but time and again they chose not to connect the dots. They focused on lurid details only after Epstein became too toxic to ignore, all while ignoring the structural rot that allowed him to thrive.What’s worse is how the media continues to miss the big picture even now. Instead of relentless investigation into Epstein’s financial networks, intelligence ties, or the power players who shielded him, they’ve defaulted to shallow narratives, quick-hit headlines, and recycled speculation about “lists” and celebrity gossip. By narrowing the lens to scandal and personality, the press shields the institutions that made Epstein possible: banks, universities, government agencies, and the so-called justice system that protected him. This isn’t just incompetence; it’s complicity. The media’s failure has given cover to the powerful and left survivors fighting to tell the truth on their own. They didn’t just miss the story—they helped bury it.to contact me:bobbycapucci@protonmail.comsource:‘He used people’: Jeffrey Epstein scandal rolls on as new names emerge | Jeffrey Epstein | The GuardianBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

1 Sep 19min

Judge Richard Berman, who oversaw parts of the Epstein proceedings, became one of the few figures within the judiciary to openly acknowledge the deep failures in how the system handled Epstein’s victims under the Crime Victims’ Rights Act (CVRA). He recognized that survivors were denied their legal right to be informed, consulted, and treated with fairness during the secretive crafting of Epstein’s Non-Prosecution Agreement in 2007. Berman repeatedly emphasized that the survivors were treated as afterthoughts, sidelined in a case where their voices should have been front and center.To contact me:bobbycapucci@protonmail.comsource:https://www.cnbc.com/2019/11/26/judge-in-jeffrey-epstein-case-calls-for-prison-reforms-after-death.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

31 Aug 12min

Ghislaine Maxwell’s complaints about her cellmates during her time in Tallahassee reveal just how detached from reality she remains. She whined about being forced to live among women she deemed beneath her, as though her aristocratic background and social pedigree should have earned her a different tier of prison life. Maxwell painted herself as a victim once again, griping about the “hardship” of sharing space with drug offenders, violent inmates, or people she simply didn’t like. But this isn’t a finishing school or a country club—it’s prison. The fact that she still believes her suffering deserves special recognition compared to the people she helped traffic young girls into Epstein’s world shows the same elitism that drove her crimes.What makes her complaints especially galling is the grotesque irony: Maxwell didn’t bat an eye when she placed vulnerable teenagers in the company of predators, yet she expects sympathy because she had to share a cell with women she found unpleasant. Her constant attempt to frame her incarceration as cruel or unfair is an insult to the survivors who endured real cruelty because of her actions. Instead of facing the enormity of her crimes, Maxwell clings to petty grievances about her surroundings, exposing her inability—or refusal—to accept accountability.to contact me:bobbycapucci@protonmail.comsource:https://www.mirror.co.uk/news/us-news/ghislaine-maxwells-prison-bunkies-two-28145074Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

31 Aug 11min