How People Like Jeffrey Epstein Stash Their Money In The High End Real Estate Market

Title 31 of the U.S. Code mandates banks to conduct due diligence on high-value accounts and timely report suspicious transactions via Suspicious Activity Reports (SARs). In Epstein’s case, investigations reveal that major banks—like JPMorgan Chase and Deutsche Bank—processed vast and unusual transactions tied to him with significant delays or not at all. Senator Ron Wyden cited internal bank records showing one bank flagged more than $170 million flowing to Epstein, but only reported it seven years late, long after Epstein's death in 2019. SARs involving installments up to $100 million and Russian-linked wire transfers reportedly went undisclosed or underreported, suggesting systemic circumvention of Title 31 requirements.These failures weren’t just clerical missteps—they represented institutional lapses in AML enforcement. Deutsche Bank was fined $150 million in 2020 for ignoring red flags and maintaining numerous Epstein-linked accounts well into 2019, despite clear indicators of his illicit activities. Compliance officers reportedly raised concerns, only to be overridden by bank executives, allowing Epstein’s atypical cash movements and hidden financial networks to persist unchallenged until after media scrutiny intensified.to contact me:bobbycapucci@protonmail.comsource:https://lawandcrime.com/high-profile/brutal-rebuke-of-deutsche-bank-raises-serious-questions-about-one-of-jeffrey-epsteins-lawyers/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

29 Aug 17min

Jeffrey Epstein donated and funded a secluded cabin—once known as the Jeffrey Epstein Scholarship Lodge—located on the campus of the Interlochen Center for the Arts, a prestigious performing arts school in northern Michigan. Epstein, a former camper himself, began supporting the school in the 1990s and reportedly stayed at the lodge for up to two weeks annually, including as late as August 2000. The cabin was used by Epstein and Ghislaine Maxwell in at least one documented visit in 1998, supported by trial testimony and flight records.The property became a focal point in Ghislaine Maxwell’s sex-trafficking trial, where accuser testimony revealed Epstein and Maxwell first approached a 14‑year‑old student between music classes at Interlochen’s summer camp in 1994, leading to grooming and abuse that followed for years. In response to the scandal, Interlochen renamed the property the Green Lake Lodge, severing its formal association with Epstein.To contact me:Bobbycapucci@protonmail.comSource:https://www.thesun.co.uk/news/12588528/jeffrey-epstein-ghislaine-maxwell-woodland-boarding-school-target-pupils/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

28 Aug 13min

In the early hours of August 10, 2019, an anonymous user on the 4chan message board (specifically the /pol/ board) posted that Epstein had died by hanging and cardiac arrest—writing, “Don’t ask me how I know, but Epstein died an hour ago…” The post appeared at 8:16 a.m. ET, approximately 38–40 minutes before ABC News correspondent Aaron Katersky tweeted the news at around 8:54 a.m. ET, followed by an ABC story at about 9:00 a.m. This unusual timing sparked intrigue, as it suggested someone may have had unusually early—or insider—knowledge of the event.Despite speculation, the New York Fire Department confirmed that the information did not come from any FDNY personnel or official source. No verification of the poster’s identity surfaced, and the claim remains unsubstantiated—with media and investigators treating it as an unverified tip rather than a credible leak. The episode nonetheless highlighted the rapid power of anonymous online platforms to circulate high-profile news before traditional media catches up, fuelling conspiracy theories and public unease.To contact me:bobbycapucci@protonmail.comsource:https://www.buzzfeednews.com/article/janelytvynenko/fdny-review-jeffrey-epstein-4chan-postBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

28 Aug 25min

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

28 Aug 12min

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

28 Aug 15min

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year federal prison sentence for her role in Jeffrey Epstein’s sex-trafficking ring. During the interview, Maxwell denied ever seeing any inappropriate behavior by former President Donald Trump, describing him as a “gentleman in all respects,” and insisted she “never witnessed the president in any inappropriate setting in any way.” She also rejected the existence of a so-called “client list,” countering years of speculation, and claimed to have no knowledge of blackmail or illicit recordings tied to Epstein.In addition to defending high-profile figures, Maxwell expressed doubt that Epstein’s death was a suicide, while also rejecting the notion of an elaborate conspiracy or murder plot. The release of the transcripts—handled under the Trump-era Justice Department—has stirred sharp political debate. Trump allies have framed her remarks as vindication, while critics and Epstein’s survivors question her credibility, pointing to her conviction and suggesting her words may be aimed at influencing potential clemency or political favor.to contact me:bobbycapucci@protonmail.comsource:Interview Transcript - Maxwell 2025.07.24 (Redacted).pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

28 Aug 14min

In the final years of his life, Jeffrey Epstein attempted to reinvent himself as a player in the surveillance and security-tech industry. Newly leaked emails from Ehud Barak’s inbox show Epstein’s interest in Reporty Homeland Security (now Carbyne) and his attempts to build ties with figures like Peter Thiel, former Israeli intelligence officials, and even individuals connected to Vladimir Putin’s inner circle. Epstein used these connections to push into Silicon Valley through funds such as Valar Ventures and Founders Fund, while simultaneously promoting himself as a bridge between high-tech innovation, private wealth, and the geopolitics of surveillance.The leaks also reveal Epstein’s maneuvering in Russia, where he connected Barak with Sergey Belyakov and presented himself as a nonpolitical facilitator able to skirt sanctions and open doors to oligarch networks. He circulated articles on cyberwarfare, emergency management, and Israeli Unit 8200 to maintain relevance in the intelligence conversation. Collectively, these documents portray Epstein as more than just a disgraced financier—he was actively embedding himself in the global spy-tech ecosystem right up until his downfall.to  contact me:bobbycapucci@protonmail.comsource:Inside Jeffrey Epstein’s spy industry connectionsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

28 Aug 15min

In the final years of his life, Jeffrey Epstein attempted to reinvent himself as a player in the surveillance and security-tech industry. Newly leaked emails from Ehud Barak’s inbox show Epstein’s interest in Reporty Homeland Security (now Carbyne) and his attempts to build ties with figures like Peter Thiel, former Israeli intelligence officials, and even individuals connected to Vladimir Putin’s inner circle. Epstein used these connections to push into Silicon Valley through funds such as Valar Ventures and Founders Fund, while simultaneously promoting himself as a bridge between high-tech innovation, private wealth, and the geopolitics of surveillance.The leaks also reveal Epstein’s maneuvering in Russia, where he connected Barak with Sergey Belyakov and presented himself as a nonpolitical facilitator able to skirt sanctions and open doors to oligarch networks. He circulated articles on cyberwarfare, emergency management, and Israeli Unit 8200 to maintain relevance in the intelligence conversation. Collectively, these documents portray Epstein as more than just a disgraced financier—he was actively embedding himself in the global spy-tech ecosystem right up until his downfall.to  contact me:bobbycapucci@protonmail.comsource:Inside Jeffrey Epstein’s spy industry connectionsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

28 Aug 12min