Epstein Survivors Hit Bank of America And Bank Of NY Mellon With A Lawsuit (10/16/25)

Epstein Survivors Hit Bank of America And Bank Of NY Mellon With A Lawsuit (10/16/25)

A woman, filing under the pseudonym Jane Doe, has sued Bank of America and Bank of New York Mellon in Manhattan federal court, accusing them of playing a financial role in enabling Jeffrey Epstein’s sex trafficking operation. She alleges that Epstein and his associates used her Bank of America account—opened at the direction of Epstein’s accountant—as a conduit for rent payments, payroll for a “sham company,” and other transfers. The complaint claims the banks ignored obvious red flags, failed to file required Suspicious Activity Reports in a timely fashion, and thereby breached their duty to report illicit financial flows.


In the case against BNY Mellon, the lawsuit claims the bank processed as much as $378 million in transactions linked to a modeling agency (MC2) allegedly used by Epstein and his associates in trafficking operations. The complaint contends that BNY Mellon either turned a blind eye to or actively facilitated these flows, benefiting from them financially while violating anti-trafficking and anti–money laundering norms. The plaintiff seeks unspecified damages and class-action status, arguing that the banks “knowingly benefited” from Epstein’s scheme and should be held accountable.


to contact me:

bobbycapucci@protonmail.com



source:

Bank of America, BNY sued over alleged ties to Jeffrey Epstein

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George Mitchell And The Accusations Made  Against Him  By Virginia Robert's

George Mitchell And The Accusations Made Against Him By Virginia Robert's

Former senator George Mitchell was one of the biggest power players in politics for years. From working on the fragile negotiations in the middle east, to taking a huge part in helping the troubles in the UK come to an end, he has been involved in it all.However, there are darker deeds he is accused of and for some reason, you never hear about these allegations. Well, today, we are diving in head first and we are going to talk about Senator Mitchell and accusations that have been made by Virginia Roberts directed at him. to contact me:bobbycapucci@protonmail.comsource:https://mainecampus.com/2022/02/umaine-is-no-place-for-epstein-accomplices-rename-the-mitchell-center/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Aug 16min

The United States Senate And Their Investigation Into Leon Black's Finances

The United States Senate And Their Investigation Into Leon Black's Finances

The Senate Finance Committee launched an investigation into billionaire Leon Black’s financial dealings with Jeffrey Epstein after it was revealed that Black had paid Epstein over $158 million for tax and estate planning services between 2012 and 2017—years after Epstein’s conviction for sex crimes involving minors. Lawmakers expressed concern not just over the extraordinary size of the payments, but over whether they were legitimate business expenses or a cover for something more nefarious. The committee sought records to determine if Black used Epstein’s offshore entities or connections to facilitate improper tax avoidance, and whether the transactions raised red flags related to money laundering or abuse of financial loopholes.The investigation intensified as Black’s name continued to surface in civil litigation filed by Epstein survivors, some of whom accused him of rape and knowingly participating in Epstein’s trafficking network. Senators questioned whether the payments to Epstein were part of a broader pattern of financial manipulation and whether Black had accurately disclosed these dealings to tax authorities and shareholders of Apollo Global Management, the private equity firm he co-founded. The inquiry underscored how deeply Epstein’s shadow extended into the world of high finance—and how figures like Black, who claimed to have cut ties with Epstein, remained entangled long after public denials were issued.to contact me:bobbycapucci@protonmail.comsource:Lawmakers Question Bank of America About Leon Black’s Payments to Epstein - The New York Times (nytimes.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Aug 13min

In Their  Own Words:   Jane Doe 101 And The Allegations Made Against Epstein In 2009 (Part 2) (8/9/25)

In Their Own Words: Jane Doe 101 And The Allegations Made Against Epstein In 2009 (Part 2) (8/9/25)

The 2009 federal lawsuit Jane Doe No. 101 v. Jeffrey Epstein, filed in the Southern District of Florida, accuses Epstein of sexually abusing and trafficking the plaintiff when she was a minor in Palm Beach County. Filed under a pseudonym to protect her identity, the complaint outlines a pattern of predatory conduct consistent with other allegations against Epstein during the same period. It asserts federal jurisdiction, establishes venue in Florida, and demands a jury trial. Early filings also sought a no-contact order and measures to preserve evidence, signaling the seriousness of the claims and the plaintiff’s intent to prevent witness intimidation or evidence tampering.The case emerged alongside a wave of similar “Jane Doe” suits that were being coordinated in federal court, reflecting the widening legal fallout for Epstein at the time. The complaint fits within the broader narrative of civil actions that sought to hold Epstein accountable after his controversial 2008 plea deal allowed him to avoid federal prosecution. By placing this new plaintiff’s claims into the public record, the suit added further pressure on Epstein’s legal defenses and contributed to the mounting body of litigation alleging he operated a long-running sex trafficking network targeting underage girls.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.flsd.334533.1.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Aug 14min

In Their  Own Words:   Jane Doe 101 And The Allegations Made Against Epstein In 2009 (Part 1) (8/9/25)

In Their Own Words: Jane Doe 101 And The Allegations Made Against Epstein In 2009 (Part 1) (8/9/25)

The 2009 federal lawsuit Jane Doe No. 101 v. Jeffrey Epstein, filed in the Southern District of Florida, accuses Epstein of sexually abusing and trafficking the plaintiff when she was a minor in Palm Beach County. Filed under a pseudonym to protect her identity, the complaint outlines a pattern of predatory conduct consistent with other allegations against Epstein during the same period. It asserts federal jurisdiction, establishes venue in Florida, and demands a jury trial. Early filings also sought a no-contact order and measures to preserve evidence, signaling the seriousness of the claims and the plaintiff’s intent to prevent witness intimidation or evidence tampering.The case emerged alongside a wave of similar “Jane Doe” suits that were being coordinated in federal court, reflecting the widening legal fallout for Epstein at the time. The complaint fits within the broader narrative of civil actions that sought to hold Epstein accountable after his controversial 2008 plea deal allowed him to avoid federal prosecution. By placing this new plaintiff’s claims into the public record, the suit added further pressure on Epstein’s legal defenses and contributed to the mounting body of litigation alleging he operated a long-running sex trafficking network targeting underage girls.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.flsd.334533.1.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Aug 19min

Virginia Roberts Responds Ghislaine Maxwell's Motion For A Summary Judgement (Parts 7-9) (8/9/25)

Virginia Roberts Responds Ghislaine Maxwell's Motion For A Summary Judgement (Parts 7-9) (8/9/25)

Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.to contact me:bobbycapucci@protonmail.comsource:Giuffre-unseal.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Aug 43min

Virginia Roberts Responds Ghislaine Maxwell's Motion For A Summary Judgement (Parts 5-6) (8/9/25)

Virginia Roberts Responds Ghislaine Maxwell's Motion For A Summary Judgement (Parts 5-6) (8/9/25)

Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.to contact me:bobbycapucci@protonmail.comsource:Giuffre-unseal.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Aug 31min

Virginia Roberts Responds Ghislaine Maxwell's Motion For A Summary Judgement (Parts 3-4) (8/9/25)

Virginia Roberts Responds Ghislaine Maxwell's Motion For A Summary Judgement (Parts 3-4) (8/9/25)

Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.to contact me:bobbycapucci@protonmail.comsource:Giuffre-unseal.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Aug 37min

Virginia Roberts Responds Ghislaine Maxwell's Motion For A Summary Judgement (Parts 1-2) (8/9/25)

Virginia Roberts Responds Ghislaine Maxwell's Motion For A Summary Judgement (Parts 1-2) (8/9/25)

Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.Virginia Giuffre’s response to Ghislaine Maxwell’s motion for summary judgment was a direct challenge to Maxwell’s attempt to dismiss the case without a trial. In her filing, Giuffre argued that Maxwell’s statements denying any wrongdoing were not only defamatory, but made with actual malice—because Maxwell knew they were false when she made them. Giuffre’s legal team submitted sworn testimony, supporting documentation, and detailed timelines to establish that Maxwell had played a central role in Epstein’s trafficking operation and that her denials were part of a broader effort to discredit and silence victims.to contact me:bobbycapucci@protonmail.comsource:Giuffre-unseal.pdf (courthousenews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

9 Aug 26min

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