Epstein, Banks & Accountability: The Fight That’s Just Beginning (10/27/25)

Epstein, Banks & Accountability: The Fight That’s Just Beginning (10/27/25)

The newly filed lawsuits against major banks like Bank of America and BNY Mellon allege that these institutions knowingly enabled Jeffrey Epstein’s sex-trafficking operations by providing him with banking services, ignoring red flags, and failing to file required Suspicious Activity Reports (SARs). For example, one complaint claims that Bank of America routed payments through an account opened at Epstein’s direction, and that BNY processed around $378 million in payments linked to women trafficked by Epstein. These suits open a path for court-ordered disclosure of internal bank documents — account records, wire transfers, risk-compliance memos — which are likely to reveal the depth of financial institutions’ awareness and involvement in Epstein’s network.

Beyond illuminating the financial mechanics of Epstein’s operation, the lawsuits could map the broader institutional infrastructure: how Epstein’s wealth and connections were supported by legacy banks, investment vehicles, and private banking units; how high-net-worth clients were managed even amid serious criminal allegations; and how oversight failures enabled illicit flows tied to trafficking. If discovery proceeds, it may force banks to produce internal logs showing when they flagged (or ignored) Epstein-linked activity, when they escalated concerns (or didn’t), and whether senior executives were alerted. This could shift the narrative from one of Epstein acting alone to one where the financial sector played a structural role — in effect uncovering the shadow-architecture behind his empire.



to contact me:

bobbycapucci@protonmail.com



source:

Lawsuits against banks with Epstein ties may shed new light on financier’s crimes | Jeffrey Epstein | The Guardian

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Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 1-2) (8/30/25)

Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 1-2) (8/30/25)

In response to Ghislaine Maxwell's Rule 56.1 Statement of Undisputed Material Facts, Virginia Giuffre (formerly known as Virginia Roberts) submitted a detailed counterstatement challenging Maxwell's assertions. Giuffre disputed Maxwell's denials of involvement in Jeffrey Epstein's alleged sexual abuse and trafficking operations, providing specific instances and evidence to support her claims. She contended that Maxwell's public statements dismissing her allegations as false were themselves defamatory and aimed at discrediting her experiences as a victim. Giuffre's response emphasized the existence of genuine disputes over material facts, arguing that these issues necessitated a trial to resolve the conflicting accounts.Giuffre's counterstatement also highlighted inconsistencies and omissions in Maxwell's narrative, aiming to demonstrate that Maxwell's involvement with Epstein was more extensive than acknowledged. By presenting corroborative testimonies and documentary evidence, Giuffre sought to undermine Maxwell's credibility and reinforce the legitimacy of her own allegationsto contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Aug 25min

The Idaho State Police And The Budget Proposed By The Governor In The Wake Of The Murders

The Idaho State Police And The Budget Proposed By The Governor In The Wake Of The Murders

From the archives: 2-16-23It costs a lot of money to investigate one homicide, never mind four and when you are dealing with a small town like Moscow, financial concerns are always close at hand. Thankfully, the Idaho State Police were able to assist with the investigation, but that help came with a hefty price tag and now, after a public records request we are learning just how much was spent on the inestigation by the Idaho State Police. The Moscow Police Departement decline the request, referring to the gag order as a reason why.(commercial at 7:17)to contact me:bobbycapucci@protonmail.comsource:Idaho State Police and POST support the Governor's proposed public safety budget | ktvb.comsource:How much has Idaho State Police spent on the Idaho murders? | ktvb.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Aug 11min

Bryan Kohberger And The Revised Gag Order

Bryan Kohberger And The Revised Gag Order

A gag order, also known as a judicial gag order, is a legal order issued by a judge that restricts or prohibits certain individuals involved in a legal case from speaking about or disclosing certain information to the public or the media. It is typically employed to ensure a fair trial or to protect the integrity of ongoing legal proceedings.The purpose of a gag order is to prevent potential prejudice or bias that may arise from pretrial publicity or excessive media coverage.By limiting the dissemination of information, a gag order aims to safeguard the right of the accused to a fair trial and maintain the impartiality of the jury.A judge may impose a gag order on various parties involved in a case, including the prosecution, defense attorneys, witnesses, and even the media. The specific terms and scope of a gag order can vary, but it commonly restricts individuals from discussing case-related details, evidence, or opinions outside of the courtroom.Gag orders can be broad, prohibiting all communication on a case, or they can be more specific, focusing on certain topics or individuals. Violating a gag order can result in contempt of court charges, fines, or other legal consequences.While gag orders are intended to protect the legal process, they can also raise concerns about freedom of speech and the public's right to information. However, judges may consider the potential impact on the fairness of the trial or the privacy rights of those involved when deciding to issue a gag order.In this epsiode, we are diving into the court documents once again and we are taking a look at the amended gag order, order graning motion to take judicial notice of press coverage, order granting motion to intervene for limited purpose and the order reserving the issue of cameras in the courtroom.(commercial at 8:10)to contact me:bobbycapucci@protonmail.comsource:06232023 Revised Amended Nondissemination Order.pdf (idaho.gov)source:06232023 Order Granting Motion to Take Judicial Notice of Press Coverage.pdf (idaho.gov)source:06232023 Order Granting Motion to Intervene for Limited Purposes.pdf (idaho.gov)source:06232023 Order Reserving Ruling on the Issue of Cameras in the Courtroom.pdf (idaho.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

31 Aug 10min

Scott Peterson's Former Lawyer Weighs In On The Case Against Bryan Kohberger

Scott Peterson's Former Lawyer Weighs In On The Case Against Bryan Kohberger

It seems as if every lawyer on planet earth has weighed in on Bryan Kohberger and depending on their background, their commentary has been all over the place. If you let the former FBI agents and prosecutors tell it, they would have you believe that this is going to be a slam dunk for the prosecution. However, on the flipside of that, we hear from defense lawyesr about how each one of these pieces of evidence can have holes punched in it. The question is...who is right?Let's dive in and take a look!(commercial at 10:08)to contact me:bobbycapucci@protonmail.comsource:Lara Yeretsian Tries to 'Poke Holes' in Bryan Kohberger Case (lawandcrime.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 15min

Bryan Kohberger And His Internet Following

Bryan Kohberger And His Internet Following

There have been several different forums that have popped up that have been dedicated to Bryan Kohberger in the wake of his arrest and one of the biggest ones can be found on facebook.In this episode, we take a look at that facebook group and at the overall fascination people seem to have with the man who is accused of murdering four people.(commercial at 8:50)to contact me:bobbycapucci@protonmail.comsource:'Justice for Bryan Kohberger' Facebook Groups Spark Anger (newsweek.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 12min

The Ghislaine Maxwell Tapes:  Transcripts From Ghislaine Maxwell DOJ Interview (Part 13) (8/30/25)

The Ghislaine Maxwell Tapes: Transcripts From Ghislaine Maxwell DOJ Interview (Part 13) (8/30/25)

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-moscow-murders-and-more--5852883/support.

30 Aug 15min

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 2) (8/30/25)

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 2) (8/30/25)

The great lie of the Epstein scandal isn’t just what he did, but how the powerful around him suddenly claimed they couldn’t remember him at all. Presidents, princes, billionaires, academics, bankers, and celebrities who once courted his money and shared his jets all reached for the same script when the walls closed in: I barely knew him. It was a coordinated act of survival, not an accident. Institutions like Harvard, MIT, Deutsche Bank, and JP Morgan played the same game, pretending they never saw the red flags. Legacy media, instead of hammering the contradictions, often published these denials straight, allowing amnesia to masquerade as truth. Forgetting became strategy, and strategy became cover.But memory leaves evidence. Flight logs, photographs, donations, and testimonies remain, and every denial only underscores the complicity of those who looked away. The survivors don’t get to forget; they live with scars while the powerful rewrite history. What the amnesia act reveals is cowardice: a willingness to erase reality to protect reputation. Epstein built his empire on memory, yet his circle tried to survive through erasure. In the end, their denials brand them more deeply than their associations ever could—because the attempt to forget is itself proof they remembered perfectly well.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 14min

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 1) (8/30/25)

Jeffrey Epstein And The Sudden Onset Of Amnesia For Those Who Were Closest To him (Part 1) (8/30/25)

The great lie of the Epstein scandal isn’t just what he did, but how the powerful around him suddenly claimed they couldn’t remember him at all. Presidents, princes, billionaires, academics, bankers, and celebrities who once courted his money and shared his jets all reached for the same script when the walls closed in: I barely knew him. It was a coordinated act of survival, not an accident. Institutions like Harvard, MIT, Deutsche Bank, and JP Morgan played the same game, pretending they never saw the red flags. Legacy media, instead of hammering the contradictions, often published these denials straight, allowing amnesia to masquerade as truth. Forgetting became strategy, and strategy became cover.But memory leaves evidence. Flight logs, photographs, donations, and testimonies remain, and every denial only underscores the complicity of those who looked away. The survivors don’t get to forget; they live with scars while the powerful rewrite history. What the amnesia act reveals is cowardice: a willingness to erase reality to protect reputation. Epstein built his empire on memory, yet his circle tried to survive through erasure. In the end, their denials brand them more deeply than their associations ever could—because the attempt to forget is itself proof they remembered perfectly well.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Aug 11min

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