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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The Battle For Justice Against Epstein Raged Long Before The Miami Herald Investigation (10/30/25)

The Battle For Justice Against Epstein Raged Long Before The Miami Herald Investigation (10/30/25)

What most people don’t realize is that the Miami Herald didn’t “expose” Jeffrey Epstein’s sweetheart deal — three of his victims and their lawyers did. Long before the headlines, those women and attorneys Paul Cassell and Brad Edwards had been fighting for nearly a decade to uncover how then–U.S. Attorney Alexander Acosta secretly gave Epstein and his network immunity from prosecution. Acosta’s office violated the Crime Victims Rights Act by hiding the non-prosecution agreement and misleading the victims into thinking the federal case was still alive. The Justice Department fought the victims at every turn, denying them information and arguing they had no rights, but Cassell and Edwards refused to quit. Their persistence forced the truth out: Epstein’s elite legal team dictated the deal, silenced victims, and helped him serve just 13 cushy months while his crimes went largely untouched.The case exposed far more than Epstein’s depravity — it revealed a justice system built to serve power, not people. Poor, vulnerable girls were targeted, dismissed, and smeared while prosecutors and billionaires protected one another. The same biases that fail defendants crushed the victims too, showing how easily money warps the law. But despite every obstacle, those women and their lawyers won a ruling confirming the government’s illegal concealment, proving that even against billionaires and corrupt officials, truth can still claw its way to the surface. Their courage didn’t just expose Epstein — it ripped the mask off the system that shielded him.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Okt 13min

The Billionaires Playboy Club:   A Memoir By Virginia Roberts (Chapter 11 Part 3) (10/30/25)

The Billionaires Playboy Club: A Memoir By Virginia Roberts (Chapter 11 Part 3) (10/30/25)

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.In this episode, we begin our journey through that memoir.   to contact me:bobbycapucci@protonmail.comsource:Virgina Giuffre Billionaire's Playboy Club | DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Okt 12min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 5-6) (10/30/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 5-6) (10/30/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Okt 23min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 3-4) (10/29/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 3-4) (10/29/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Okt 26min

The OIG Report Into Jeffrey Epstein's  Non Prosecution Agreement (Part 1-2) (10/29/25)

The OIG Report Into Jeffrey Epstein's Non Prosecution Agreement (Part 1-2) (10/29/25)

The Jeffrey Epstein non-prosecution agreement (NPA) of 2007-08, reviewed by the U.S. Department of Justice’s Office of Professional Responsibility (OPR), detailed how federal prosecutors in the U.S. Attorney’s Office for the Southern District of Florida negotiated a deal that effectively ended an active federal investigation into Epstein’s alleged trafficking and abuse of underage girls. The agreement granted broad immunity to Epstein and unnamed “potential co-conspirators,” allowed him to plead guilty to state charges instead of facing major federal sex-trafficking counts, and did so without informing or consulting the victims before the deal was executed. The OPR found that while no evidence of corruption or impermissible influence was uncovered, the decision represented “poor judgment” by the prosecutors.Further, the report underscored significant procedural deficiencies: victims were not made aware of the NPA, the USAO did not meaningfully engage with them in accordance with the Crime Victims’ Rights Act’s principles, and the immunity granted in the NPA curtailed future federal prosecution of Epstein’s associates—even as investigation into other victims and broader criminal conduct may have persisted. In short, the OPR concluded that the case resolution was legally within the prosecutors’ discretion, but deeply flawed in its execution and fairness to those harmed.to contact me:bobbycapucci@protonmail.comsource:dl (justice.gov)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Okt 24min

Gone But Not Forgotten:  Al Kite

Gone But Not Forgotten: Al Kite

Al Kite's murder is one of the most chilling and perplexing unsolved cases in Colorado. In 2004, the 53-year-old Aurora man rented out his basement to a tenant who turned out to be a sadistic killer operating under a fake identity. The tenant brutally tortured Kite over several hours before murdering him, then vanished without a trace, leaving behind no forensic evidence and using multiple false identities. Despite a composite sketch and nationwide investigation, the killer, described as having an Eastern European accent, remains unidentified. Theories suggest he may have been a professional assassin or serial predator, but to this day, the case remains a haunting mystery, with investigators still pursuing leads in hopes of bringing justice to Kite's family.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Okt 11min

Gone But Not Forgotten:  Jennifer Fergate

Gone But Not Forgotten: Jennifer Fergate

The case of Jennifer Fergate remains one of Europe’s most perplexing mysteries. In May 1995, a woman using the alias "Jennifer Fergate" checked into Oslo’s luxurious Radisson Blu Plaza Hotel with no identification, no credit card, and no luggage. Days later, she was found dead in her room from a gunshot wound, seemingly a suicide, but numerous details—like the unregistered gun, the absence of gunshot residue, and her mysterious lack of personal belongings—raised suspicions. Investigators found no trace of her real identity, fueling theories that she could have been a spy, involved in organized crime, or perhaps the victim of a staged assassination. Despite modern forensic advances, her true identity and the circumstances of her death remain unsolved, leaving behind a chilling enigma that continues to intrigue investigators and the public alike.(commercial at 8:25)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

30 Okt 11min

Gone But Not Forgotten:  Timothy Pitzen

Gone But Not Forgotten: Timothy Pitzen

Timothy Pitzen, a six-year-old boy from Aurora, Illinois, disappeared in May 2011 after his mother, Amy Fry-Pitzen, took him on a multi-day trip to zoos and waterparks before taking her own life in a Rockford motel. In her suicide note, Amy claimed that Timothy was "safe" with someone who loved him and that he would never be found. Despite extensive searches and investigations by law enforcement, including retracing Amy's steps and analyzing her last communications, Timothy has never been located, leaving behind a haunting mystery. Over a decade later, the case remains unsolved, with no confirmed sightings of Timothy and no conclusive evidence of his fate. His father, James Pitzen, continues to hold out hope that his son is still alive, as investigators maintain an open case, using advanced technology and updated images to try and locate Timothy. The disappearance remains one of the most perplexing missing person cases in modern history, a painful story of loss and lingering uncertainty.(commercial at 8:46)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

29 Okt 14min

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