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

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

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Prince Andrew Attempted To Weaponize Scotland Yard Against Virginia Roberts (10/20/25)

Prince Andrew Attempted To Weaponize Scotland Yard Against Virginia Roberts (10/20/25)

In 2011, newly surfaced emails suggest that Prince Andrew attempted to use a Metropolitan Police protection officer—assigned to him as part of his royal security detail—to dig up damaging information on Virginia Giuffre, the woman who accused him of sexual abuse linked to Jeffrey Epstein. The email reportedly contained Giuffre’s date of birth and U.S. Social Security number and alleged she had a criminal record in the United States. It was sent to a royal press aide, implying coordination to discredit Giuffre before the now-infamous photograph of Andrew with her surfaced. There is no evidence that the officer followed through on the request, and Giuffre’s family has confirmed she never had a criminal record. The revelation underscores Andrew’s desperation at the time to undermine his accuser rather than face the allegations head-on, revealing a cynical attempt to weaponize his royal privilege and the resources of law enforcement against a survivor.The Metropolitan Police have since announced they are “actively looking into” the claims, which have triggered widespread public disgust and renewed scrutiny over Andrew’s use of taxpayer-funded protection. The timing of the revelations—coming shortly after Andrew’s forced relinquishment of his Duke of York title and amid continued fallout from his ties to Epstein—paints a picture of a man still trying to manipulate institutions to protect his reputation. The notion that a royal would attempt to enlist the police to smear a victim of alleged trafficking is seen by critics as emblematic of the rot within Britain’s elite power structure. For a man who insists he “never met” Virginia Giuffre, his determination to have her investigated says everything about guilt, arrogance, and moral decay behind palace walls.to contact  me:bobbycapucci@protonmail.comsource:Met Police to look into claims Prince Andrew sought information on accuserBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Okt 14min

The Company Man: Alex Acosta and the Art of The Deflection (10/20/25)

The Company Man: Alex Acosta and the Art of The Deflection (10/20/25)

In his recent testimony before Congress, former Labor Secretary and ex–U.S. Attorney Alex Acosta doubled down on his long-criticized defense of the 2008 non-prosecution agreement that allowed Jeffrey Epstein to dodge federal sex-trafficking charges and serve barely a year in a cushy county jail. Acosta told the House Oversight Committee that at the time, he believed a federal trial would have been a “crapshoot” because of what he called limited cooperation from victims and thin evidence — a claim that directly contradicts later Justice Department findings showing that dozens of victims were ready to testify. He also denied having any knowledge that Epstein would be granted work-release, despite extensive records showing the arrangement was approved during his watch. His tone was clinical and detached, as if the systemic betrayal of dozens of trafficked minors was just another bureaucratic footnote.Lawmakers on both sides were incensed, with Democrats accusing Acosta of rewriting history and showing “zero remorse” for enabling one of the most notorious predators in modern American history. Even some Republicans privately admitted that his testimony came off as evasive and self-serving. Acosta tried to shift blame to subordinates and state prosecutors, but his own department’s inspector general previously concluded that he exercised “poor judgment” and gave Epstein a sweetheart deal that “violated the spirit of the law.” For the victims who have spent years fighting for justice, Acosta’s congressional appearance only confirmed what they already knew — that the powerful protect their own, even when it means selling out the powerless.to contact me:bobbycapucci@protonmail.comsource:House committee releases more Jeffrey Epstein documents | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Okt 11min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 15-16) (10/20/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 15-16) (10/20/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Okt 24min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 13-14) (10/20/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 13-14) (10/20/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Okt 23min

Confessions Of A Killer:   Gary Ridgway (The Green River Killer) (Part 11-12) (10/19/25)

Confessions Of A Killer: Gary Ridgway (The Green River Killer) (Part 11-12) (10/19/25)

Gary Leon Ridgway, better known as the Green River Killer, was one of the most prolific serial murderers in American history. Born in 1949 in Salt Lake City, Ridgway terrorized the Seattle-Tacoma area throughout the 1980s and 1990s. His victims were primarily vulnerable women — many of them sex workers or runaways — whom he lured into his truck before strangling them and dumping their bodies in remote wooded areas or near the Green River, which gave him his nickname. Ridgway maintained a steady job at a truck manufacturing plant, lived a seemingly ordinary suburban life, and even volunteered at church — all while carrying out a years-long killing spree that confounded investigators and horrified the nation.In 2003, Ridgway entered a plea deal that spared him the death penalty in exchange for full cooperation with authorities. He confessed to 48 murders but claimed the real number was closer to 70, saying, “I killed so many women I have a hard time keeping them straight.” Ridgway provided grisly details of his crimes — including necrophilia — and helped investigators locate remains of his victims years after their disappearances. His confessions revealed a cold, methodical predator who targeted women he believed would not be missed quickly, often returning to the scenes to relive his crimes. Ridgway was sentenced to 48 consecutive life sentences without parole, ensuring he would die behind bars.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Okt 22min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 8)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 8)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Okt 12min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 7)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 7)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

20 Okt 15min

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 6)

The Declaration Of Bryan Edelman In Support Of Bryan Kohberger (Part 6)

Dr. Bryan Edelman is a trial consultant and expert on pre-trial publicity who was involved in the Bryan Kohberger trial. Edelman was hired by Kohberger's defense team to conduct a phone survey of potential jurors in Latah County, Idaho. The purpose of the survey was to assess the impact of media coverage on public opinion about the case, which involves Kohberger being charged with the murder of four University of Idaho students.The survey, which contacted 400 residents, faced significant criticism from the prosecution. They argued that the questions were too specific and potentially spread false information, thereby contaminating the jury pool. Some questions included details not found in official affidavits, leading to concerns that the survey was prejudicing potential jurors against Kohberger.Edelman defended his work, stating that his aim was to measure the influence of media coverage on public opinion, regardless of whether the information was true or false. He emphasized that such surveys are standard practice in high-profile cases to determine whether a fair trial can be conducted in the current venue or if a change of venue is necessary.The controversy surrounding the survey led the judge to pause its continuation and to schedule further hearings to decide on the matter.In this episode we take a look at his declaration filed with the court.(commercial at 8:05)to contact me:bobbycapucci@protonmail.comsource:072224-Memorandum-Support-MCoV.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

19 Okt 12min

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