Jeffrey Epstein And His Very  Deep Ties To JP Morgan

Jeffrey Epstein And His Very Deep Ties To JP Morgan

Jeffrey Epstein’s financial relationship with JPMorgan Chase ran deep — and lasted far longer than it ever should have. From the late 1990s until 2013, JPMorgan acted as Epstein’s primary bank, managing his wealth, routing payments, and processing more than $1 billion in transactions even after his 2008 sex-crime conviction. Internal compliance teams repeatedly flagged Epstein’s suspicious activity — massive monthly cash withdrawals, wire transfers to foreign accounts, and payments to women listed as “assistants.” Yet those warnings were ignored or overridden by senior executives, including Jes Staley, who maintained close personal contact with Epstein and allegedly visited him multiple times at his Manhattan townhouse and private island. The bank only cut ties in 2013, years after regulators had already raised red flags and long after Epstein’s name had become synonymous with criminality.

Subsequent lawsuits exposed just how intertwined the relationship was. The U.S. Virgin Islands and Epstein’s victims both accused JPMorgan of enabling his trafficking operation by providing unrestricted financial access, arguing the bank “knowingly facilitated” his crimes to retain a lucrative client. The bank settled for $290 million with Epstein’s victims and $75 million with the USVI, while internal communications revealed that top leadership — including Mary Erdoes and Jes Staley — had authority to drop Epstein but didn’t. Emails showed Staley referring to Epstein with familiar tone and discussing visits to his properties. Even after his conviction, Epstein remained a valued client, reflecting how profit and personal connections outweighed compliance or morality. The scandal didn’t just tarnish JPMorgan’s reputation — it exposed how the world’s most powerful financial institutions became complicit in shielding a predator for the sake of money and influence.



to contact me:

bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Avsnitt(1000)

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 13-14) (12/27/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 13-14) (12/27/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

27 Dec 27min

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 11-12) (12/26/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 11-12) (12/26/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

27 Dec 27min

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 9-10) (12/26/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 9-10) (12/26/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

27 Dec 39min

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 5-8) (12/26/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 5-8) (12/26/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

27 Dec 1h 1min

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 1-4) (12/26/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 1-4) (12/26/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently denied, calling Giuffre an “absolute liar” and asserting she had no involvement in recruiting or abusing her. Maxwell repeatedly refused to answer questions about alleged sexual activity with minors—labeling them as inquiries into “consensual adult sex”—and insisted she had no knowledge of underage abuse. She denied any wrongdoing or participation in Epstein’s trafficking network, attempting to distance herself from all aspects of Giuffre’s claims.Critics and federal prosecutors later pointed to this deposition as a key piece of evidence in her criminal indictment: they argue Maxwell knowingly made false statements under oath, which became the basis for two counts of perjury in her 2021 criminal charges. Despite her denials, corroborating evidence—including testimony about threesomes with minor girls, flight logs, and recruitment patterns—cast serious doubt on her credibility. Giuffre’s suit was ultimately settled in 2017, reportedly for millions of dollars, but the unsealed deposition—and Maxwell’s fierce denials—now serve as a stark contrast to the weight of testimony and documentation later vetted in court.source:Ghislaine Maxwell Deposition Transcript - DocumentCloudBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

27 Dec 1h 3min

Ghislaine  Maxwell And  The Check Is In the Mail  Routine

Ghislaine Maxwell And The Check Is In the Mail Routine

After her conviction, Ghislaine Maxwell found herself embroiled in an unflattering postscript to the trial: allegations that she failed to pay her own lawyers. Court filings and reporting showed that at least one defense attorney accused Maxwell of leaving substantial legal bills unpaid after the verdict, despite months of high-stakes work on post-trial and appellate matters. The dispute spilled into public view through formal motions, exposing a rare and uncomfortable rupture between a defendant once backed by elite legal firepower and the lawyers who stood beside her through one of the most notorious sex-trafficking trials in recent history.Legal observers noted that the episode carried an air of irony difficult to ignore. Maxwell had financed a famously expensive defense while maintaining deep secrecy around her finances, yet once the jury returned its guilty verdict, the money appeared to dry up fast. The court treated the matter as a straightforward fee dispute rather than a legal crisis, but the optics were damaging: a convicted trafficker accused of stiffing the very attorneys paid to defend her. For critics, the fallout reinforced a broader portrait of Maxwell’s post-trial unraveling—where loyalty, resources, and legal alliances seemed to evaporate as quickly as her freedom.to contact  me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

27 Dec 19min

The High Powered Legal Team Assembled By Leon Black  To Fend Off The Epstein Allegations

The High Powered Legal Team Assembled By Leon Black To Fend Off The Epstein Allegations

Leon Black assembled a formidable, top-tier legal defense team to confront allegations tied to his financial relationship with Jeffrey Epstein, drawing heavily from the highest ranks of elite white-collar defense and former federal prosecutors. Legal observers noted that Black retained attorneys with deep experience in complex financial litigation, internal investigations, and crisis management—lawyers accustomed to navigating SDNY scrutiny, high-stakes reputational risk, and parallel civil and regulatory exposure. The team was structured not only to defend against specific legal claims, but to manage disclosure strategy, negotiate with prosecutors and regulators, and control narrative damage as scrutiny intensified around Black’s payments to Epstein and his role at Apollo Global Management.Commentators in the legal community emphasized that the sophistication of Black’s defense reflected both the seriousness of the allegations and the scale of potential exposure, particularly in civil litigation and institutional fallout rather than criminal charges. The strategy combined aggressive factual rebuttal with procedural pressure, including motions to dismiss, jurisdictional challenges, and efforts to narrow claims before discovery could expand. While the legal firepower succeeded in limiting some courtroom consequences, analysts pointed out that no amount of legal muscle could fully insulate Black from reputational harm, shareholder backlash, or public scrutiny. In that sense, Black’s legal team was widely viewed as one of the most powerful assembled in any Epstein-adjacent case—effective at legal containment, even as broader questions about accountability remained unresolved.to  contact me:bobbycapucci@protomail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

27 Dec 10min

Why  Wasn't Prince Andrew Protected Under The Epstein Non Prosecution Agreement?

Why Wasn't Prince Andrew Protected Under The Epstein Non Prosecution Agreement?

Prince Andrew was not covered by Jeffrey Epstein’s 2007–2008 federal Non-Prosecution Agreement (NPA), a point that has repeatedly been misunderstood or deliberately obscured. Legal experts have emphasized that the NPA applied narrowly to Epstein himself and, at most, to unnamed U.S.-based co-conspirators under specific jurisdictional limits tied to the Southern District of Florida. Prince Andrew, a British national with alleged conduct occurring outside that jurisdiction—including in the United Kingdom, New York, and the U.S. Virgin Islands—fell entirely outside the agreement’s scope. Courts later made clear that the NPA did not grant immunity to foreign nationals, did not bind other federal districts, and did not preempt civil or criminal exposure beyond the deal’s precise terms.That legal reality became especially clear during Virginia Giuffre’s civil case against Prince Andrew, where judges rejected arguments that Epstein’s plea deal insulated Andrew from liability. The settlement Andrew ultimately reached was not a function of legal protection under the NPA, but rather a strategic move to avoid sworn testimony, discovery, and the risk of trial. Attorneys and legal analysts have noted that Andrew’s long period of effective insulation stemmed from political deference, diplomatic sensitivity, and institutional hesitation—not from any binding legal shield in Epstein’s agreement. In short, Andrew was never legally protected by the Epstein NPA; he was protected by silence, delay, and power, none of which carried the force of law.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

27 Dec 12min

Populärt inom Politik & nyheter

svenska-fall
motiv
p3-krim
spar
rss-krimstad
aftonbladet-krim
politiken
rss-viva-fotboll
rss-sanning-konsekvens
blenda-2
flashback-forever
fordomspodden
rss-krimreportrarna
rss-frandfors-horna
aftonbladet-daily
olyckan-inifran
svd-dagens-story
grans
rss-vad-fan-hande
rss-svalan-krim