Jeffrey Epstein And The Manipulation Of The Financial System By Proxy

Prosecutors allege that Rex Heuermann may have carried out the murders in the basement of his Massapequa Park home. A chilling planning document, titled “HK2002–2004” and discovered on his hard drive, includes instructions referencing “set‑up stage,” “holding area,” “build table,” “cross bar,” and “hard point”—terms investigators say align with tools and structures used in torture and bondage. The presence of violent, bondage‑style pornography on his computer helped corroborate these assumptions. Authorities believe that with his wife and children frequently out of state during the victims’ disappearances, Heuermann had “unfettered time” to commit the crimes and clean up afterward at his residenceIn December 2024, Suffolk County prosecutors formalized this theory by charging Heuermann with the murder of Valerie Mack, indicating that the basement was likely the site where at least some of the killings occurred. According to the indictment, the “planning document” included lists of supplies such as tarps, push pins, medical gloves, and guidance to remove identifying features—including tattoos—from the bodies. Prosecutors stressed that while they don’t necessarily have to prove the crimes occurred at home, the planning evidence strongly supports that scenario. Heuermann has since pleaded not guilty to all charges.to contact me:bobbycapucci@protonmail.comsource:Rex Heuermann's Long Island home is possible crime scene in Gilgo Beach murders, investigators say | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

2 Sep 14min

In May 2010, Shannan Gilbert vanished after calling 911 from a client’s home in Oak Beach, Long Island, claiming someone was chasing her. What began as a missing-person investigation for Shannan unexpectedly sparked one of the largest homicide probes in Long Island’s history. Her disappearance prompted authorities to expand the search area, leading to the discovery in December 2010 of four bodies—later known as the “Gilgo Four”—which revealed a potential serial killing spree along Ocean Parkway. Although Shannan’s death was eventually ruled accidental by drowning, her absence served as the catalyst for uncovering these victims and thrusting the broader case into the public eye.Shannan’s mother, Mari Gilbert, harnessed her grief into unyielding activism, pressuring law enforcement for accountability and greater transparency in her daughter’s case—and by extension, the larger investigation. Her persistent advocacy earned Shannan the label of an "unintended hero": it was her disappearance that opened the door to solving—or at least recognizing—the pattern of murders that might otherwise have remained hidden. Mari’s efforts kept media and public attention focused on the victims, laid groundwork for further forensic investigation, and ultimately helped bring about a suspect’s arrest in the long-standing Gilgo murders.to contact me:bobbycapucci@protonmail.comsource:Mari Gilbert's quest to find daughter Shannan led to arrest of Rex Heuermann | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 15min

In May 2010, Shannan Gilbert vanished after calling 911 from a client’s home in Oak Beach, Long Island, claiming someone was chasing her. What began as a missing-person investigation for Shannan unexpectedly sparked one of the largest homicide probes in Long Island’s history. Her disappearance prompted authorities to expand the search area, leading to the discovery in December 2010 of four bodies—later known as the “Gilgo Four”—which revealed a potential serial killing spree along Ocean Parkway. Although Shannan’s death was eventually ruled accidental by drowning, her absence served as the catalyst for uncovering these victims and thrusting the broader case into the public eye.Shannan’s mother, Mari Gilbert, harnessed her grief into unyielding activism, pressuring law enforcement for accountability and greater transparency in her daughter’s case—and by extension, the larger investigation. Her persistent advocacy earned Shannan the label of an "unintended hero": it was her disappearance that opened the door to solving—or at least recognizing—the pattern of murders that might otherwise have remained hidden. Mari’s efforts kept media and public attention focused on the victims, laid groundwork for further forensic investigation, and ultimately helped bring about a suspect’s arrest in the long-standing Gilgo murders.to contact me:bobbycapucci@protonmail.comsource:Mari Gilbert's quest to find daughter Shannan led to arrest of Rex Heuermann | CNNBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 12min

Newly uncovered leaked emails show that Prince Andrew remained in contact with Jeffrey Epstein until at least 2015—five years longer than the Duke claimed in his infamous 2019 Newsnight interview. At the time, Andrew insisted he cut ties after meeting Epstein in December 2010, following Epstein’s sex crime conviction. But the emails, originating from former Israeli Prime Minister Ehud Barak’s hacked inbox, include messages where Epstein passed along information attributed directly to “Andrew,” with Epstein confirming the source. These discussions involved potential business ventures, including a private security project in China.The revelations directly contradict Andrew’s carefully crafted public narrative and expose him as a man who misled the public, the monarchy, and investigators about the true extent of his ties to Epstein. By insisting he severed contact in 2010 while secretly maintaining communications for years, Andrew not only damaged his own credibility but also dragged the Royal Family deeper into scandal. His willingness to keep dealing with a convicted sex offender behind the scenes reveals a level of arrogance and dishonesty that makes his 2019 Newsnight denials look like a calculated performance. Far from being a victim of bad judgment, Andrew now appears complicit in sustaining a relationship he knew was toxic, raising the question of what else he has concealed.to contact me:bobbycapucci@protonmail.comsource:Prince Andrew 'remained in contact with Jeffrey Epstein five years longer than he claimed in Newsnight interview', emails suggest | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 17min

Suspicious Activity Reports, or SARs, are confidential filings that financial institutions are legally required to send to the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) whenever they detect transactions that may indicate money laundering, fraud, sanctions evasion, or other criminal activity. They’re not evidence of a crime by themselves, but rather red flags—signals that something looks off. Banks, casinos, brokerages, and even crypto platforms file them routinely, and once submitted, they’re closely guarded, unavailable to the public, and protected by strict “no tipping off” rules. Law enforcement uses SARs to trace illicit networks, connect patterns across different institutions, and build out investigations into everything from drug cartels and terrorist cells to human trafficking and large-scale fraud schemes.Now those same reports sit at the center of a political firestorm. House Oversight Chair James Comer has formally requested that the Treasury Department turn over all SARs connected to Jeffrey Epstein and Ghislaine Maxwell. His demand signals an attempt to pull back the veil on what banks flagged about Epstein’s vast financial web—wires, transfers, shell accounts, and potential facilitators. If granted, the request could provide Congress with a rare inside look at the money trails behind Epstein’s operations, though it also raises thorny questions about confidentiality, precedent, and how much of this intelligence should be made public.to contact me:bobbycapucci@protonmail.comsource:Comer requests Epstein, Maxwell records from Treasury Secretary | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 15min

Ghislaine Maxwell, now housed at the minimum-security Federal Prison Camp Bryan in Texas, attempted to secure one of the prison’s coveted “town driver” jobs—positions that allow trusted inmates to leave the facility and ferry others to appointments, bus stops, and airports. According to the Daily Mail, her application was swiftly rejected by prison officials, who deemed the 63-year-old sex trafficker far too high a flight risk to be allowed outside unsupervised. The refusal reportedly left Maxwell frustrated, as such roles are seen as the closest thing to freedom an inmate can have while still incarcerated. Instead, another woman was awarded the role, with sources noting that inmates had warned Maxwell there was no chance she would be granted that level of trust.to contact me:bobbycapucci@protonmail.comsource:Ghislaine Maxwell's audacious bid to get job at cushy lock-up that would let her OUTSIDE the prison's walls | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

1 Sep 17min

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.

1 Sep 12min

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.

1 Sep 14min