Jeffrey Epstein's Favorite Banks And The Fraud Report

Jeffrey Epstein's Favorite Banks And The Fraud Report

From court filings and investigative reporting, several major banks are accused of ignoring blatant red flags in Epstein’s account activity that indicated potential money laundering, fraud, and sex-trafficking financing. For example, a complaint lodged against Deutsche Bank alleges that between 2013 and 2018 the bank provided Epstein and his related entities with financial infrastructure—opening dozens of accounts and enabling large cash flows—even while compliance officers flagged the activity as suspect. The complaint claims the bank “knowingly and intentionally benefitted financially … with knowledge, or in reckless disregard of the fact, that Epstein used means of force, threats of force, fraud, coercion, abuse of process … to cause young women and girls to engage in commercial sex acts.”


Meanwhile, other institutions such as JPMorgan Chase & Co. and Bank of America have been cited in lawsuits and regulatory letters for allegedly processing more than $1 billion in transactions linked to Epstein, failing to timely file Suspicious Activity Reports (SARs), and continuing business relationships with him well beyond his first conviction in 2008. In one case, the bank reportedly flagged 4,700 transactions tied to Epstein after his death in 2019 but only filed the SAR weeks later, which critics argue allowed his trafficking operation to expand unchecked.



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bobbycapucci@protonmail.com

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Jeffrey Epstein Was Not A Spy According To His Good Pal Alan Dershowitz

Jeffrey Epstein Was Not A Spy According To His Good Pal Alan Dershowitz

Alan Dershowitz, Epstein’s former attorney, has firmly rejected allegations that Epstein worked for any intelligence agency, such as Mossad or the CIA. In an op‑ed for The Wall Street Journal, Dershowitz stated unequivocally that Epstein never served as a spy—asserting that if he had, he and the rest of Epstein’s legal team would have seized on that information to negotiate a more favorable deal. He also dismissed conspiracy theories surrounding Epstein’s death, reaffirming that the available evidence supports suicide and warning against sensationalist speculation.In addition, Dershowitz clarified there was never a “client list” compiled by Epstein; although the FBI interviewed alleged victims who named several individuals, those names are sealed, and none reportedly include current public officials. He emphasized that many Epstein-related conspiracy theories lack factual basis and urged reliance on verified evidence rather than gossip.To contact me:Bobbycapucci@protonmail.comSource:https://www.newsweek.com/jeffrey-epstein-was-not-spy-says-former-lawyer-alan-dershowitz-1526519Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Sep 21min

Jeffrey Epstein And His 'Secret Girlfriend' (9/4/25)

Jeffrey Epstein And His 'Secret Girlfriend' (9/4/25)

Shelley Anne Lewis, a children’s book author and self-styled “spiritual entrepreneur,” was reportedly Epstein’s girlfriend from around 1999 to 2002. In the “Epstein Files,” she appears under the nickname "Chocolate Sauce," and even ran a publishing venture called Chocolate Sauce Books and a wellness venture called Sacred Space in NYC. Though prosecutors believe Epstein may have acted as a mentor to her, Lewis has not been accused of wrongdoing. She remains a person of interest for investigators hoping she might have information relevant to victims’ compensation or ongoing inquiries.to contact me:bobbycapucci@protonmail.comsource:Everything you need to know about Jeffrey Epstein's alleged secret girlfriendBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Sep 12min

Jeffrey Epstein And The Girls With No Names (Part 3) (9/4/25)

Jeffrey Epstein And The Girls With No Names (Part 3) (9/4/25)

Jeffrey Epstein’s empire was not only built on money and connections but on silence. Alongside Jean-Luc Brunel, he deliberately targeted vulnerable girls from Eastern Europe and South America, knowing cultural shame, disbelief, and poverty would keep them voiceless. Promised modeling careers, housekeeping jobs, or education, these young women instead found themselves trapped, their passports taken, their dignity stolen, and their futures erased. Epstein weaponized entire societies against them, understanding that in many cultures, speaking out meant exile, ridicule, or dishonor. Their silence was not incidental—it was the very architecture of his abuse.Even in death, Epstein’s greatest weapon endures. While some survivors bravely stepped forward, countless nameless victims remain erased from the story, still carrying the silence he engineered. Their absence is not a void—it is evidence of crimes too vast to ever be fully told. Justice has been partial, selective, sanitized, and until the world acknowledges the invisible victims, Epstein’s legacy of silence still shields him. The loudest scream in this story is the one we cannot hear, and if we forget it, then Epstein wins again.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Sep 14min

Jeffrey Epstein And The Girls With No Names (Part 2) (9/4/25)

Jeffrey Epstein And The Girls With No Names (Part 2) (9/4/25)

Jeffrey Epstein’s empire was not only built on money and connections but on silence. Alongside Jean-Luc Brunel, he deliberately targeted vulnerable girls from Eastern Europe and South America, knowing cultural shame, disbelief, and poverty would keep them voiceless. Promised modeling careers, housekeeping jobs, or education, these young women instead found themselves trapped, their passports taken, their dignity stolen, and their futures erased. Epstein weaponized entire societies against them, understanding that in many cultures, speaking out meant exile, ridicule, or dishonor. Their silence was not incidental—it was the very architecture of his abuse.Even in death, Epstein’s greatest weapon endures. While some survivors bravely stepped forward, countless nameless victims remain erased from the story, still carrying the silence he engineered. Their absence is not a void—it is evidence of crimes too vast to ever be fully told. Justice has been partial, selective, sanitized, and until the world acknowledges the invisible victims, Epstein’s legacy of silence still shields him. The loudest scream in this story is the one we cannot hear, and if we forget it, then Epstein wins again.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Sep 12min

Jeffrey Epstein And The Girls With No Names (Part 1) (9/4/25)

Jeffrey Epstein And The Girls With No Names (Part 1) (9/4/25)

Jeffrey Epstein’s empire was not only built on money and connections but on silence. Alongside Jean-Luc Brunel, he deliberately targeted vulnerable girls from Eastern Europe and South America, knowing cultural shame, disbelief, and poverty would keep them voiceless. Promised modeling careers, housekeeping jobs, or education, these young women instead found themselves trapped, their passports taken, their dignity stolen, and their futures erased. Epstein weaponized entire societies against them, understanding that in many cultures, speaking out meant exile, ridicule, or dishonor. Their silence was not incidental—it was the very architecture of his abuse.Even in death, Epstein’s greatest weapon endures. While some survivors bravely stepped forward, countless nameless victims remain erased from the story, still carrying the silence he engineered. Their absence is not a void—it is evidence of crimes too vast to ever be fully told. Justice has been partial, selective, sanitized, and until the world acknowledges the invisible victims, Epstein’s legacy of silence still shields him. The loudest scream in this story is the one we cannot hear, and if we forget it, then Epstein wins again.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Sep 11min

Morning Update:   America’s Reckoning With the Epstein Files According To Brad Edwards (9/4/25)

Morning Update: America’s Reckoning With the Epstein Files According To Brad Edwards (9/4/25)

In his remarks, Edwards emphasized that the government has been withholding key documents that could shed light on Jeffrey Epstein’s crimes. He explained that much of the evidence gathered—through lawsuits against Epstein, his estate, and involved financial institutions—is shielded behind protective orders, confidentiality agreements, and bank secrecy laws. Because of this, even though survivors and their attorneys have seen the documents, the broader public has not and “when you see the documents, you're going to be appalled.” He framed the push for a congressional discharge petition—aiming to force a vote to release the files—as essential to ensuring Americans can finally see what has been hiddenEdwards also called on lawmakers to make clear that no records should remain off limits—not from the DOJ, FBI, CIA, or financial regulators. “While we have seen the documents, you haven’t,” he said, underlining that public transparency is critical. His tone conveyed both urgency and frustration: the survivors have suffered twice—first by Epstein, then by being left in the dark by institutions meant to protect them. He stressed that the country deserves full access to these documents so that “evil” and “corruption,” which thrive in secrecy, can finally be exposed.to contact me:bobbycapucci@protonmail.comsource:Epstein victims' lawyer says unreleased documents leave public 'appalled' | Fox NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Sep 12min

Mega Edition:  Day Number 4 Of The Ghislaine Maxwell Trial (9/4/25)

Mega Edition: Day Number 4 Of The Ghislaine Maxwell Trial (9/4/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Sep 43min

Mega Edition:  Day Number 3 Of The Ghislaine Maxwell Trial (9/4/25)

Mega Edition: Day Number 3 Of The Ghislaine Maxwell Trial (9/4/25)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls for over a decade. Prosecutors accused Maxwell of grooming minors, gaining their trust, and then facilitating or participating in their abuse at the hands of Epstein between 1994 and 2004. The government’s case included testimony from four women, some of whom described in painful detail how Maxwell recruited them as teenagers under the guise of mentorship or financial assistance, only to manipulate them into sexual encounters with Epstein. Flight logs, photographs, and household staff testimony were used to place Maxwell at various Epstein properties and show her long-standing involvement in his lifestyle and operations.Maxwell’s defense team attempted to cast her as a scapegoat, arguing that she was being punished for Epstein’s crimes following his 2019 death in federal custody. They challenged the credibility of the accusers, questioned their motives, and pointed to the time gaps between the alleged crimes and the trial. Ultimately, the jury found Maxwell guilty on five of six federal charges, including sex trafficking of a minor, and not guilty on one count of enticing a minor to travel for illegal sex acts. The conviction marked a rare moment of accountability in a case that had long been plagued by cover-ups, prosecutorial failures, and elite protection. It also opened the door to further scrutiny of Epstein’s network, although many key figures remain untouched.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

4 Sep 44min

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