Epstein's Favorite Banks Turned A Blind Eye To His Abuse According To Allegations

Epstein's Favorite Banks Turned A Blind Eye To His Abuse According To Allegations

Two women who say they were sexually abused by Jeffrey Epstein have filed separate lawsuits against JPMorgan Chase & Co. and Deutsche Bank AG, alleging that the banks “turned a blind eye” to Epstein’s trafficking operations and actively facilitated his abuse of young women. The suits claim that the banks ignored red flags—such as large cash withdrawals, suspicious wire transfers, and accounts linked to women exploited by Epstein—and that they financially benefited from maintaining him as a client despite his criminal history.

In the case against JPMorgan, the lawsuit points to senior executives and the bank’s wealth-management division, asserting they prioritized profit over basic due-diligence and knowingly kept Epstein on as a client after his 2008 Florida conviction. The suit against Deutsche Bank likewise claims the bank accepted Epstein in 2013 for business-generating opportunities despite internal warnings and an ongoing regulatory probe, alleging that he was able to channel millions through the bank for rent, tuition, legal-settlement payments, and travel involving recruitments of young women. Both suits seek unspecified damages and ask the court to certify class-action status, arguing the banks bear responsibility alongside Epstein’s direct actions.


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bobbycapucci@protonmail.com

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From Cynicism to Certainty: How The Epstein Scandal Confirmed the Rigged Game (Part 2) (9/6/25)

From Cynicism to Certainty: How The Epstein Scandal Confirmed the Rigged Game (Part 2) (9/6/25)

Americans were taught to believe in blind justice, but scandal after scandal has stripped that belief bare. The Jeffrey Epstein case shattered whatever illusions remained, exposing a system that bent over backwards to shield a wealthy predator while silencing his victims. The secret deals, the protection from prosecutors, the suspicious death in federal custody—all of it confirmed what many had long suspected: the United States operates under a two-tiered justice system where money and connections outweigh truth and accountability.Epstein’s scandal resonated more deeply than past betrayals because it involved the most vulnerable—children and young women—and still, justice was denied. It showed in stark terms that the law is not broken by accident but by design, functioning to protect elites while crushing the powerless. In doing so, it left Americans angry, disillusioned, and convinced that equal justice under the law is a myth. The lingering outrage is not just about Epstein—it is about the collapse of trust in the very institutions meant to defend fairness, a collapse that may take generations to repair, if it can be repaired at all.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

6 Sep 11min

From Cynicism to Certainty: How The Epstein Scandal Confirmed the Rigged Game (Part 1) (9/6/25)

From Cynicism to Certainty: How The Epstein Scandal Confirmed the Rigged Game (Part 1) (9/6/25)

Americans were taught to believe in blind justice, but scandal after scandal has stripped that belief bare. The Jeffrey Epstein case shattered whatever illusions remained, exposing a system that bent over backwards to shield a wealthy predator while silencing his victims. The secret deals, the protection from prosecutors, the suspicious death in federal custody—all of it confirmed what many had long suspected: the United States operates under a two-tiered justice system where money and connections outweigh truth and accountability.Epstein’s scandal resonated more deeply than past betrayals because it involved the most vulnerable—children and young women—and still, justice was denied. It showed in stark terms that the law is not broken by accident but by design, functioning to protect elites while crushing the powerless. In doing so, it left Americans angry, disillusioned, and convinced that equal justice under the law is a myth. The lingering outrage is not just about Epstein—it is about the collapse of trust in the very institutions meant to defend fairness, a collapse that may take generations to repair, if it can be repaired at all.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

6 Sep 14min

Mega Edition:  Day Number 11 Of The Ghislaine Maxwell Trial (9/6/25)

Mega Edition: Day Number 11 Of The Ghislaine Maxwell Trial (9/6/25)

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.

6 Sep 39min

Mega Edition:  Day Number 10 Of The Ghislaine Maxwell Trial (9/6/25)

Mega Edition: Day Number 10 Of The Ghislaine Maxwell Trial (9/6/25)

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.

6 Sep 47min

Mega Edition:  Day Number 9 Of The Ghislaine Maxwell Trial (9/6/25)

Mega Edition: Day Number 9 Of The Ghislaine Maxwell Trial (9/6/25)

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.

6 Sep 32min

Mega Edition:  Day Number 8 Of The Ghislaine Maxwell Trial (9/5/25)

Mega Edition: Day Number 8 Of The Ghislaine Maxwell Trial (9/5/25)

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.

6 Sep 36min

Mega Edition:  Day Number 5 Of The Ghislaine Maxwell Trial (9/4/25)

Mega Edition: Day Number 5 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.

6 Sep 32min

Jeffrey Epstein's Legal Team And Their Attempt To Rewrite History

Jeffrey Epstein's Legal Team And Their Attempt To Rewrite History

Jeffrey Epstein’s lawyers worked aggressively to reshape the public narrative of his crimes, often framing him as a man who had already been punished and unfairly hounded. After his 2008 plea deal in Florida, they leaned heavily on the argument that Epstein had “paid his debt” through his short jail stint, home confinement, and sex offender registration, while minimizing the scope of his trafficking network. They attempted to cast his accusers as unreliable or motivated by money, painting him as the victim of opportunism and sensationalized media coverage. In motions and filings, his legal team repeatedly emphasized technicalities and prior agreements, trying to wall off new investigations by invoking the non-prosecution agreement as a shield against further accountability.This effort to rewrite history also included downplaying Epstein’s ties to powerful figures, arguing that his social connections were innocent and misrepresented. His attorneys sought to control the narrative in court filings and public statements, stripping his crimes of context and portraying him as a man unfairly vilified long after the fact. They worked to narrow the story to a single incident in Florida rather than a global trafficking operation, attempting to erase the voices of dozens of women. In doing so, Epstein’s lawyers weren’t just defending him in court—they were actively trying to sanitize his legacy and protect the networks around him that had enabled his predation for decades.to contact me:bobbycapucci@protonmail.comsource:https://abovethelaw.com/2015/01/jeffrey-epsteins-lawyers-want-to-seal-documents-to-stop-the-frolic-with-the-media/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

6 Sep 17min

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