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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The Honey Trap Theory: Ari Ben-Menashe Speaks on Epstein (Part 2) (9/2/25)

The Honey Trap Theory: Ari Ben-Menashe Speaks on Epstein (Part 2) (9/2/25)

Ari Ben-Menashe, a former Israeli intelligence officer, has long claimed that Jeffrey Epstein was not merely a wealthy predator but an intelligence asset, operating what he describes as a classic honey-trap operation. According to Ben-Menashe, Epstein’s private island, jets, and mansions were not only indulgences but controlled environments designed for surveillance and kompromat collection. The young women Epstein exploited were bait, he argues, and the true currency was secrets—leverage over the powerful figures who entered Epstein’s world. This interpretation reframes Epstein’s unusual legal leniency and elite connections as signs of protection, not just influence or money, suggesting his utility to intelligence agencies made him untouchable for years.Ben-Menashe links Epstein’s story to that of Robert Maxwell, Ghislaine Maxwell’s father, who he has also alleged was a Mossad asset, framing both men as part of a broader tradition of cultivating access to elites for covert purposes. While his claims are controversial and remain unverified, they persist because they provide a framework for understanding the unanswered questions around Epstein: how he gained such reach, why he escaped real consequences for so long, and why his downfall ended with his sudden death. Whether or not one accepts Ben-Menashe’s account, it shifts the focus from Epstein as an isolated criminal to Epstein as a possible cog in a larger intelligence machine.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Sep 13min

The Honey Trap Theory: Ari Ben-Menashe Speaks on Epstein (Part 1) (9/2/25)

The Honey Trap Theory: Ari Ben-Menashe Speaks on Epstein (Part 1) (9/2/25)

Ari Ben-Menashe, a former Israeli intelligence officer, has long claimed that Jeffrey Epstein was not merely a wealthy predator but an intelligence asset, operating what he describes as a classic honey-trap operation. According to Ben-Menashe, Epstein’s private island, jets, and mansions were not only indulgences but controlled environments designed for surveillance and kompromat collection. The young women Epstein exploited were bait, he argues, and the true currency was secrets—leverage over the powerful figures who entered Epstein’s world. This interpretation reframes Epstein’s unusual legal leniency and elite connections as signs of protection, not just influence or money, suggesting his utility to intelligence agencies made him untouchable for years.Ben-Menashe links Epstein’s story to that of Robert Maxwell, Ghislaine Maxwell’s father, who he has also alleged was a Mossad asset, framing both men as part of a broader tradition of cultivating access to elites for covert purposes. While his claims are controversial and remain unverified, they persist because they provide a framework for understanding the unanswered questions around Epstein: how he gained such reach, why he escaped real consequences for so long, and why his downfall ended with his sudden death. Whether or not one accepts Ben-Menashe’s account, it shifts the focus from Epstein as an isolated criminal to Epstein as a possible cog in a larger intelligence machine.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Sep 18min

The Ghislaine Maxwell Tapes:  A Post Mortem Of The Maxwell Deposition (Part 2) (9/2/25)

The Ghislaine Maxwell Tapes: A Post Mortem Of The Maxwell Deposition (Part 2) (9/2/25)

The Maxwell transcripts, paired with her transfer to Camp Bryan, expose a process designed not to uncover truth but to bury it. Deputy Attorney General Todd “Baby Billy” Blanche oversaw the meeting, yet instead of demanding names or clarity, he allowed Maxwell to dodge and evade without consequence. What should have been a reckoning was instead theater—Maxwell performing silence, Blanche directing the script, and the DOJ rubber-stamping it as cooperation.The reward for that silence was clear: Maxwell, a convicted child trafficker, was moved to a low-security “camp” usually reserved for nonviolent offenders. Survivors were left betrayed, the public misled, and the broader Epstein network protected. This wasn’t justice delivered but justice inverted, a cover-up executed under the guise of procedure, ensuring that accountability died the moment Maxwell kept her mouth shut.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Sep 15min

The Ghislaine Maxwell Tapes:  A Post Mortem Of The Maxwell Deposition (Part 1) (9/2/25)

The Ghislaine Maxwell Tapes: A Post Mortem Of The Maxwell Deposition (Part 1) (9/2/25)

The Maxwell transcripts, paired with her transfer to Camp Bryan, expose a process designed not to uncover truth but to bury it. Deputy Attorney General Todd “Baby Billy” Blanche oversaw the meeting, yet instead of demanding names or clarity, he allowed Maxwell to dodge and evade without consequence. What should have been a reckoning was instead theater—Maxwell performing silence, Blanche directing the script, and the DOJ rubber-stamping it as cooperation.The reward for that silence was clear: Maxwell, a convicted child trafficker, was moved to a low-security “camp” usually reserved for nonviolent offenders. Survivors were left betrayed, the public misled, and the broader Epstein network protected. This wasn’t justice delivered but justice inverted, a cover-up executed under the guise of procedure, ensuring that accountability died the moment Maxwell kept her mouth shut.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Sep 11min

Morning Update:  The Epstein Survivors And Their Upcoming Trip To Capitol Hill (9/2/25)

Morning Update: The Epstein Survivors And Their Upcoming Trip To Capitol Hill (9/2/25)

Congress is holding a private meeting with survivors of Jeffrey Epstein as part of an expanding bipartisan probe into how the Department of Justice handled Epstein’s prosecution. The House Oversight Committee, which has already subpoenaed former officials including Alex Acosta and demanded Epstein-related Suspicious Activity Reports from the Treasury Department, is positioning these survivor meetings as critical to uncovering the full scope of failures and possible cover-ups. Lawmakers want to hear directly from those most affected, not only about Epstein’s crimes but also about how institutions may have ignored or mishandled their pleas for justice.Alongside the closed-door session, several survivors are also expected to appear publicly at a Capitol press conference organized by Representatives Ro Khanna and Thomas Massie. This event will push for greater transparency, including the release of sealed files tied to Epstein’s network. Survivors and their advocates argue that without disclosure, accountability remains out of reach, and they warn that any attempt to bury these records would deepen public distrust. The coordinated private testimony and public advocacy signal a renewed, aggressive phase of congressional scrutiny into Epstein’s ties, finances, and protection.to contact me:bobbycapucci@protonmail.comsource:House lawmakers to meet with Jeffrey Epstein's victims amid probe of 'suspicious' financial transactionsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Sep 15min

Mega Edition:  Jury Selection For The Ghislaine Maxwell Trial (9/2/25)

Mega Edition: Jury Selection For The Ghislaine Maxwell Trial (9/2/25)

Jury selection in the Ghislaine Maxwell trial was a lengthy and complex process, reflecting both the gravity of the charges and the high-profile nature of the case. Prospective jurors were carefully vetted over several weeks, beginning with a large pool that was gradually narrowed down. The court asked detailed questions about potential jurors’ knowledge of Jeffrey Epstein, Maxwell, and the extensive media coverage surrounding them. Judges and attorneys probed deeply into biases, media exposure, and personal experiences with sexual abuse or law enforcement to ensure impartiality. This step was crucial, given that Epstein’s notoriety had saturated public awareness and risked tainting the jury pool.to contact  me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Sep 44min

Mega Edition:   Prince Andrew And The Settlement With Virginia Roberts (Part 4) (9/2/25)

Mega Edition: Prince Andrew And The Settlement With Virginia Roberts (Part 4) (9/2/25)

Prince Andrew’s settlement with Virginia Roberts Giuffre, announced in February 2022, marked a significant moment in the fallout from Jeffrey Epstein’s sex trafficking scandal. Giuffre, who accused Andrew of sexually abusing her when she was a teenager, had filed a civil lawsuit in the United States. Despite years of public denials, including a disastrous BBC interview in which Andrew claimed to have no memory of meeting Giuffre, the prince agreed to an out-of-court settlement reportedly worth several million dollars. This agreement avoided a public trial, sparking widespread criticism that Andrew used his wealth and privilege to sidestep accountability. The settlement, though not an admission of guilt, reinforced perceptions that Andrew prioritized damage control over confronting the allegations directly.Critics argue that Andrew’s decision to settle further tarnished his reputation and that of the British royal family. The settlement came with no public acknowledgment of wrongdoing, leaving lingering questions about the prince’s involvement with Epstein and Ghislaine Maxwell’s network. The financial payout also fueled resentment, with many pointing out that Andrew, stripped of his royal duties and titles, appeared desperate to preserve what remained of his public standing. By avoiding a trial, Andrew missed an opportunity to clear his name through transparent legal proceedings, deepening public skepticism. The entire affair underscores the broader issue of how the powerful often evade genuine accountability, leaving victims and the public dissatisfied with a system that appears skewed in favor of the elite.Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Sep 36min

Mega Edition:    Prince Andrew And The Settlement With Virginia Roberts  (Part 3)  (9/2/25)

Mega Edition: Prince Andrew And The Settlement With Virginia Roberts (Part 3) (9/2/25)

Prince Andrew’s settlement with Virginia Roberts Giuffre, announced in February 2022, marked a significant moment in the fallout from Jeffrey Epstein’s sex trafficking scandal. Giuffre, who accused Andrew of sexually abusing her when she was a teenager, had filed a civil lawsuit in the United States. Despite years of public denials, including a disastrous BBC interview in which Andrew claimed to have no memory of meeting Giuffre, the prince agreed to an out-of-court settlement reportedly worth several million dollars. This agreement avoided a public trial, sparking widespread criticism that Andrew used his wealth and privilege to sidestep accountability. The settlement, though not an admission of guilt, reinforced perceptions that Andrew prioritized damage control over confronting the allegations directly.Critics argue that Andrew’s decision to settle further tarnished his reputation and that of the British royal family. The settlement came with no public acknowledgment of wrongdoing, leaving lingering questions about the prince’s involvement with Epstein and Ghislaine Maxwell’s network. The financial payout also fueled resentment, with many pointing out that Andrew, stripped of his royal duties and titles, appeared desperate to preserve what remained of his public standing. By avoiding a trial, Andrew missed an opportunity to clear his name through transparent legal proceedings, deepening public skepticism. The entire affair underscores the broader issue of how the powerful often evade genuine accountability, leaving victims and the public dissatisfied with a system that appears skewed in favor of the elite.Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

2 Sep 40min

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