Natalie Edwards And The FinCen Files Leak That Exposed The Banks Dark Money Schemes
Natalie Edwards, a former senior official at FinCEN (the Financial Crimes Enforcement Network), admitted to leaking thousands of Suspicious Activity Reports (SARs) to BuzzFeed News and journalist Jason Leopold between October 2017 and October 2018. These documents enabled investigative reporting—later labeled the FinCEN Files—which exposed how international banks facilitated dirty money flows while regulators often failed to act on warnings concealed in the confidential reports. Edwards claimed she first pursued internal whistleblower channels within the Treasury but later provided documents to the media because she believed more transparency was urgently needed.In 2021, Edwards was sentenced to six months in prison, followed by three years of supervised release, after pleading guilty to one count of conspiracy for unauthorized disclosure of SARs. Her defense painted her actions as rooted in duty and morality—she said she “could not stand by aimlessly” while seeing evidence of wrongdoing, and emphasized that whistleblower protections and internal reporting had failed to adequately address her concerns. However, prosecutors countered that Edwards acted recklessly and did not show sufficient remorse. Her case stirred debate over how whistleblowers are treated, particularly those who leak classified or confidential documents to the media.to contact me:bobbycapucci@protonmail.comSource:https://www.google.com/amp/s/www.nytimes.com/2021/06/10/opinion/fincen-buzzfeed-edwards-prison.amp.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
12 Sep 30min
Ghislaine Maxwell And Her Many Battles In Civil Court
Federal prosecutors moved in September 2020 to halt a civil lawsuit against Ghislaine Maxwell, arguing that the case could interfere with her pending criminal trial. They warned that continuing the civil proceedings might force Maxwell to make disclosures that could compromise her Fifth Amendment rights, or expose evidence and testimony that overlapped with the criminal investigation. The judge agreed, ruling that the civil case would be put on hold to ensure the integrity of the broader prosecution.The lawsuit, filed by a woman who alleged she was groomed and abused as a minor, sought to hold Maxwell and Epstein’s estate accountable. While the judge acknowledged that delaying a survivor’s pursuit of justice carried weight, the court determined that protecting the fairness of the criminal case against Maxwell had to take priority. The pause meant the civil action would resume only after the conclusion of Maxwell’s criminal trial.To contact me:Bobbycapucci@protonmail.comSource:https://abcnews.go.com/US/feds-seek-halt-civil-lawsuit-ghislaine-maxwell/story?id=72929281Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
12 Sep 20min
Disregarded, Dismissed, Denied: Epstein Survivors Seek Accountability At The FBI (Part 2) (9/12/25)
The letter, written on behalf of survivors of Jeffrey Epstein’s trafficking network, directly accuses the FBI of failing to properly investigate the scope of Epstein’s crimes. It argues that the Bureau neglected serious allegations for years, showing little urgency or seriousness in pursuing the sex trafficking of hundreds of girls and young women. The authors charge that the FBI’s failures were not just delays but systemic negligence that denied survivors the justice they deserved.The letter also highlights that allegations involving child sex abuse materials (CSAM) tied to Epstein and potentially others were either ignored or deliberately minimized. The authors stress that this evidence points to significant additional criminality, yet it was disregarded, dismissed, and effectively denied until very recently. The tone underscores survivors’ frustration with federal authorities, casting the FBI’s handling of Epstein not as oversight but as a profound betrayal of duty.to contact me:bobbycapucci@protonmail.comJeffrey Epstein Letter to Christopher Wray Merrick Garland Michael HorowitzBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
12 Sep 14min
Disregarded, Dismissed, Denied: Epstein Survivors Seek Accountability At The FBI (Part 1) (9/12/25)
The letter, written on behalf of survivors of Jeffrey Epstein’s trafficking network, directly accuses the FBI of failing to properly investigate the scope of Epstein’s crimes. It argues that the Bureau neglected serious allegations for years, showing little urgency or seriousness in pursuing the sex trafficking of hundreds of girls and young women. The authors charge that the FBI’s failures were not just delays but systemic negligence that denied survivors the justice they deserved.The letter also highlights that allegations involving child sex abuse materials (CSAM) tied to Epstein and potentially others were either ignored or deliberately minimized. The authors stress that this evidence points to significant additional criminality, yet it was disregarded, dismissed, and effectively denied until very recently. The tone underscores survivors’ frustration with federal authorities, casting the FBI’s handling of Epstein not as oversight but as a profound betrayal of duty.to contact me:bobbycapucci@protonmail.comJeffrey Epstein Letter to Christopher Wray Merrick Garland Michael HorowitzBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
12 Sep 11min
Jeffrey Epstein And The 'Assistant' Who Lounged On The Queens Throne (9/12/25)
In the note attributed to an unnamed assistant, she says Jeffrey Epstein changed her life. Once a 22-year-old divorcee working as a hostess in a hotel restaurant, she claims Epstein introduced her to elite society and experiences far beyond what she’d ever known. She name-drops having met Prince Andrew, President Clinton, Donald Trump, Naomi Campbell, Michael Jackson, and other high‐profile figures. She writes about traveling the world with him, doing things like flying on the Concorde, taking flying lessons, scuba diving, parasailing, attending Victoria’s Secret fashion shows, seeing the private quarters of Buckingham Palace, and even sitting on the Queen’s throne.More than just experiences, her letter is a praise piece: she expresses admiration, gratitude, and wonder. She calls Epstein “the most extraordinary person I’ve ever met,” saying she can’t believe how lucky she is to have become part of his life. She also mentions learning “countless skills” thanks to him. Altogether, her stories paint a picture of Epstein as someone who elevated her existence, opening doors and giving her access to opportunity, privilege, and glamour — whether or not those images now seem deeply troubling.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein's assistant names Donald Trump, Prince Andrew among leaders she metBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
12 Sep 13min
Morning Update: A Trip Around The Jeffrey Epstein Headlines (9/12/25)
The release of thousands of emails from Jeffrey Epstein’s personal account has detonated across politics and business. In the UK, Peter Mandelson — once a towering figure in Labour politics — was exposed as far closer to Epstein than he had admitted, referring to him as his “best pal” and even defending him after his conviction. The backlash was swift: Prime Minister Keir Starmer dismissed Mandelson from his ambassadorship, and his consultancy firm Global Counsel announced it would cut him out entirely, leaving his reputation and career in ruins.In the United States, Epstein’s shadow now hangs over Congress. Senate Majority Leader Chuck Schumer is pushing to force the Department of Justice to release every Epstein file within 30 days, including FBI reports, plea deal records, and potentially even intelligence documents. The move could unearth years of hidden material, but it has both parties rattled, since Epstein’s network spanned Democrats and Republicans alike. For survivors and the public, it represents the closest chance yet to break through the wall of secrecy that has long shielded Epstein’s protectors.The most grotesque revelations come from the emails tying Ghislaine Maxwell even more tightly to Epstein. Beyond her role managing his properties and finances, the correspondence shows her planning fertility treatments with him — laying out procedures, timing, and logistics for having children together. This detail obliterates Maxwell’s longstanding defense that she was distant from Epstein, revealing instead a relationship that was personal, operational, and intimate. Together, these headlines underscore that the Epstein story is still unraveling, and that every new leak peels back another layer of protection around the elite who enabled him.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
12 Sep 17min
Inbox of Lies: Ghislaine Maxwell's Woe Is Me Narrative Is Laid Bare By The New Emails (9/12/25)
Ghislaine Maxwell’s carefully crafted narrative of being Epstein’s powerless sidekick has crumbled under the weight of her own words. The leaked emails from Epstein’s Yahoo account don’t show a clueless socialite, but an active manager—coordinating staff, overseeing properties, and keeping the machinery of Epstein’s world running with ruthless efficiency. For years, she insisted she was peripheral, almost invisible, but the receipts reveal a woman who was indispensable, issuing orders with the authority of a general while pretending to be a bystander.Maxwell, a master manipulator who thrived on charm and façades, is undone not by a dramatic revelation in court but by the cold permanence of her own inbox. Emails don’t lie, flatter, or forget—they sit quietly, waiting to torch your cover story. Now, Maxwell’s legacy isn’t of a victim swept along by Epstein’s orbit but as his operational backbone, the woman who made sure the lights stayed on in his empire of depravity. The “helpless socialite” routine is dead, and history will remember her as exactly what those emails reveal: a central architect of the rot.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
12 Sep 13min
Mega Edition: Sarah Ransome And The Allegations She Made About The Epstein Tapes (9/12/25)
Sarah Ransome alleged that Jeffrey Epstein kept or claimed to keep sex tapes involving powerful men such as Prince Andrew, Bill Clinton, Richard Branson, and Donald Trump. In emails and exhibits later unsealed in court, she claimed that recordings existed of sexual acts on Epstein’s properties, and that these tapes were used for leverage or blackmail. She suggested she either had access to some of this material or believed it existed, and pointed out that people in Epstein’s orbit lived in fear that such videos could surface.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
12 Sep 30min
