Latest / Beyond The Horizon / Mega Edition: How Did The IRS Miss A Guy Like Jeffrey Epstein? (10/13/26)

Transcript

Mega Edition: How Did The IRS Miss A Guy Like Jeffrey Epstein? (10/13/26) · Beyond The Horizon

• 0:00
  Speaker 1: On tonight's program, we're going to discuss Rico and how
• 0:04
  Speaker 1: a former IRS agent would go about investigating Jeffrey Epstein's
• 0:10
  Speaker 1: co-conspirators and their financial crimes. Now, I talk about this
• 0:15
  Speaker 1: quite a bit here on the podcast, and I talk
• 0:17
  Speaker 1: about it because I feel it's a very, very, very
• 0:21
  Speaker 1: important part of this case. I think that A forensic accountant,
• 0:26
  Speaker 1: or obviously a team of forensic accountants in this case,
• 0:30
  Speaker 1: would be able to pin so many financial crimes on
• 0:34
  Speaker 1: so many people that were involved with Jeffrey Epstein that
• 0:37
  Speaker 1: it would end up being the crime of the century.
• 0:40
  Speaker 1: Because all of these people are connected. All of these
• 0:43
  Speaker 1: people have received money from Jeffrey Epstein or one of
• 0:47
  Speaker 1: his so-called charities, which are really front companies. And once
• 0:52
  Speaker 1: that occurs, once you have received ill-gotten gains from somebody
• 0:56
  Speaker 1: who is under investigation for RICO, well, you now also
• 1:00
  Speaker 1: become subject because you are part of the conspiracy in
• 1:03
  Speaker 1: the government's eyes now since you received those ill-gotten gains.
• 1:07
  Speaker 1: At least that's how it works when they're going after
• 1:09
  Speaker 1: Italian folks. Now, tonight we have an article where a
• 1:15
  Speaker 1: former IRS agent gets down into the weeds and he
• 1:19
  Speaker 1: talks about how he... would initiate an investigation, what pathway
• 1:25
  Speaker 1: he would use, and what sort of tools would be
• 1:28
  Speaker 1: at his disposal if he was investigating Jeffrey Epstein's financial crimes.
• 1:33
  Speaker 1: So let's jump into this article and see what they
• 1:37
  Speaker 1: have to say over at the Daily Beast. This article
• 1:42
  Speaker 1: was authored by Martin Scheel on July 17th of 2019. Headline,
• 1:46
  Speaker 1: former IRS agent, Here's how I'd investigate Jeffrey Epstein's finances. Financier, pedophile,
• 1:59
  Speaker 1: Jeffrey Epstein is an accused sex trafficker. This much we know.
• 2:04
  Speaker 1: The new SDNY investigation will hopefully cure the bogus plea
• 2:08
  Speaker 1: deal Epstein received in Florida at the direction of then-U.S.
• 2:12
  Speaker 1: Attorney Alex Acosta, who is now an ex-Secretary of Labor,
• 2:16
  Speaker 1: due to negative publicity finally catching up to the deal
• 2:20
  Speaker 1: and rubbing off on President Trump's administration. Well, it took
• 2:25
  Speaker 1: you guys long enough to catch on, legacy media. It
• 2:29
  Speaker 1: took you guys long enough to give a damn. And
• 2:33
  Speaker 1: then once Acosta was gone, all of a sudden, all
• 2:36
  Speaker 1: the interest was gone once again. The legacy media, as
• 2:42
  Speaker 1: I've said numerous times, is a dumpster fire. But where
• 2:48
  Speaker 1: did Epstein's money come from? Where does it go? There
• 2:51
  Speaker 1: are plenty of media reports suggesting that Epstein ran his
• 2:54
  Speaker 1: own hedge fund after leaving Bear Stearns, but no one
• 2:58
  Speaker 1: seems to know who his clients were beyond Retail King
• 3:02
  Speaker 1: and accused abuser Les Wexner, nor whom he traded with.
• 3:08
  Speaker 1: One report even suggested that Epstein might have belonged to intelligence.
• 3:13
  Speaker 1: And now remember, folks, this article is from July, right?
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  Speaker 1: So we have the benefit of hindsight here. We have
• 3:19
  Speaker 1: the benefit of Monday morning quarterbacking this information. So it's
• 3:23
  Speaker 1: interesting to see that this soon after Jeffrey Epstein's death even,
• 3:28
  Speaker 1: there were hints about the intelligence angle. And you know
• 3:32
  Speaker 1: that made the parasites in the legacy media absolutely paranoid.
• 3:39
  Speaker 1: Because they don't want their relationships outed. Look what happened
• 3:43
  Speaker 1: over at ABC when we got a little peek behind
• 3:46
  Speaker 1: the curtain. Look how ABC squashed Amy Robach's story because
• 3:51
  Speaker 1: they still wanted access to Joe Exotic and his family.
• 3:57
  Speaker 1: So don't think for a minute that the legacy media
• 4:02
  Speaker 1: garbage hounds weren't paranoid over this. Well, even spies are
• 4:09
  Speaker 1: required to pay their taxes. And this is another thing
• 4:11
  Speaker 1: that I've said, right? If you follow the underworld, the
• 4:15
  Speaker 1: criminal underworld and the history of the mafia and the
• 4:19
  Speaker 1: cartels and the Russian mafia, et cetera, et cetera. Well,
• 4:24
  Speaker 1: you know that a lot of these guys are basically
• 4:27
  Speaker 1: serial killers, right? But they don't end up going to
• 4:30
  Speaker 1: prison for that. they end up going to prison for
• 4:32
  Speaker 1: stuff like wire fraud, money laundering, mail fraud. Those sort
• 4:39
  Speaker 1: of financial crimes are what they get pinned with because
• 4:43
  Speaker 1: it's much harder, obviously, to charge somebody with a murder, say,
• 4:48
  Speaker 1: and make it stick, right? But when you get into
• 4:51
  Speaker 1: the financials of these people and you have a quality team,
• 4:55
  Speaker 1: a quality team of forensic accountants, Boy, if you're up
• 5:00
  Speaker 1: to no good, you stand zero chance of hiding that.
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  Speaker 1: Zero chance. And we have not seen that in this case.
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  Speaker 1: We have not seen a full charge into the financials
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  Speaker 1: of everybody connected. Every single person that Epstein donated money
• 5:16
  Speaker 1: to or Epstein gave money to, every single person should
• 5:21
  Speaker 1: be under the microscope. The bare-bones financial statement provided to
• 5:26
  Speaker 1: the federal court in Manhattan on Monday, which summarized Epstein's wealth,
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  Speaker 1: left out a whole lot of detail, frustrating the prosecutors
• 5:36
  Speaker 1: but tantalizing the rest of the world. According to his lawyers,
• 5:40
  Speaker 1: Epstein is half a billionaire, worth in excess of $ 500 million. Well,
• 5:46
  Speaker 1: we know that's at $ 634 million now in... paper funds,
• 5:50
  Speaker 1: meaning money that we can track, money that's on paper,
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  Speaker 1: money that's been accounted for. But the whole entire idea
• 5:57
  Speaker 1: and what we're talking about here is there is a
• 5:59
  Speaker 1: lot more money out there that is not accounted for.
• 6:03
  Speaker 1: And that money needs to be found. And if that
• 6:06
  Speaker 1: money needs to be seized from other participants within this organization,
• 6:10
  Speaker 1: then so be it. But all of that money should
• 6:13
  Speaker 1: go to the survivors. Lots of cash, equity investments, and properties,
• 6:20
  Speaker 1: including offshore in the U.S. Virgin Islands, were outlined. But
• 6:24
  Speaker 1: no real detail was included that could explain the piles
• 6:27
  Speaker 1: of cash and dozens of diamonds found in his safe
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  Speaker 1: by FBI agents during a raid on his $ 77 million
• 6:34
  Speaker 1: Upper East Side mansion. And the diamonds are interesting, too.
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  Speaker 1: How many of those diamonds were hot? How many of
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  Speaker 1: those diamonds were bought from, let's say, less than... less
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  Speaker 1: than moral diamond dealers, right? We all know about blood diamonds.
• 6:51
  Speaker 1: And we all know that Jeffrey Epstein isn't going to
• 6:54
  Speaker 1: spend more money than possible. In fact, we know he's
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  Speaker 1: going to try and chisel the price down a bit.
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  Speaker 1: So let's talk about those diamonds a little bit. Where
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  Speaker 1: did they come from? Who did he buy those from?
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  Speaker 1: Do those have receipts? You know, like normal people, you
• 7:08
  Speaker 1: buy a big purchase item like that, you probably have
• 7:11
  Speaker 1: your receipts stashed somewhere just for, you know, safekeeping. God forbid.
• 7:16
  Speaker 1: I know I do. So how does he account for
• 7:22
  Speaker 1: all of the diamonds? Now the cash, that's a whole
• 7:26
  Speaker 1: different issue. That's a lot harder to pin down on
• 7:28
  Speaker 1: somebody unless we're talking about banking. And then once we're
• 7:32
  Speaker 1: talking about banking, then we have Title 31, CTRs. We're
• 7:36
  Speaker 1: going to get into that a little bit later in
• 7:37
  Speaker 1: this article. But there's a lot of stuff that goes
• 7:40
  Speaker 1: with cash transactions, folks. A lot of things. Nor was
• 7:46
  Speaker 1: much explanation provided for the passport found in the safe
• 7:50
  Speaker 1: issued by Austria with a Saudi address and bearing Epstein's photo,
• 7:55
  Speaker 1: but containing a different name. And now we know that
• 8:00
  Speaker 1: there are a lot of ties that bind Austria with
• 8:04
  Speaker 1: Jeffrey Epstein, right? The Lauder connection, the connection to the
• 8:08
  Speaker 1: Reagan administration, the timing of the passport being drawn, etc., etc.,
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  Speaker 1: There is a lot more going on with that passport
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  Speaker 1: as well. And that definitely deserves a deeper dive at
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  Speaker 1: some point. Because an Austrian passport is like gold. Those
• 8:24
  Speaker 1: aren't just given out, right? Those are very difficult to receive.
• 8:29
  Speaker 1: And then you add a little bit more sauce to
• 8:31
  Speaker 1: the fire. I mean, a little more sauce to the
• 8:33
  Speaker 1: dish by having his address be in Saudi Arabia. Yeah,
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  Speaker 1: there's a lot of weird stuff going on there, folks.
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  Speaker 1: No doubt about it. and bearing Epstein's photo, but containing
• 8:46
  Speaker 1: a different name. Police have not confirmed whether the passport
• 8:50
  Speaker 1: is legitimate or fake. Epstein's lawyers say it was just
• 8:53
  Speaker 1: for protection against hijacking. Yeah, because that's what everybody does, huh?
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  Speaker 1: We all have fake passports in case our plane gets hijacked,
• 9:00
  Speaker 1: because that happens often. I mean, this guy, what, is
• 9:04
  Speaker 1: he watching too much Delta Force or something? Your plane's
• 9:07
  Speaker 1: not getting hijacked, Mr. Epstein, okay? You're flying around on
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  Speaker 1: a private jet. Nobody's hijacking your plane. And in fact,
• 9:19
  Speaker 1: I'll tell you what, you're as scummy as those terrorists
• 9:23
  Speaker 1: or anybody who's going to hijack your plane. So I'd
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  Speaker 1: be worried about your own affairs, sir. Hijacking? I'm worried
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  Speaker 1: about hijacking. That's why I need another passport. I mean,
• 9:34
  Speaker 1: what is he at, the casino? He needs a second
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  Speaker 1: rewards card in case he loses the first. I need
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  Speaker 1: a passport in case I get hijacked. What sort of
• 9:42
  Speaker 1: lunacy is that? The Daily Beast has previously reported on
• 9:48
  Speaker 1: Epstein's supposed multi-million dollar investment in a modeling agency called
• 9:54
  Speaker 1: MC2 run by his associate Jean-Luc Brunel, which allegedly sourced
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  Speaker 1: models from Europe. And obviously we've been talking about that
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  Speaker 1: for the last couple of segments and the Jean-Luc Brunel
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  Speaker 1: situation is appalling. This is a man that deserves to
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  Speaker 1: be arrested right now, yesterday and the day before. How
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  Speaker 1: is this dude still running around, living his life to
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  Speaker 1: the fullest? and not answering hard-ass questions under the gaze
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  Speaker 1: of a seasoned interrogator. Brunel has denied that Epstein helped
• 10:31
  Speaker 1: fund his agency. Yeah, okay. Epstein is also alleged to
• 10:36
  Speaker 1: have secretly invested $ 1 million in an Israeli tech startup
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  Speaker 1: originally called Reporti Homeland Security Limited, but now called Carbine Limited.
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  Speaker 1: Former Israeli Prime Minister Ehud Barak is the chairman of
• 10:50
  Speaker 1: Carbine Limited, which purports to develop call handling and identification
• 10:55
  Speaker 1: capabilities for emergency response services. And we discussed this at
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  Speaker 1: length as well within our three-part series on Ehud Barak.
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  Speaker 1: All of this stuff ties in together. And when we're
• 11:07
  Speaker 1: talking about financials, this Ehud Barak character, Brunel, all of
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  Speaker 1: these people that Jeffrey Epstein gave seed money to or
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  Speaker 1: invested in or any of that, every single one of
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  Speaker 1: these companies should have their assets frozen and they should
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  Speaker 1: be under scrutiny. by forensic accountants. Carbine Limited has offices
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  Speaker 1: and employees throughout South America and just opened offices in Mexico.
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  Speaker 1: Israel's current prime minister, Benjamin Netanyahu, was quick to attack
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  Speaker 1: his rival Barak's association with Epstein, raising questions not only
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  Speaker 1: about Carbine Limited, but also queries about a 2004 transfer
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  Speaker 1: of $ 2. 3 million from the Wexner Foundation, apparently made by
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  Speaker 1: Epstein to Barak for murky reasons. Guys, this is money
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  Speaker 1: laundering right here. at its core, okay? This money wasn't
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  Speaker 1: accounted for. They have receipts for all of this money.
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  Speaker 1: I highly doubt it. And if they do, where are they?
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  Speaker 1: This should be blown up in the legacy media. There
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  Speaker 1: should be, you know how they do those hour shows
• 12:22
  Speaker 1: on all the nonsense on TV you see on a
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  Speaker 1: regular basis? They should have an hour show every single
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  Speaker 1: night exposing the people involved in this conspiracy to commit crime,
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  Speaker 1: in this criminal organization. Because what went on here and
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  Speaker 1: what is still going on here is disgusting. It is
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  Speaker 1: enough to make you want to throw up all over
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  Speaker 1: the place because the people who are involved and the
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  Speaker 1: high levels that it reaches, these are people that have
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  Speaker 1: a direct influence on our life. These are people who
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  Speaker 1: have a direct influence on our day-to-day activities. And yet
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  Speaker 1: we continue to put our confidence... In people who are
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  Speaker 1: morally corrupt, people who do not care about, forget their
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  Speaker 1: fellow man, they don't care about their friends or their
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  Speaker 1: supposed friends. But these are the sort of narcissists that
• 13:18
  Speaker 1: we continue to put into office, and then we wonder
• 13:22
  Speaker 1: why things are all screwed up. Barack claimed that Wexner
• 13:30
  Speaker 1: Transfer was for research purposes and that Carbine Limited was
• 13:33
  Speaker 1: a legitimate business that had paid all its taxes. Did they?
• 13:37
  Speaker 1: Did Epstein? Given the immense of unexplained wealth accumulated by Epstein,
• 13:42
  Speaker 1: authorities will surely give serious consideration to exploring the money
• 13:47
  Speaker 1: trails via a criminal tax fraud and or money laundering investigation. Yeah,
• 13:54
  Speaker 1: you think? That is the way to go, folks, okay?
• 13:58
  Speaker 1: It is the most important tool that prosecutors have at
• 14:05
  Speaker 1: their disposal. If they go this route, this automatically becomes
• 14:09
  Speaker 1: a RICO case, and everything opens up. I don't know
• 14:14
  Speaker 1: how much more they need to really break out the
• 14:17
  Speaker 1: big guns down at the SDNY, and I don't know
• 14:21
  Speaker 1: how much longer they need to start making arrests. Professor
• 14:29
  Speaker 1: Thomas Valschow, who has been researching Epstein for a book
• 14:32
  Speaker 1: he is writing, explained to me in an email that
• 14:34
  Speaker 1: he believes Epstein advised wealthy clients on sophisticated tax shelters
• 14:39
  Speaker 1: when Epstein worked at Bear Stearns. Valschow further noted that
• 14:44
  Speaker 1: Epstein controlled tons of entities, LLCs, LLC stands for Limited
• 14:48
  Speaker 1: Liability Companies, which are also known as shell companies used
• 14:52
  Speaker 1: by sophisticated real estate investors to purchase luxury real properties
• 14:58
  Speaker 1: in an anonymous fashion. They are also used by money
• 15:02
  Speaker 1: launderers as conduits to move monies around offshore without attracting
• 15:06
  Speaker 1: undue attention from the authorities. Typical mafioso behavior. This is
• 15:13
  Speaker 1: the sort of thing you do when you have big
• 15:16
  Speaker 1: money that needs to be washed. And Jeffrey Epstein and
• 15:22
  Speaker 1: all of his friends were obviously engaging in this. From
• 15:26
  Speaker 1: the evidence that we have, folks, from everything that we've seen,
• 15:30
  Speaker 1: all of the evidence leads to a gigantic money laundering operation.
• 15:37
  Speaker 1: Michael Cohen most famously made use of a shell company, LLC,
• 15:41
  Speaker 1: called Essential Consultants, as a secret conduit to conceal hush
• 15:45
  Speaker 1: money payments from Donald Trump to porn star Stormy Daniels.
• 15:49
  Speaker 1: Paul Manafort also famously made use of offshore shell companies
• 15:54
  Speaker 1: and bank accounts in Cyprus and other locations to make
• 15:57
  Speaker 1: covert luxury purchases in the States. And Paul Manafort's downfall
• 16:03
  Speaker 1: was exactly that. Again, his financials. This is a man
• 16:08
  Speaker 1: that would have been able to withstand the other stuff,
• 16:11
  Speaker 1: but it was the financial misdeeds and the terrible, terrible
• 16:17
  Speaker 1: examples of money laundering that he was engaged in that
• 16:21
  Speaker 1: sent him up the river. And a quick look at
• 16:25
  Speaker 1: Jeffrey Epstein gives us everything we need to know that
• 16:29
  Speaker 1: this is exactly the route that they should be taking.
• 16:34
  Speaker 1: If a federal agent came to me and requested authorization
• 16:38
  Speaker 1: to open up a criminal tax and or money laundering
• 16:41
  Speaker 1: investigation regarding Epstein's unexplained cash and diamonds as well as
• 16:46
  Speaker 1: his alleged concealed investments into MC2 and Carbine Limited with
• 16:51
  Speaker 1: concomitant and concealed income streams, I would likely approve. And
• 16:55
  Speaker 1: this is the IRS agent that's speaking now. The man
• 17:00
  Speaker 1: who was in charge of this sort of thing, these
• 17:02
  Speaker 1: kind of investigations. And this is what I've been telling
• 17:05
  Speaker 1: you guys from the beginning with this RICO stuff. And
• 17:08
  Speaker 1: the only reason I know this is because I've seen
• 17:11
  Speaker 1: it happen. I've seen it unfold before my eyes. I've
• 17:13
  Speaker 1: seen people have their whole lives ruined over RICO for
• 17:18
  Speaker 1: mundane crimes, folks, all right? Crimes that are illegal in
• 17:24
  Speaker 1: every state now. Gambling crimes. And I have seen people's
• 17:28
  Speaker 1: whole lives turned upside down over this. I've watched it
• 17:32
  Speaker 1: in real time occur. I've seen them get their house
• 17:35
  Speaker 1: raided by an FBI SWAT team. But yet, these dudes
• 17:41
  Speaker 1: are moving around. We're talking not a couple of hundred grand, right?
• 17:45
  Speaker 1: We're not talking a couple of, you know, a couple
• 17:48
  Speaker 1: of hundred boxes of Ziti here. We're talking... serious weight.
• 17:53
  Speaker 1: We're talking millions and tens and tens of millions. And
• 17:55
  Speaker 1: Jeffrey Epstein even took it a step further than someone
• 17:58
  Speaker 1: like Paul Manafort and had his own banks opened up.
• 18:01
  Speaker 1: So you mean to tell me that the people in
• 18:03
  Speaker 1: the Virgin Islands, the authorities in the Virgin Islands who
• 18:06
  Speaker 1: gave him the permits shouldn't be involved in this investigation? Oh,
• 18:11
  Speaker 1: they most certainly should be. The investigation into Trump-connected lobbyist
• 18:16
  Speaker 1: Manafort might serve as a blueprint for such an investigation. Obviously,
• 18:21
  Speaker 1: all bank and equity accounts would require subpoenas and spreadsheet analysis.
• 18:26
  Speaker 1: And that's where the forensic accountants come in, folks, because
• 18:29
  Speaker 1: this is tedious work, right? You got to go through
• 18:32
  Speaker 1: this with a fine tooth comb every single transaction. And
• 18:38
  Speaker 1: there are people that are in that field that are
• 18:41
  Speaker 1: exceptionally good at what they do, folks. But requests for
• 18:48
  Speaker 1: personal tax returns with an emphasis on Schedule B for
• 18:52
  Speaker 1: analysis would be a mandatory cross-reference. Schedule B on the
• 18:56
  Speaker 1: 1040 form contains the famous three yes or no questions
• 19:00
  Speaker 1: that Manafort lied about with regard to foreign bank account
• 19:04
  Speaker 1: ownership and activity. Very important there, right? Foreign bank account
• 19:10
  Speaker 1: ownership and activity. FinCEN databases would also need to be queried. Now,
• 19:18
  Speaker 1: we're getting into some stuff that I know about because
• 19:20
  Speaker 1: I had to deal with it at my former job. Now,
• 19:24
  Speaker 1: for those of you who have been listening to the
• 19:26
  Speaker 1: podcast or know me in real life, know that I
• 19:30
  Speaker 1: worked at Cantor Fitzgerald, which is a huge, gigantic company
• 19:35
  Speaker 1: on Wall Street. Now, I worked in their gaming division
• 19:38
  Speaker 1: in Las Vegas, managing sportsbooks and working in sportsbooks, and
• 19:43
  Speaker 1: we were very much involved with this sort of thing.
• 19:46
  Speaker 1: suspicious activity reports, the FinCEN database, Title 31, all of
• 19:52
  Speaker 1: these things that have to do with finances and financial transactions, etc., etc.
• 19:59
  Speaker 1: We were using these things on a daily basis. For example,
• 20:03
  Speaker 1: say somebody came in and they were acting suspicious, right?
• 20:06
  Speaker 1: They were going to make a wager, and it was
• 20:10
  Speaker 1: just a suspicious situation. And the ticket writer had a
• 20:13
  Speaker 1: bad feeling about it and decided that they wanted to
• 20:18
  Speaker 1: talk to the supervisor and fill out a SARC. Well,
• 20:22
  Speaker 1: all of those SARCs that get filled out, no matter
• 20:25
  Speaker 1: how mundane they might be, once those SARCs get filled out,
• 20:29
  Speaker 1: they get put into a database. And that database is
• 20:34
  Speaker 1: the FinCEN database. And the authorities, the feds, have access
• 20:40
  Speaker 1: to that database, and they can go in there at
• 20:42
  Speaker 1: any time and search it for the SARs and the
• 20:45
  Speaker 1: SARCs to see if the people that they're investigating pop
• 20:49
  Speaker 1: up in the system. And there were a lot of SARCs.
• 20:55
  Speaker 1: written up. There's no doubt about it because you want
• 20:57
  Speaker 1: to cover your ass, right? From a company perspective, you
• 21:01
  Speaker 1: want to make sure that you're in CYA mode at
• 21:03
  Speaker 1: all times and it doesn't hurt to file the SARC.
• 21:06
  Speaker 1: So we were, we filed them, you know, at a,
• 21:09
  Speaker 1: at a decent clip when we thought it was necessary.
• 21:12
  Speaker 1: But this is all huge, huge, huge money laundering stuff here.
• 21:19
  Speaker 1: And in a job like a sports book, you always
• 21:21
  Speaker 1: have to be aware of people trying to use that
• 21:24
  Speaker 1: to wash their money. So we were definitely aware of
• 21:27
  Speaker 1: that stuff and we tried to stay on top of it.
• 21:29
  Speaker 1: And I had a bunch of different training classes about
• 21:32
  Speaker 1: all of this financial stuff. So that's why it jumps
• 21:36
  Speaker 1: out to me so much, right? That's why I'm such
• 21:38
  Speaker 1: a stickler about it. And I'm always talking about the
• 21:40
  Speaker 1: RICO aspect of this case because folks, it is, they are,
• 21:44
  Speaker 1: the feds don't play around when it comes to this stuff.
• 21:47
  Speaker 1: They do not play around. First and foremost, all suspicious
• 21:53
  Speaker 1: activity reports, SARs, would need to be scrutinized. FinCEN had
• 21:57
  Speaker 1: over 20 SARs on Manafort in their database regarding his
• 22:01
  Speaker 1: suspicious foreign bank account activities using shell companies. And I
• 22:05
  Speaker 1: can only imagine what the FinCEN database has on Jeffrey
• 22:09
  Speaker 1: Epstein and what has been ignored by regulators. What might
• 22:13
  Speaker 1: this database reveal concerning Epstein's foreign financial transactions? Is there
• 22:18
  Speaker 1: a SAR existent with regard to the 2004 wire transfer
• 22:21
  Speaker 1: to Ehud Barak? Are there other SARs available regarding suspicious
• 22:26
  Speaker 1: foreign bank account activity in recent years by Epstein? These
• 22:29
  Speaker 1: are huge questions, and these questions will go very, very
• 22:33
  Speaker 1: far into getting to the heart of this whole entire disgusting,
• 22:38
  Speaker 1: corrupt operation. How did Epstein get his million-dollar investment in
• 22:44
  Speaker 1: Carbine to Barak? Wire transfer to Barak's LLC in Israel?
• 22:48
  Speaker 1: Did Epstein file the required foreign bank account record, FBAR,
• 22:52
  Speaker 1: with Finston? Manafort ended up pleading to multiple counts of
• 22:56
  Speaker 1: FBAR felonies after he was caught lying to his accountants
• 23:00
  Speaker 1: about not being required to file. Does Finston have any
• 23:04
  Speaker 1: FBARs on record for Epstein with regard to his foreign
• 23:07
  Speaker 1: financial transactions? And if not, why not? That's huge, folks,
• 23:13
  Speaker 1: because if he doesn't, it will definitely go to move
• 23:20
  Speaker 1: things forward as far as this being a gigantic cover-up.
• 23:24
  Speaker 1: Because you cannot get it by me and try and
• 23:31
  Speaker 1: tell me that there's no SARS on this guy. Because
• 23:36
  Speaker 1: the way he was handling his money, if he was
• 23:38
  Speaker 1: in my sportsbook making transactions like this, wiring this kind
• 23:41
  Speaker 1: of money in, et cetera, et cetera, I would have
• 23:43
  Speaker 1: definitely sarked him. Not even a question. He would have
• 23:47
  Speaker 1: definitely got hit with a suspicious activity report. Zero chance
• 23:53
  Speaker 1: that he wouldn't have. So it's very hard for me
• 23:55
  Speaker 1: to believe that there are no F-bars on record for
• 23:58
  Speaker 1: him in Finson. Does the IRS have foreign account tax
• 24:02
  Speaker 1: compliance requirements? FATCA files available on Epstein that might inform
• 24:07
  Speaker 1: with regard to Epstein's foreign financial transactions? Have local New
• 24:11
  Speaker 1: York and Florida banks filed currency transaction reports, CTRs with
• 24:16
  Speaker 1: FinCEN regarding cash deposits and or withdrawals by Epstein that
• 24:20
  Speaker 1: might explain the tons of cash found in his safe?
• 24:23
  Speaker 1: And what CTRs are is anytime that you are withdrawing
• 24:31
  Speaker 1: or depositing $ 10, 000 and one cent, you have to fill
• 24:36
  Speaker 1: out a CTR. And that's a currency transaction report, title
• 24:42
  Speaker 1: 31 currency transaction report. So you'll you need to give
• 24:46
  Speaker 1: up your social security card, you need to fill out
• 24:49
  Speaker 1: a W nine, if you don't have one on file
• 24:52
  Speaker 1: with the institution, it's a whole thing, right? It's a
• 24:55
  Speaker 1: big deal. It's all about money laundering. A lot of
• 24:58
  Speaker 1: it came into effect after the Patriot Act. You know,
• 25:00
  Speaker 1: there's a lot of things that happened. But the fact
• 25:02
  Speaker 1: of the matter is this. If he was engaging in
• 25:07
  Speaker 1: any sort of cash transaction that was above $ 10, 000, well,
• 25:13
  Speaker 1: there should be CTRs to report that. And if there isn't,
• 25:17
  Speaker 1: the people who didn't file the CTRs were obviously in
• 25:20
  Speaker 1: on the take. So, where are the arrests? A careful
• 25:29
  Speaker 1: FinCEN database query on each of Epstein's four potential co-conspirators
• 25:33
  Speaker 1: from his Florida plea deal might also be fruitful. Folks,
• 25:38
  Speaker 1: how long have I told you this, okay? This is
• 25:40
  Speaker 1: the key here. You gotta go after all of these people,
• 25:43
  Speaker 1: and that's how it goes. Certainly, queries should also be
• 25:47
  Speaker 1: made for any names associated with Epstein, such as the
• 25:51
  Speaker 1: alleged alias on his Austrian passport. All of the people...
• 25:56
  Speaker 1: who were engaged with any sort of financial transactions with
• 26:00
  Speaker 1: Epstein have to be brought in, but especially the core four.
• 26:04
  Speaker 1: You start digging into their financials. Were they as smooth
• 26:07
  Speaker 1: as Epstein? Did they have Indyk and Khan to hide
• 26:10
  Speaker 1: their financials? What happened after Epstein died? Were Darren, Indyk,
• 26:15
  Speaker 1: and Khan still involved helping? So who knows, right? But
• 26:19
  Speaker 1: the point is, you have to track this stuff down.
• 26:22
  Speaker 1: You have to chase this stuff down. And that's why
• 26:24
  Speaker 1: these tools are there. FBARs and CTRs and SARCs, et cetera,
• 26:28
  Speaker 1: et cetera. So the only way Epstein could have gotten
• 26:32
  Speaker 1: away with this for all these years at Deutsche Bank,
• 26:36
  Speaker 1: at JP Morgan, and elsewhere, is if the bankers themselves
• 26:41
  Speaker 1: were on the take with him. That is my opinion, folks.
• 26:48
  Speaker 1: There is no way that all of these regulators overlooked
• 26:51
  Speaker 1: all of these transactions. They didn't file the FBARs. They
• 26:54
  Speaker 1: didn't have CTRs on file. There's no Sarks on him.
• 26:59
  Speaker 1: No way. Jeffrey Epstein, he's never been suspicious ever once
• 27:02
  Speaker 1: in his life. Well, the game is up. We are
• 27:10
  Speaker 1: on to you. The Bankster Gangsters... and their disgusting friends
• 27:15
  Speaker 1: like Jeffrey Epstein, have done nothing but cause misery for
• 27:19
  Speaker 1: the rest of us. And it's about time that they
• 27:23
  Speaker 1: start answering some hard questions. Hedge fund operators, spies, and
• 27:30
  Speaker 1: sex traffickers are all supposed to pay their taxes. The
• 27:35
  Speaker 1: above financial investigative steps would be recommended to the SDNY
• 27:39
  Speaker 1: in the case of Jeffrey Epstein, whatever the mysterious or potentially...
• 27:44
  Speaker 1: potentially bad source of his income might be. And look,
• 27:49
  Speaker 1: I certainly never worked for the IRS, right? That's like
• 27:53
  Speaker 1: working for a dark army, in my opinion. But all
• 27:56
  Speaker 1: kidding aside, honestly, just from the job that I used
• 28:00
  Speaker 1: to do managing sportsbooks and how berserk I used to
• 28:05
  Speaker 1: make myself over the financials, meaning what's coming across the
• 28:09
  Speaker 1: desk and if it should be sarked If it's acceptable,
• 28:13
  Speaker 1: is this guy trying to launder money with us? Did
• 28:16
  Speaker 1: everybody get the right, did everybody file the CTRs that
• 28:19
  Speaker 1: they're supposed to if they're making bigger bets? So these
• 28:22
  Speaker 1: are the kind of things that I know are super serious.
• 28:27
  Speaker 1: And when we're talking about a huge criminal organization like
• 28:31
  Speaker 1: Jeffrey Epstein's, these are the tools that the investigators have
• 28:37
  Speaker 1: at their disposal that they can use to initiate The
• 28:41
  Speaker 1: RICO indictments. So the question I have for the prosecutors
• 28:48
  Speaker 1: and for everybody else involved in this case, as far
• 28:51
  Speaker 1: as those at the Department of Justice and in the
• 28:54
  Speaker 1: governments around the world, my question to you is this.
• 28:58
  Speaker 1: What are you waiting for? If you'd like to contact me,
• 29:04
  Speaker 1: you can do that at BobbyCapucci at ProtonMail.com. That's B-O-B-B-Y-C-A-P-U-C-C-I
• 29:11
  Speaker 1: at ProtonMail.com. You can also find me on Twitter at
• 29:14
  Speaker 1: B-O-B-B-Y underscore C-A-P-U-C-C-I. What's up, everyone, and welcome to another
• 29:20
  Speaker 1: episode of the Epstein Chronicles. You ever notice how the
• 29:25
  Speaker 1: IRS is relentless when it comes to you and me?
• 29:27
  Speaker 1: If you accidentally misplace a decimal point, Forget to report
• 29:31
  Speaker 1: a couple hundred bucks from selling old furniture online, or
• 29:34
  Speaker 1: miscalculate your mileage deduction. They'll come after you. Like you're
• 29:38
  Speaker 1: the Al Capone of... of Craigslist. They'll slap you with penalties, interests, threats,
• 29:44
  Speaker 1: bleed you dry over pocket change. But when it comes
• 29:46
  Speaker 1: to Epstein, the convicted sex offender, the man moving millions
• 29:50
  Speaker 1: of dollars through a labyrinth of shady accounts, the so-called
• 29:53
  Speaker 1: financier with no legitimate business model, they acted like he
• 29:58
  Speaker 1: didn't even exist. Like their enforcement radar magically went blank
• 30:02
  Speaker 1: the moment his name appeared on a transaction. Epstein wasn't hiding.
• 30:07
  Speaker 1: His dealings were right there in black and white, woven
• 30:09
  Speaker 1: into the financial system like a neon sign flashing fraud.
• 30:13
  Speaker 1: Leon Black alone paid him over $ 150 million in advisory fees.
• 30:18
  Speaker 1: Advisory fees for what? Epstein wasn't a Wall Street titan.
• 30:23
  Speaker 1: He wasn't a tax savant. He was a predator who
• 30:26
  Speaker 1: had already been convicted in Florida in 2008. His name
• 30:30
  Speaker 1: was toxic. His presence was radioactive. And even a half-conscious
• 30:35
  Speaker 1: regulator should have been asking, why is a billionaire CEO
• 30:39
  Speaker 1: wiring hundreds of million dollars to a registered sex offender
• 30:42
  Speaker 1: for advice? But the IRS, they never asked. Not once.
• 30:47
  Speaker 1: They looked away as if their job was to protect them,
• 30:50
  Speaker 1: not police them. And that's the bitter irony. Epstein weaponized
• 30:54
  Speaker 1: the very indifference of institutions like the IRS. He turned
• 30:58
  Speaker 1: their silence into currency, and those transactions weren't just about money.
• 31:02
  Speaker 1: They were about legitimacy. Every unexplained wire transfer that passed
• 31:07
  Speaker 1: unchallenged made him look untouchable. If the IRS wasn't calling
• 31:10
  Speaker 1: him out, if the government wasn't investigating his income streams,
• 31:14
  Speaker 1: then the message to everyone else, the banks, the billionaires,
• 31:17
  Speaker 1: the elites, was clear. It's safe to keep doing business
• 31:21
  Speaker 1: with him. He's been given a pass. And we're not
• 31:24
  Speaker 1: talking about oversight here. because oversight implies they didn't see it. No,
• 31:29
  Speaker 1: they saw it. Every wire, every fee, every dollar had
• 31:33
  Speaker 1: to have been visible. It all went through the system
• 31:35
  Speaker 1: that the IRS claims to monitor like hawks. But when
• 31:39
  Speaker 1: it came to Epstein, they became pigeons, flapping around, pecking
• 31:43
  Speaker 1: at crumbs, pretending the loaf of bread didn't even exist.
• 31:48
  Speaker 1: He moved money through foundations, shell companies, offshore havens, classic
• 31:52
  Speaker 1: red flags, and the watchdog stayed asleep. Meanwhile, you better
• 31:57
  Speaker 1: not forget to carry the one. And look, let's be honest.
• 32:01
  Speaker 1: Epstein's dealings with Leon Black are just the tip of
• 32:04
  Speaker 1: the iceberg. He had financial connections with Les Wexner, Glenn Dubin,
• 32:08
  Speaker 1: hedge funds, private banks, you name it. Each of those
• 32:12
  Speaker 1: networks involved millions of unexplained dollars flowing into the hands
• 32:16
  Speaker 1: of a man who was supposedly radioactive. Yet somehow, that
• 32:20
  Speaker 1: radioactivity never set off alarms at the IRS. It's almost
• 32:25
  Speaker 1: as if there was an unspoken policy. Don't look too closely.
• 32:28
  Speaker 1: Don't touch him. Don't open that file. Now contrast that
• 32:32
  Speaker 1: with how they treat the rest of us. You file
• 32:34
  Speaker 1: your taxes late one year because of a family emergency
• 32:37
  Speaker 1: and you're drowning in penalties and interest. They garnish wages,
• 32:41
  Speaker 1: seize accounts, drag you into compliance with a chokehold. But Epstein,
• 32:45
  Speaker 1: he lived like a king on blood money. He bought
• 32:48
  Speaker 1: private islands, maintained Manhattan mansions, flew private jets, and paid
• 32:52
  Speaker 1: hush money all through channels that should have triggered red alerts,
• 32:56
  Speaker 1: the IRS didn't just fail, they enabled. Because here's the thing,
• 33:00
  Speaker 1: the IRS loves to scare the working class, they love
• 33:03
  Speaker 1: to terrify small business owners and middle class families into compliance,
• 33:07
  Speaker 1: but when it comes to the rich, the connected, the
• 33:10
  Speaker 1: predators like Epstein, they transform into meek little clerks rubber
• 33:14
  Speaker 1: stamping paperwork while pretending not to see the rot in
• 33:18
  Speaker 1: front of them. They'll audit a waitress for claiming too
• 33:21
  Speaker 1: many tips, but let Epstein rake in millions in fees
• 33:24
  Speaker 1: from billionaires without batting an eye. And this isn't just
• 33:27
  Speaker 1: a story about negligence, it's about complicity. Every dollar the
• 33:31
  Speaker 1: IRS let slide was another brick in Epstein's empire of abuse.
• 33:36
  Speaker 1: Every unexplained transaction that passed through without scrutiny was another
• 33:40
  Speaker 1: shield he could wield against exposure. The IRS's indifference wasn't passive,
• 33:45
  Speaker 1: it was active fuel for his criminal machinery. They made
• 33:49
  Speaker 1: it possible for him to operate with impunity long after
• 33:52
  Speaker 1: he should have been finished. So when you hear the
• 33:55
  Speaker 1: IRS brag about fairness, about accountability, about nobody being above
• 33:59
  Speaker 1: the law, remember Epstein. Remember the hundreds of millions in
• 34:03
  Speaker 1: dealings with men like Leon Black that slipped through without
• 34:06
  Speaker 1: a whisper. Remember that. While you're sweating bullets over a
• 34:09
  Speaker 1: mistake on a 1040 form, Jeffrey Epstein was running a
• 34:13
  Speaker 1: global blackmail operation under the government's nose, financed by money
• 34:17
  Speaker 1: that should have set off alarms in every office of
• 34:20
  Speaker 1: the IRS. The truth is simple, and it's ugly. There
• 34:24
  Speaker 1: are two tax systems in this country. One for you,
• 34:27
  Speaker 1: where every dime is squeezed, every mistake punished, every corner cut,
• 34:31
  Speaker 1: treated like a federal offense. And one for them. For
• 34:35
  Speaker 1: men like Jeffrey Epstein and his billionaire wife. so-called clients
• 34:40
  Speaker 1: where millions can vanish into thin air and the IRS
• 34:43
  Speaker 1: is more than happy to look the other way. Today's
• 34:46
  Speaker 1: article is from Art News and the headline, U.S. Senator
• 34:50
  Speaker 1: Ron Wyden Calls for Investigation into Jeffrey Epstein's Work for
• 34:54
  Speaker 1: Collector Leon Black. This article was authored by Alex Greenberger.
• 35:01
  Speaker 1: Leon Black, a billionaire investor and art collector, is once
• 35:05
  Speaker 1: again the subject of scrutiny for his relationship to Jeffrey Epstein,
• 35:08
  Speaker 1: the late financier convicted of sex trafficking. At the end
• 35:13
  Speaker 1: of July, Ron Wyden, a Democratic senator from Oregon who
• 35:16
  Speaker 1: sits on the Senate Finance Committee, called on the Internal
• 35:20
  Speaker 1: Revenue Service to investigate what Wyden described as suspicious transactions
• 35:25
  Speaker 1: involving alleged tax planning work performed by Jeffrey Epstein for
• 35:30
  Speaker 1: Leon Black. And I told you at the time that
• 35:34
  Speaker 1: this was nothing but fraud. There is zero reason for
• 35:37
  Speaker 1: a guy like Leon Black, who is at the helm
• 35:40
  Speaker 1: of Apollo fucking Global, to need any kind of advice
• 35:44
  Speaker 1: from Jeffrey Epstein about anything. Apollo Global is one of
• 35:49
  Speaker 1: the most massive companies in the whole ass world. And
• 35:52
  Speaker 1: they have more money than they know what to do with.
• 35:55
  Speaker 1: You really think that somebody like Leon Black needs Captain
• 35:58
  Speaker 1: Egg Dick to help him with his taxes? Unless, of course,
• 36:01
  Speaker 1: you mean to help him hide that money so he
• 36:04
  Speaker 1: doesn't have to pay taxes, because that's obviously what was
• 36:07
  Speaker 1: going on here. It's the same thing they do with
• 36:09
  Speaker 1: the high-end art market. They buy all these paintings, they
• 36:13
  Speaker 1: buy all this art, and then they have no kind
• 36:16
  Speaker 1: of accountability for where their money's at. And of course
• 36:18
  Speaker 1: that money can't be tracked, so it can't be taxed.
• 36:21
  Speaker 1: And it's laughable to think that the IRS had no
• 36:24
  Speaker 1: idea what was going on. They most certainly did. They
• 36:27
  Speaker 1: looked the other way. The question is, why? In a
• 36:32
  Speaker 1: letter to the IRS submitted on July 31st, Wyden accused
• 36:36
  Speaker 1: the organization of having failed over the course of many
• 36:39
  Speaker 1: years to audit major tax transactions involving Epstein. and denounced
• 36:44
  Speaker 1: what he described as transactions amounting to tens of millions
• 36:47
  Speaker 1: of dollars paid to known criminal for the purpose of
• 36:51
  Speaker 1: helping a mega-wealthy individual dodge billions in taxes. Wyden called
• 36:56
  Speaker 1: for the IRS to supply more information by September 1st
• 37:00
  Speaker 1: of all the investigations going on or so-called investigations going on.
• 37:05
  Speaker 1: This is the one that could really lead to pay dirt.
• 37:07
  Speaker 1: Follow the money. I know it's cliche, right? I know
• 37:11
  Speaker 1: we talk about it all the time, pretty much no
• 37:13
  Speaker 1: matter what's going on. But here especially, if you follow
• 37:17
  Speaker 1: the money, you're going to hit pay dirt. And the
• 37:20
  Speaker 1: people that were transferring money in this kind of amount
• 37:24
  Speaker 1: to Jeffrey Epstein, well, all of those people have some
• 37:27
  Speaker 1: explaining to do as far as I'm concerned. Unfortunately for me,
• 37:32
  Speaker 1: and for everybody else who's interested, I'm not in charge.
• 37:37
  Speaker 1: But if I was, you better believe I'd have an
• 37:40
  Speaker 1: army of forensic accountants diving into every bit of paperwork,
• 37:43
  Speaker 1: looking at every transaction that's ever been made. And if
• 37:47
  Speaker 1: there's anything that's illegal, I'd hold everybody accountable. Unfortunately, back
• 37:52
  Speaker 1: in reality, that's not how things work. The letter was
• 37:55
  Speaker 1: sent to Billy Long, who was appointed Commissioner of the
• 37:58
  Speaker 1: IRS by Trump. On August 8th, Trump replaced Long with
• 38:02
  Speaker 1: Treasury Secretary Scott Besson. Black has previously been the subject
• 38:07
  Speaker 1: of Epstein-related investigations, In 2020, Black wrote in a letter
• 38:11
  Speaker 1: to shareholders at Apollo Global Management, the investment firm he co-founded,
• 38:16
  Speaker 1: that he and Epstein had engaged in estate planning, tax,
• 38:19
  Speaker 1: and philanthropic endeavors. An investigation the next year found that
• 38:24
  Speaker 1: Black was not involved in Epstein's criminal activities, though it
• 38:27
  Speaker 1: did state that Black had paid $ 158 million between 2012
• 38:30
  Speaker 1: and 2017. I'm sure that was just for the advice, right?
• 38:38
  Speaker 1: What kind of advice do you think you're going to
• 38:40
  Speaker 1: get for $ 158 million? That's more than Fortune 500 CEOs
• 38:46
  Speaker 1: are making, right? Why is he sending so much money
• 38:50
  Speaker 1: to Jeffrey Epstein? Especially considering Epstein's not offering any kind
• 38:54
  Speaker 1: of service. And as far as the investigation goes, it
• 38:57
  Speaker 1: was an internal investigation. Oh, they hired an outside company,
• 39:00
  Speaker 1: of course, but come on, really? Does anyone really believe
• 39:04
  Speaker 1: these internal investigations ever exist? turn up anything worthwhile? Of
• 39:09
  Speaker 1: course they don't. The idea is a cover story, just
• 39:12
  Speaker 1: like with this whole congressional bullshit that we're seeing right now.
• 39:15
  Speaker 1: Same concept. A spokesperson for Black directed Art News to
• 39:20
  Speaker 1: the investigation and said in a statement that the inquiry
• 39:23
  Speaker 1: concluded that Mr. Black had not engaged in any wrongdoing,
• 39:27
  Speaker 1: had no awareness of Epstein's criminal activity, and all of
• 39:30
  Speaker 1: the fees were paid for legitimate tax, estate, and philanthropy
• 39:35
  Speaker 1: planning services, and were vetted and approved by outside law firms.
• 39:39
  Speaker 1: Outside law firms that they paid. They always like to
• 39:42
  Speaker 1: leave that part out, right? They hired these law firms
• 39:45
  Speaker 1: to come in and quote-unquote take a look. I'm sure
• 39:48
  Speaker 1: there was no backroom deal, right? I'm sure nobody sat
• 39:51
  Speaker 1: down and said, this is what I want you to
• 39:52
  Speaker 1: find and we'll give you X amount of dollars. Black
• 39:57
  Speaker 1: is widely considered one of the world's top art collectors,
• 40:00
  Speaker 1: appearing on Art News' Top 200 Collectors list each year
• 40:03
  Speaker 1: since 1997. He was formerly the chair of the board
• 40:07
  Speaker 1: of the Museum of Modern Art, a position that he
• 40:10
  Speaker 1: left as the Epstein proceeding continued on. He remains a
• 40:13
  Speaker 1: trustee at the museum. Does anyone out there really believe
• 40:17
  Speaker 1: that this man paid that kind of money for advice
• 40:20
  Speaker 1: from Jeffrey Epstein? And if so, let's see some documentation.
• 40:24
  Speaker 1: Let's see the paperwork. And hopefully with this letter that
• 40:28
  Speaker 1: was sent to the IRS, we get to see some
• 40:30
  Speaker 1: of that. Now, I don't know if we'll get to
• 40:32
  Speaker 1: see it publicly. And considering that we have a big
• 40:35
  Speaker 1: problem with transparency, I have my doubts that anything will
• 40:38
  Speaker 1: come of this. But this is the right path to
• 40:40
  Speaker 1: be on. 100%. Because the money paper trail, it doesn't lie.
• 40:46
  Speaker 1: It's going to lead you directly to the people that
• 40:48
  Speaker 1: were in business and that were profiting from that business
• 40:52
  Speaker 1: when it comes to Epstein. And those people, they should
• 40:55
  Speaker 1: have to answer for all of it. The question is,
• 40:58
  Speaker 1: will they? All of the information that goes with this
• 41:02
  Speaker 1: episode can be found in the description box.