Latest / The Epstein Chronicles / Follow the Money, Hit the Redactions: DOJ’s Latest Epstein Transparency Problem (7/8/26)

Transcript

Follow the Money, Hit the Redactions: DOJ’s Latest Epstein Transparency Problem (7/8/26) · The Epstein Chronicles

• 0:00
  Speaker 1: What's up everyone, and welcome to another episode of the
• 0:03
  Epstein Chronicles. Now, look, I know this is going to
• 0:07
  shock a lot of you out there, but the DOJ
• 0:11
  is not playing by the rules. And now we have
• 0:15
  some confirmation that the Department of Justice. Why bank fraud
• 0:19
  alerts from the Epstein files and the companies that Epstein
• 0:24
  owned that kept moving money after his death? Now, why
• 0:29
  would the Justice Department be so worried about that? Why
• 0:33
  do they want to move so quickly to get rid
• 0:36
  of those alerts, to redact those alerts, to make sure
• 0:39
  the public doesn't know about Epstein's operation when it comes
• 0:44
  to all of the financials. That's the part they don't
• 0:48
  want you to know. That's the part they don't want
• 0:50
  you asking more questions about, because they understand the jeopardy
• 0:55
  that puts them in. Whenever you start chasing the bag
• 0:58
  and you start looking for the money man, you're putting
• 1:01
  yourself in a position where you can have some success
• 1:04
  as a prosecutor. But they've never wanted to do that,
• 1:09
  They've never had any desire to do that. And it's
• 1:12
  all by design. There is no other explanation for it.
• 1:16
  At this point, there's nobody that can explain to me
• 1:19
  why this money trail wasn't pursued the way it should
• 1:22
  have been pursued. If he was a regular drug dealer,
• 1:25
  forget it. They would have showed up with a tank
• 1:27
  and ripped his mom's wall off and dragged him out
• 1:30
  of the house. But Jeffrey Epstein, Fuck it. We'll just
• 1:35
  delete these alerts. We'll just redact everything, and we'll make
• 1:39
  pretend none of it ever happened, and hopefully everybody forgets.
• 1:44
  That's the plan, and unfortunately it's been pretty successful. So
• 1:50
  today we have an article from Raw Story and the
• 1:53
  headline DJ caught redacting files on Epstein company that moved
• 1:57
  millions after his death. This article was authored by David Edwards.
• 2:03
  The Justice Department quietly why bank fraud alerts from its
• 2:06
  Epstein files about Jeffrey Epstein's own company that kept moving
• 2:10
  millions after his death. A new report shows Look, we've
• 2:14
  been talking about these banks and how they mysteriously came
• 2:18
  alive after his death for years now. I mean, if
• 2:22
  you really want to get into it, and you really
• 2:25
  want to unfold what happened, the best way to do
• 2:27
  it is to give everybody a financial colonoscopy. Because once
• 2:32
  you start pressing people on financials, you know that it's
• 2:36
  only a matter of time before you find something. Do
• 2:39
  you really think that all these rich people got there
• 2:41
  by playing fair? Do you think they all got there
• 2:44
  by doing the right thing and not destroying people on
• 2:46
  the way. That's not how it works. These people do
• 2:51
  not care about the rest of us. When you have
• 2:54
  the kind of money that Jeffrey Epstein's associates have, when
• 2:57
  you have the kind of power, the kind of reach,
• 2:59
  do you think I think they give one single fuck
• 3:01
  about you, or your kids, or your dreams or your happiness.
• 3:05
  They do not. You're nothing more than chattel to them.
• 3:11
  Go fight in a war, go to work every day,
• 3:13
  do this, do that, but never achieve the same kinds
• 3:16
  of happiness they do. Never achieve the same kind of
• 3:20
  freedom that they do. And that's because we're all stuck
• 3:23
  on the plantation that they've made. Oh sure, it's not
• 3:26
  a plantation like the old days, but it's a plantation nonetheless.
• 3:32
  And instead of chains, the ties that bind us are financial.
• 3:38
  The alerts are called suspicious activity reports or stars filings
• 3:41
  banks send to the government when they spot suspicious transactions.
• 3:45
  And there's been a big problem when it comes to
• 3:47
  the SARS in Jeffrey Epstein throughout the years. I mean,
• 3:52
  how are you gonna hit Jeffrey Epstein with SARS after
• 3:55
  he's already dead? Why did in the company the banks
• 4:00
  do that previously? Well, I'll tell you why, because when
• 4:04
  he was alive, they were scared to do it. They
• 4:06
  were scared of him, and they thought that if they
• 4:08
  filed those ours, word would get back to him by
• 4:11
  whoever was handling his bullshit, So they didn't file them.
• 4:15
  Then afterwards, when they got caught with their pants down,
• 4:19
  they were like, oh, we better go and file these
• 4:20
  now so that later on down the road we can
• 4:23
  say that we filed them. But I'm not buying their
• 4:25
  bullshit and I'm not giving them that out the financial industry.
• 4:29
  The financial sector needs to be held accountable. Anybody that
• 4:33
  was involved, and especially anybody that benefited and profited from
• 4:37
  his bullshit, they have to be held accountable. Now. Do
• 4:42
  I think we're ever going to get to that place? Unfortunately,
• 4:45
  I do not. Just take a look at the people
• 4:48
  that are in charge of all of this as far
• 4:50
  as the Congress and the Senate and how laughable they are.
• 4:55
  Do you really think that Jeffrey Epstein's people, Leon Black
• 4:58
  fear Rocanna. Do you think they fear Thomas Massey? Do
• 5:03
  you think they fear Robert Garcia? They don't fear any
• 5:06
  of these people. And do you know why? Who do
• 5:10
  you think pays the bills? We can be as mad
• 5:13
  at the rich people as we want, but let's keep
• 5:16
  in mind they don't write the laws. They put the
• 5:19
  people in place to write the laws. So we can
• 5:23
  be mad, and we should be mad at these robber barons,
• 5:27
  but we should also be mad at the people that
• 5:29
  set the groundwork and the rules that allow it to happen.
• 5:32
  And for me, that's why I don't vote for these incumbents.
• 5:36
  Unless you've done something to make my life better, I'm
• 5:39
  not voting for you. Sorry. TD Bank and Charles Schwab
• 5:43
  filed them on Southern Country International and Offshore Bank Gap Skeein,
• 5:47
  owned in the US Virgin Islands. A Miami Herald investigation
• 5:50
  has revealed well, we knew that already, and we talked
• 5:54
  about it previously. And look, I'm not going to sit
• 5:57
  here and tell you the Miami Herald hasn't done great work.
• 6:00
  Have Julie K. Brown was at the forefront leading the charge,
• 6:04
  but there was a lot of other people that were
• 6:06
  on the ground talking about all this stuff for a
• 6:10
  very long time. And when it comes to the financial
• 6:14
  aspect of this, unfortunately a lot of people are playing
• 6:17
  catch up. The stars were briefly posted as part of
• 6:22
  the Epstein files, then pulled and re released completely blank.
• 6:26
  CBS News and The Herald both reported the Justice Department
• 6:30
  has not responded to questions about why embarrassment. They can't
• 6:35
  have their bag holders, the people that pay the bills,
• 6:38
  be embarrassed, now, can they. That's reserved for the survivors
• 6:42
  and for you and I. But then how dare you
• 6:46
  even suggest it? According to The Herald, Southern Country sat
• 6:50
  dormant for years, employing no one, which is not how
• 6:54
  it's supposed to be. Remember, we went through what all
• 6:57
  the regulations are when you have an offshore bank like that,
• 7:00
  you have to have employees that are locally based, all
• 7:03
  of it. But for whatever reason, Jeffrey Epstein, whatever reason,
• 7:08
  was able to avoid all of that and just do
• 7:10
  what he wanted. But sure, it's all a big conspiracy theory,
• 7:14
  and dude was acting on his own. In the months
• 7:18
  before Jeffrey Epstein's July twenty nineteen arrest on federal sex
• 7:21
  trafficking charges, more than twenty million suddenly flowed through it
• 7:26
  never a logical reasoning why. Nobody ever explained it and
• 7:29
  nobody ever tracked it. Not one forensic accountant was interested
• 7:33
  in what was going on. That seems bizarre to me.
• 7:38
  After Epstein was found dead in his Manhattan jel cell
• 7:40
  on August tenth, another twenty five million moved through Southern Country,
• 7:45
  with roughly a quarter coming from unknown sources. The Herald
• 7:48
  reported the company was said to have no employees. So
• 7:52
  how's it moving? Who was behind the sticks? Who ordered
• 7:56
  the transaction? Where did it originate? Where did it go?
• 8:02
  I have questions? According to the Herald, TD Bank reviewed
• 8:08
  the accounts a month after his death and flagged the
• 8:10
  activity to the Treasury Department. Oh how noble of them.
• 8:15
  They did such a great job flagging it. After The
• 8:18
  idea is you send the star as the transaction occurs,
• 8:21
  and then that way Finnsin is aware of what's going
• 8:24
  on and they can act. But that never happened when
• 8:28
  it comes to Jeffrey Epstein. A majority of the affected
• 8:33
  accounts were opened in twenty nineteen and the subsequent funding
• 8:36
  of those accounts appears to have been conducted in a
• 8:39
  wilfully deceitful manner intended to disguise the sources of funds
• 8:44
  as originating with Jeffrey Epstein. TD Bank wrote, probably laundering
• 8:48
  some money, coloring it up. It's my guess the question
• 8:52
  is for who. Well, we have some likely suspects. I mean,
• 8:57
  we know he was doing big time work for Leon Black,
• 8:59
  we know he was doing big work for Les Wexner,
• 9:02
  So right off the bat, those two dudes should be
• 9:05
  suspects in my opinion. The Herald also reported that the
• 9:09
  federal and Virgin Islands investigators opened a wire fraud probe
• 9:12
  in twenty twenty into a fifteen million dollar wire sent
• 9:16
  to Southern Country from Jeffrey Epstein's account at Deutsche Bank.
• 9:20
  It arrived the day after Epstein died. The probe was
• 9:23
  quietly closed four years later at FBI memo shows, with
• 9:27
  no stated findings and no stated reason. Well, yeah, we're
• 9:30
  not privy to that. Go get ft typical FBI bullshit.
• 9:36
  They do not care about transparency, and they don't care
• 9:39
  about the fact that they work for us. They do
• 9:42
  what they want to do and it's not about the truth,
• 9:45
  it's not about justice, It's about protecting the institution. The
• 9:51
  redacted stars are part of a broader pattern of the
• 9:53
  DOJ shielding financial records tied to Epstein. Representative Jamie Raskin
• 9:58
  last year demanded records from major banks on more than
• 10:02
  one point five billion in suspicious Epstein transactions. The critics
• 10:06
  say the DOJ has protected potential associates while exposing victims. Well,
• 10:11
  that's true. That's not even up for debate. And the
• 10:15
  fact that they've been guarded about the bank records is
• 10:17
  one of my biggest problems. How long have I been
• 10:20
  crying about it? I'm sure most of you are sick
• 10:23
  of hearing it. At this point, the DOJ seems to
• 10:28
  have made no errors in redacting the names of potential
• 10:31
  associates and potential abusers in the files. One survivor's attorney
• 10:35
  told MS NOW, we took great pains to make sure
• 10:39
  that we protected victims. Acting Attorney General Todd baby Blanche,
• 10:43
  who previously served as one of President Donald Trump's personal lawyers,
• 10:47
  told ABC News. US District Judge EMTT Sullivan of the
• 10:52
  District of Columbia ruled last month that Blanche has conceded
• 10:56
  that he's in violation of the Epstein Files Transparency Act,
• 11:00
  the law Trump signed in November twenty twenty five, which
• 11:03
  requires the DOJ to release its Epstein records responding to
• 11:07
  a July second deadline. Blanched Old the court the redactions
• 11:11
  were legally justified and asked Sullivan for his sixty day extension,
• 11:15
  declining to release the documents because you know, he can
• 11:18
  do whatever he wants whenever he wants to do it,
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  and time and time again they get away with it.
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  So is this time going to be any different? Well,
• 11:28
  that's going to be up to Judge Sullivan, and when
• 11:31
  he makes a decision one way or the other will
• 11:33
  get that bad boy added to the catalog. Until then,
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  that's going to do it for this one. All the
• 11:39
  information that goes with this episode can be found in
• 11:42
  the description box.