Latest / The Vault: The Epstein Files / Mega Edition: Denise George And The Epstein Money Chase In The USVI (6/30/26)

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Mega Edition: Denise George And The Epstein Money Chase In The USVI (6/30/26) · The Vault: The Epstein Files

0:01
Speaker 1: For quite some time now, we've been wondering when investigators
0:05
were going to get around to the financials, When were
0:09
the forensic investigators, investigators going to dig in and start
0:15
going through the transactions between Jeffrey Epstein and all of
0:19
his co conspirators. Well, there's a new report today that
0:24
Denise George, the Attorney General of the Virgin Islands, has
0:29
started digging. She has contacted Wells Fargo and several other
0:34
financial institutions and she wants some answers. She understands that
0:42
there are many ways to skin a cat, and if
0:47
you follow the money, well, you usually end up in
0:51
the politician's office. Right, What do we always say here
0:53
on the podcast, If you follow the drugs, you end
0:57
up at the drug dealers, But if you follow the well,
1:01
you end up at the politicians. And that's the way
1:04
it always works, right, And it's no different here, no
1:08
different whatsoever. If they follow the money, it will lead
1:12
them to some pretty promising places. I'm sure as far
1:16
as the investigation goes. And it looks like Denise George
1:21
has started doing just that now. I'm pretty sure that
1:25
they're doing that in New York as well. I'm pretty
1:28
sure that Alison Moe and her team are also coming
1:32
through the financials. They've talked about it, but now you
1:35
see several different investigations into these financials, and you know
1:41
that all of these people that were reaping the reward
1:44
of Jeffrey Epstein's ill gotten gains are in panic mode
1:48
right now. So our article tonight is from Bloomberg. The
1:53
authors were Neil Weinberg and Patricia Hurtado Headline, Wells Fargo
2:00
and others asked for details on Epstein money. Remember this
2:06
has been a huge focus of mine here on the
2:09
podcast from the very beginning. When I first started covering
2:13
this case, it was about the corruption angle. I had
2:15
no idea the depths of the abuse in this case,
2:20
zero idea, But I knew that there was some funky
2:22
corruption and I also knew that there was a shit
2:25
ton of money laundering going on. So that's why I
2:28
first started following this case. And I'll tell you what,
2:33
from then to now, I am one hundred percent sure
2:39
that there were epic financial crimes occurring, and not just
2:43
here in the United States, folks across international boundaries as well.
2:49
And a lot of those people who were involved in
2:52
these transactions aren't getting the proper press that they deserve,
2:57
and I don't mean good press either. The spotlight should
3:01
be on people like Glenn Dubin, Les Wexner, the Core four,
3:05
and Jean Luke Brunel, just to start, and I don't
3:10
see the legacy media pushing hard enough to put the
3:14
spotlight on these people. But they'll be caught off surprise.
3:19
I guess when they start getting arrested and we start
3:22
seeing financial crimes getting tacked on to what is already there,
3:26
we won't be surprised. Obviously, we know it's coming. But
3:30
the legacy media, once again, well you know, they never
3:33
do their job. Financial institutions from Silicon Valley to Israel
3:39
are being asked about money they may have handled from
3:42
Jeffrey Epstein or entities linked to him, according to new
3:46
court filings expanding the list of banks that could have
3:49
insights into the late sex offenders finances. And again, these
3:55
sorts of institutions, these financial institutions, Silicone Valley, it is
4:00
littered with fellow travelers. Now I'm not saying all of
4:04
these people are, you know, abusing kids or part of
4:08
sex rings in Silicon Valley or the bankers. That's not
4:10
what I mean by any stretch of the imagination. What
4:14
I do mean, though, is these bankers specifically, and these
4:18
so called moguls in Silicon Valley, they most certainly enabled
4:23
Jeffrey Epstein's abuse of these children, and no doubt in
4:26
some cases some of them took part. But for the
4:30
most part, these scumbags, they just facilitated the crimes. And
4:37
there are severe penalties for that. When you start dicking
4:41
around with money and you start, you know, embezzling money
4:44
and laundering money and committing wire fraud, there are huge
4:48
repercussions for normal people when that occurs. So I expect
4:52
these people to be treated the same way that you
4:56
or I would be. Six US based financial companies, Wells
5:02
Fargo and Company, City Groups in City Group Incorporated, City Bank,
5:07
Fidelity Investments, Charles Charles Schwab Corporation, Northern Trust International Banking Corporation,
5:14
and Silicon Valley Bank, as well as Israel's bank Lemie,
5:19
were subpoenaed in recent days by Virgin Islands Attorney General
5:23
Denise George, who has filed a civil lawsuit against Epstein's
5:27
estate seeking to recover money and to pay his survivors.
5:32
National Financial Services LLC, a unit of Fidelity, also received
5:37
a subpoena.
5:38
Speaker 2: In the matter.
5:39
Speaker 1: And now we've we heard about Deutsche Bank, right, we
5:43
knew that that was definitely going to come down the
5:45
pipe eventually. We've heard about JP Morgan Chase. We just
5:48
discussed them and their connections to Jeffrey Epstein and Jeffrey
5:52
Epstein's financial crimes. We've talked about Barclays and Jess Staley,
5:58
and now we could add these other financial institutions to
6:02
the list. All of these people have obviously done business
6:05
with Jeffrey Epstein or his shell companies or entities, and
6:09
now Denise George has subpoenaed all of their financial records.
6:15
So buckle up, folks, there is going to be some
6:19
bombshells that come out of this.
6:20
Speaker 2: I think.
6:23
Speaker 1: The subpoenas request information from the banks about more than
6:26
two dozen partnerships, nonprofits and other entities linked to Epstein.
6:31
There is no indication that any of the banks were
6:33
involved in wrongdoing. Yeah, just like Deutsche Bank wasn't involved
6:39
in wrongdoing and they got that one hundred and fifty
6:41
million dollars fine. Now, look, I am not naive. I
6:45
understand that the banksters rule the world. Other people will
6:48
tell you other things, the cabal or whatever it may be.
6:52
I personally believe that it's these financial scumbags who really
6:58
control the world. What do you think while they keep
7:03
you under their thumb with their predatory loans and their
7:06
high interest rates, they're living high on the hog. And meanwhile,
7:11
while they're busy keeping you under their thumb, a modern
7:17
day slave to them, Basically, they're busy hanging out with
7:21
Jeffrey Epstein, living the high life, yucking it up no one.
7:25
There'll be no penalties for their relationships or for the
7:28
crimes they commit. Look what happened after the financial crash.
7:31
Did any of these people go to prison?
7:33
Speaker 2: Not one of them?
7:35
Speaker 1: Ask yourself, how is that even possible? These people breathe
7:42
air that's even more rarefied than the air Epstein was breathing.
7:46
We're talking about these bankers. These people are absolutely positively
7:53
a stain on the world.
7:56
Speaker 2: And it's not just one or two of them.
7:58
Speaker 1: All of these riv a wealth managers, et cetera, et cetera.
8:03
They don't give a damn about anything besides the consolidation
8:08
of wealth and power. And you see it by their
8:12
actions and by the clients they take on. City Bank,
8:19
Wells Fargo, Fidelity, and Schwab had no immediate comment. Loomi,
8:23
Silicon Valley Bank, and Northern Trust didn't immediately respond to
8:27
requests for comment. So, yeah, of course not, they don't.
8:30
They don't. You know, they have to get in their
8:32
room with all of their crisis advisors and figure out
8:35
the proper course of action. But does it shock anybody
8:39
Wells Fargo's involved? I mean, really, how many scandals and
8:43
scams has Wells Fargo been involved in? What sort of
8:46
penalties have they received? And you have people worried about
8:51
the thirty five million Americans who might.
8:53
Speaker 2: Be getting a few extra bucks a week.
8:56
Speaker 1: And they're not worried about these banksters. So people will
9:01
actually begrudge those people who have lost their jobs and
9:06
who are relying on a little extra help right now. Right,
9:10
they'll get on the internet, they'll begrudge them. They'll talk shit,
9:13
they'll you know, shit post and troll.
9:16
Speaker 2: But meanwhile they.
9:18
Speaker 1: Just take every last little bit of abuse from their
9:22
robber baron bankster owners. What a world we live in, folks,
9:30
What a world. The subpoenas indicate that the Virgin Islands
9:36
is casting a wide net in its hunt for Epstein's wealth.
9:40
The bank disclosures, which are due to island authorities and
9:43
in thirty days, may provide potential clues into the still
9:47
mysterious finances of Epstein, who is battling federal sex abuse charges.
9:52
When he died in a Manhattan jail cell last summer,
9:54
his death ruled a suicide. Allegedly, he had previously reported
10:00
banking relationships over the years with City Bank, JP Morgan
10:03
in Chase, and Deutsche Bank AG. Look, this guy had
10:09
his tentacles everywhere.
10:10
Speaker 2: We know that.
10:11
Speaker 1: We know that it was many, many different institutions that
10:14
we're doing business with this man, not just Deutsche Bank,
10:18
not just JP Morgan, but all of these places basically.
10:22
And that doesn't even begin to talk about the bags
10:26
of cash he gave to people. You know how many
10:30
of these scientists claimed all the money that was given
10:32
out to them off the books. Oh, it wasn't accepted
10:36
through the charity at Harvard.
10:37
Speaker 2: It was off the books.
10:38
Speaker 1: Oh yeah, okay, so I'm sure that none of that
10:41
money that they received was from ill gotten gains. Right.
10:45
It is such a joke, It is such an absolute
10:48
joke to see all of these people who were involved,
10:52
all of these people who enriched themselves off of Jeffrey
10:56
Epstein's criminal enterprise, not be up against it, but that,
11:06
my friends, that day might be coming, because it most
11:11
certainly looks like the Virgin Islands here and Denise George
11:16
are doing a pretty deep dive into some of the finances.
11:21
And guess what we all know. Money is a big
11:24
motivator in life for just about everybody, and Denise George
11:27
is no different. Remember, she wants some of this money
11:29
for the Virgin Islands. She feels like they have been
11:32
wrong somehow. I obviously disagree with that. I think that
11:36
they played a part in facilitating Jeffrey Epstein's crimes, not
11:39
her per se or the people of the Virgin Islands obviously,
11:43
But of course they're scummy elected officials, the ones that
11:46
gave him the permits, the ones that gave him the
11:49
tax exemptions, the ones that were accepting money from him. Okay,
11:53
so that now means your island. Unfortunately, those who were
11:58
in charge of the island at the time they participated,
12:01
they were enabling. So I don't want to hear nothing
12:06
about the Virgin Islands thinking they're going to get some money.
12:08
Find this money, put it all into that trust, and
12:11
make sure the survivors get every last penny. The Virgin
12:18
Island sued Epstein's, the state, and six related companies in
12:20
a local court in January, alleging violation of the territories.
12:25
Very important line here, folks, criminal racketeering law. It is
12:30
seeking civil penalties and damages forfeiture of Epstein's private island
12:34
in the territory and restitution for his sexual abuse survivors.
12:40
A civil criminal racketeering case that is called a predicate
12:48
for a criminal racketeering case. And as the smoke begins
12:56
to clear and the dust begins to settle, comes more
13:00
and more obvious to me by the day that the
13:04
scope of this investigation is going to.
13:07
Speaker 2: Be very, very large.
13:12
Speaker 1: Authorities on the island are also conducting a criminal investigation
13:15
into whether Epstein's longtime associate Gilean Maxwell, participated in his
13:19
criminal sex trafficking ring. Maxwell was arrested this month in
13:23
a separate probe involving similar charges brought by federal prosecutors
13:27
in Manhattan. She is pleaded not guilty. And again, this
13:31
is huge, and this is why I want New Mexico
13:34
to do the same thing. New Mexico should be running
13:36
a concurrent case right now, and they should be going
13:39
hard in the pain Zoro Ranch needs to be seized,
13:44
needs to be sold off, and the secrets that have
13:48
been held there need to be revealed, because there is
13:52
a lot more that occurred in New Mexico than we
13:55
even know, folks, And hopefully with some of these dumps,
13:59
some of the document dumps that are going to be
14:01
coming out, we'll get a little bit more of a
14:03
handle on what occurred there. But there are people out
14:06
there that know the people that work there, the pilot,
14:12
Larry Vesoski, chefs, maids, butlers, all of these people that
14:20
were around all the time in New Mexico must come forward.
14:24
They must come forward, and they must tell the authorities
14:26
what they know. And if they don't come forward of
14:29
their own will, then they must be subpoened. But again
14:34
in New Mexico, all is well, nothing occurred there. I
14:38
guess we'll just let the FEDS deal with it. Can
14:40
you imagine if I lived in New Mexico, I'd be
14:44
absolutely insane over this. But here we are. George, the
14:52
island's attorney general is asking the financial institutions for account statements,
14:56
deposit and withdrawal slips, information about the source and destination
15:01
of funds, and the identity of those requesting the transactions.
15:05
She is also seeking internal bank memos, phone records, internal correspondence,
15:10
and documentation of any internal due diligence or investigations related.
15:16
Speaker 2: To the accounts.
15:18
Speaker 1: All right, so what she's looking for there is the
15:20
whole entire bundle. She wants the fencing database reports. She
15:25
wants the suspicious activity reports title thirty one reports, anything
15:31
that has to do with money moving in and out.
15:33
She wants to see. When it comes to Epstein and
15:36
these accounts that she has flagged, this is a big
15:39
time danger zone for these people. This is big trouble
15:44
for those associated with Epstein. Anybody who received any transaction
15:49
from these sorts of shell companies that he has, these
15:53
knockoff companies that he has, or anybody that received an
15:57
amount of money that was not reported a should not
16:01
sleep well tonight. Because remember, before Gilan Maxwell got arrested,
16:06
we were talking about how there were rumblings right smoke fire,
16:10
here we are and we're seeing the same thing now
16:13
when it comes to the financial aspect of this case.
16:16
And for my money. That is where you're going to
16:19
get your bread and butter convictions. If you're looking to
16:22
balloon this out away from the Core four and Gilean Maxwell,
16:26
if you're looking to nail some of the enablers, it's
16:30
gonna have to be financially because, besides the men that
16:34
Virginia and some of the other survivors have pointed the
16:37
finger at, a lot of these enablers were just facilitating
16:40
Epstein's crimes, being involved with him in business, et cetera,
16:43
et cetera. So that is going to be the avenue
16:47
that the prosecutors can go down if they're really looking
16:51
to balloon this up and really shake things up, because
16:55
they can pin all of these people together via finances, transaction,
17:00
et cetera, et cetera, and therefore they can make them
17:03
that would make them all part of this criminal conspiracy
17:06
if they brought those the RICO charges. So that's why
17:10
these financial investigations are very interesting and why they most
17:15
likely and usually lead to more indictments. If you'd like
17:21
to contact me, you can do that at Bobby Kapucci
17:23
at Protonmeil dot com. That's bo b b y c
17:27
ap U c c I at Protonmeil dot com. You
17:31
can also find me on Twitter at Bobby Underscore c
17:35
A p U c CI. All of the links that
17:38
pertain to this episode can be found in the description box.
17:42
All right, tonight, we're gonna continue following the financials of
17:46
the Jeffrey Epstein Glane Maxwell criminal enterprise. We're getting news
17:52
tonight that two more subpoenas have been shipped off in
17:57
regards to the financials of this case and the Virgin Islands.
18:02
So we see the scope growing almost on a weekly
18:06
basis at this point, especially when it comes to the financials.
18:12
Why in the world would Leon Black be funneling ten twelve,
18:18
fourteen million dollars through one of Jeffrey Epstein's front companies
18:22
in the Virgin Islands. What are you looking to accomplish
18:27
with that, Trying to wash that money, trying to stash it,
18:33
trying to hide it. Those are the questions that need
18:37
to be answered, and that's what these subpoenas intend to do.
18:43
They're going to call these people under oath to come
18:46
and speak about the financial aspect of their relationship with
18:49
Jeffrey Epstein, and for a lot of these people that
18:52
were involved with him, they're going to have a lot
18:55
of explaining to do, because I don't know how you
18:59
can explain a two hundred and fifty thousand dollars salary
19:03
as a personal assistant. And as far as money laundering goes, well,
19:10
we know that that was going on in an abundance here. Now,
19:15
they might not have come out and said that the authorities, right,
19:18
but when you follow the circumstantial evidence that has been
19:21
provided for us, from all of the articles that we
19:26
have read and all of the articles that are out there,
19:29
it is very, very very clear that these companies that
19:33
they set up offshore in the US, Virgin Islands and
19:36
elsewhere were obviously operating as front companies and a way
19:41
for them to wash laundered money. And never mind the
19:46
money that they had going through these banks, what about
19:49
the cash.
19:51
Speaker 2: We know that.
19:51
Speaker 1: Epstein wasn't just dealing with, you know, with a debit
19:55
card here, right, He had a ton of cash and
19:58
he was giving bags of cash to.
20:01
Speaker 2: You can't track cash. You can't trace cash.
20:04
Speaker 1: Unless, of course, you know, you have a sting operation
20:06
set into place. But for the most part, that's why
20:09
stuff is done in cash when it has to do
20:11
with illegal activity. So We know that Jeffrey Epstein was
20:15
definitely passing out bags of cash as well. But these
20:20
transactions that occurred in the Virgin Islands with these front companies,
20:24
these transactions from people like Leon Black and other super
20:30
so called members of elite society, they all need to
20:34
be looked at with a very, very stringent eye, because look,
20:39
how many more examples do we need to see of
20:43
the super elite, the super rich still try and cheat
20:48
their way through How many times have we seen these
20:51
people evade their taxes? How many times have we seen
20:53
these people launder money? How many times have we seen
20:57
these people get away with it. I don't know about you, folks,
21:01
but I'm pretty tired of it. If they would have
21:03
just kept their shenanigans to thievery, grifting and all around
21:08
general political degeneratism, then I probably would have never even
21:13
taken notice. But you add in the whole sex trafficking
21:17
factor to it, and well, there is only one conclusion
21:22
anybody with a straight thinking mind can come to, and
21:27
that is that the people who are involved in this,
21:30
be it the biggest richest banker in the world or
21:33
a lowly butler, they all must answer questions for what
21:38
role they played, and that's what we see going on
21:42
here as this probe begins to expand in the Virgin Islands.
21:47
Our article tonight is from Bloomberg. The author of this
21:51
article is Patricia Hurtado. Headline Epstein records targeted in expanding
21:57
probe by Virgin Islands. The Virgin Islands has expanded its
22:03
document search in a racketeering lawsuit against the estate of
22:07
deceased sex offender Jeffrey Epstein, issuing new subpoenas last week
22:12
after demanding records from six financial institutions in July. And
22:17
it's very interesting that this is a racketeering lawsuit right
22:21
obviously in the civil sense, but still its progress. Anytime
22:26
we see the word racketeering next to Jeffrey Epstein or
22:29
Gilain Maxwell or one of their enterprises is a day
22:34
that is a good day. Because once this blooms into that,
22:38
and once this becomes a racketeering case criminally, then it's
22:43
game on and the shoe is about to drop on
22:47
the rest of these people. That's when you know that
22:50
the prosecution is really serious. That's when you know that
22:54
the SDNY has taken the gloves off and they're really
22:58
looking to put people behind bars. Carol Thomas Jacobs, the
23:04
territory's chief Deputy Attorney General, said in court filings August
23:07
twenty fourth she had subpoenaed Epstein related records from Eric
23:11
American Foreign Exchange Incorporated and Narrows Holding LLC. Again, more
23:17
of these little banking type institutions, These places where Jeffrey
23:24
Epstein was able to wield all sorts of influence and
23:29
have all kinds of questionable If we're being generous, financial
23:36
transactions take place. See the idea is, if you have
23:40
enough people working on the inside, well, then this stuff
23:43
won't get into the Vincent database. This stuff won't get sarked,
23:46
this stuff won't end up in Title thirty one. And
23:49
that's the whole idea, Right, If you have enough money
23:51
and you can spread it around, and you have some
23:53
people in your pocket that are big wigs in these
23:57
companies or board members or whatever it may be, it
24:00
sure makes your life of criminal activity a whole hell
24:04
of a lot easier to navigate. And that's what we
24:09
see with these financial transactions. That's what we see with
24:11
these companies. There's a reason that Epstein chose these companies.
24:15
There is a reason that Jeffrey Epstein would park money
24:19
here or move money through here as a middleman. It's
24:23
not because these companies are, you know, five star rated
24:27
on yelp okay. It's because either a Jeffrey Epstein knows
24:32
somebody who has done business with these companies before and
24:35
this is how they roll.
24:36
Speaker 2: Or b.
24:37
Speaker 1: Epstein might have a guy or a girl or somebody
24:40
in between that might work in the boardroom or whatever
24:44
it may be.
24:45
Speaker 2: But there is a reason.
24:46
Speaker 1: Why these places were used. The prosecutor wants records and
24:53
account statements from American Foreign Exchange tied to more than
24:56
two dozen Epstein entities since January first, nineteen nine eight
25:01
until the present. According to court filings from Narrow's Holding,
25:05
the territory seeks documents and electronically stored information or objects
25:10
along with permit entry onto the designated who hold on
25:14
permit entry onto the designated premises record show so not
25:18
only are they looking for the electronically stored information, they
25:22
are requesting actual physical entrance into the premises that are
25:28
being subpoened. So these two places, American Foreign Exchange and
25:33
Narrow's Holding, they're looking at not only being basically audited
25:38
digitally they're talking about sending agents and I'm guessing forensic
25:43
accountants onto the property in a physical manner to finish
25:48
and continue to conduct their investigation. That's pretty serious peril
25:53
for these people, right, That's the kind of shit you
25:55
see in TV shows American Foreign Exchange. Narrow's holdings couldn't
26:01
be immediately located for comment. A spokeswoman for the Virgin
26:05
Islands Attorney General's Office didn't immediately return an email seeking
26:09
comment about the new subpoenas. And they have been extra
26:14
busy in the Virgin Islands with these subpoenas, right, and again,
26:19
I'm not a big fan of Denise George, especially considering
26:22
her money grab when it comes to the Survivor's Fund,
26:26
and I've been very adamant about that from the beginning,
26:30
that the Virgin Islands should be ashamed of themselves for
26:33
even thinking that they're entitled to any of this money.
26:36
And the fact that so many prominent people in the
26:39
Virgin Islands were associated with Epstein, were taking money from Epstein,
26:45
received donations from Epstein, and let's be real, folks knew
26:50
what Epstein was. Well, it doesn't sit well with me
26:53
that all of these officials were in power in the
26:55
Virgin Islands. They enriched themselves on the backs of these
27:00
girls who are being abused basically, and now they're gonna
27:04
try and revictimize them by getting money out of this fund.
27:08
It does not sit well with me. Denise George should
27:10
be ashamed of herself. Somebody needs to check her. I
27:13
don't know who it might be, but somebody needs to
27:15
sit this lady down and have a talk with her.
27:18
Stick with these subpoenas here and going after the money
27:22
so that the survivors can get what they deserve a
27:25
place like the Virgin Islands and somebody like Denise George
27:29
need to keep their fingers out of the cookie jar.
27:34
Denise George, the Attorney General of the Virgin Islands, suit
27:37
Epstein's estate and six related companies in January alleging violation
27:42
of the territory civil racketeering law. It is seeking unspecified damages,
27:48
forfeiture of Epstein's private island in the territory and restitution
27:53
for his sexual abuse victims.
27:55
Speaker 2: This is what I was.
27:56
Speaker 1: Just talking about here, the forfeiture of Epstein's private island,
28:00
and none of that stuff is going to fly.
28:01
Speaker 2: In my opinion.
28:02
Speaker 1: It can't be allowed to fly all right. That island
28:05
needs to be sold to the highest bidder. That money
28:08
needs to go into the estate so that it could
28:12
be chopped up and the girls who were abused by
28:16
Epstein can get a little bit of that fortune for
28:21
themselves so that they can start their lives again, right,
28:23
so they can start over. You know, no matter how
28:27
much money you get from this estate, it's never going
28:30
to change the fact that you were abused by this man, right,
28:34
or that this man caused you irrevocable harm. But it
28:40
does help out starting the rest of your life and
28:43
getting things moving perhaps in a positive direction for some
28:47
of these survivors, I'm sure for the first time maybe
28:49
in a long time. So that's why I think that
28:52
it's so important that they're compensated correctly. And the fact
28:56
that Denise George thinks it's a good idea that they
28:59
think they're going to get a little bit of restitution,
29:01
like they're gonna sit at the table twice here, well,
29:04
I just don't think that that is. It's not an
29:08
acceptable thing to happen. Authorities on the island are also
29:15
conducting a criminal investigation into whether Epstein's longtime associate Maxwell
29:20
participated in his criminal sex trafficking ring. Maxwell was arrested
29:25
in July in a separate probe involving similar charges brought
29:28
by the US Attorney in Manhattan. She is pleaded not guilty.
29:32
Epstein was found dead in a federal jail cell about
29:34
a year ago after the US charged him with sex trafficking.
29:39
So not only do we have this investigation running right now,
29:43
the civil portion of this running in the Virgin Islands,
29:46
there is also a criminal investigation underway that is running
29:50
concurrently with the one that's happening in the SDNY in Manhattan.
29:54
I am interested to see what sort of progress they've
29:57
made in the Virgin Islands and if they have taken
29:59
a different angle when it comes to the criminal side
30:02
of this case. It's going to be interesting to see
30:05
what they release coming forward and if any charges come
30:08
out of this. As far as the investigation criminally in
30:12
the Virgin Islands, I'm very interested to see.
30:14
Speaker 2: Where it goes.
30:17
Speaker 1: Last month, George asked the six financial institutions for account statements,
30:21
deposit and withdrawal slips, information about the source and destination
30:25
of funds and the identity of those requesting the transactions.
30:30
And this is a big, a big shot across the bow, right,
30:33
this is something that will have all of these people terrified.
30:36
Information about the source and the destination of the funds,
30:41
so where they originated and where they ended up, and
30:45
the people who received or sent those funds are going
30:49
to be on the hook to answer for what occurred here.
30:53
You signed your name to it, right, you receive that money, right, Well,
30:57
now you have received money that has been attained via
31:02
ill gotten gains in the commission of a crime. So
31:05
now you are also part of the conspiracy. If it's
31:10
good enough for Italian people all over the country, it
31:13
most certainly is good enough for Jeffrey Epstein. She is
31:18
also seeking internal bank memos, phone records, internal correspondence, and
31:23
documentation of any internal due diligence or investigations related to
31:28
the account. And it is a very interesting situation that
31:33
we see evolving in the Virgin Islands. As these subpoenas
31:39
become more let's see more forthcoming in the future. Right,
31:49
As we start to see more come out of these
31:51
subpoenas and the process, it's going to going to be
31:54
interesting to see how much of the findings in this
31:58
case relate to what's going on in the case in
32:01
the SDNY and vice versa. And I wonder, and I
32:05
would think that the attorney generals working on both cases,
32:09
or at the very least the prosecution teams that are
32:12
working on both cases are in contact with each other
32:15
and trading information. At least, you would think that that
32:19
is occurring, right, You would hope anyway. But it's going
32:22
to be interesting to see.
32:23
Speaker 2: How this all breaks, folks. I mean, we got a lot.
32:26
Speaker 1: Of things that are happening here, and things are happening
32:29
pretty quickly, So we're going to stay on top of it,
32:31
and we will continue to follow what happens here in
32:35
the Virgin Islands and in New York and every place
32:39
else that has to do with Jeffrey Epstein and Glaine
32:43
Maxwell getting.
32:44
Speaker 2: The justice that they so deserve.
32:48
Speaker 1: If you like to contact me, you can do that
32:49
at Bobby Kapucci at ProtonMail dot com. That's bo b
32:53
b Y c ap u Cci at ProtonMail dot com.
32:57
You can also find me on Twitter at Bobby Underscore
33:01
cap Ucci. All of the links that go with this
33:05
episode can be found in the description box. Hello everyone,
33:09
and welcome to the Jeffrey Epstein Show. I'm you're a host,
33:13
Bobby Capucci, and this is Daily Drop number three hundred
33:18
and eighty two. We've been talking a lot about the
33:24
financials in the Jeffrey Epstein case, and we've talked a
33:27
lot about how Jeffrey Epstein's money was managed by some
33:32
of the most high profile wealth management teams in the world.
33:39
And one of those teams, which is one of the
33:42
most high profile and the most elite of the elite,
33:46
is the JP Morgan Wealth Financing Division. And these people were,
33:56
you know, involved with Jeffrey Epstein and giland Maxwell, and
34:01
their job was to create more wealth for their already
34:07
ridiculously rich clients. And these people didn't care who these
34:12
clients were. We've seen it with the fence and files
34:16
and the Paradise papers and Wiki League cables, and I mean,
34:20
how much more evidence is needed at this point? How
34:24
much more evidence has to be put out there for
34:28
people to understand that these people inside of the banks,
34:32
these higher ups and the people in you know, the
34:35
wealth management division, these are the real power brokers, not
34:41
your politicians. What do you think these politicians that are
34:46
screwing around in Washington, DC?
34:48
Speaker 2: Right now as we.
34:49
Speaker 1: Speak, are the real power brokers. How do you think
34:54
they get elected, folks? Do you think that just hack
34:56
that happens organically They wake up one morning and they
34:59
say to themselves, you know what, I think I'll be
35:01
a senator? Or is they're all sorts of money coming
35:08
in from people like these bankers.
35:11
Speaker 2: Of course that's the case.
35:12
Speaker 1: All you have to do is to look at any
35:15
one of the presidents forty six included their transition teams,
35:19
and their their counsels, and their cabinets and their staff.
35:24
It is littered with people from these banks and from
35:27
these financial sector jobs. And that's just the way it
35:33
always has been, right, these people, these bag men, they
35:36
provide all kinds of money. That's the lifeblood of this
35:40
How do you think you know you don't get elected
35:43
with a couple of bucks in your war chest. No,
35:47
the game is set up so common folks can't get elected.
35:51
If you can't raise money, and you can't get big
35:54
dogs to jump on board from out of state, which
35:57
I think should be done away with, by the way, then.
36:00
Speaker 2: You have no chance of winning.
36:03
Speaker 1: All of the money that pours into these races from
36:05
out of state is absurd and we're seeing it right
36:11
now in Georgia. The money that's being poured in from
36:16
both sides is absolutely disgusting, considering that fourteen million of
36:22
our fellow citizens just lost their unemployment insurance today.
36:28
Speaker 2: Due to.
36:30
Speaker 1: The absolute moronic behavior of the President and Congress.
36:37
Speaker 2: But yet these people.
36:41
Speaker 1: Will still run around and act like they're doing the
36:45
people's work. It is absurd, and you know, why should
36:53
we expect anything less though, right, that's just how this
36:57
game has always been played, the dirty game of politics.
37:02
And until we get our shit together as citizens and
37:08
we realize that it's not our neighbor that's the problem,
37:11
it's these people who are the problem. JP Morgan's of
37:14
the world who are the problem. The politicians that are
37:17
bought and paid for by these corporatetocracy oligarchs are the problem,
37:25
then we're just going to continue to get absolutely bum
37:31
rushed by these people, abused, treated like shit, trashed. Meanwhile,
37:42
while they're giving you a twenty six percent finance rate
37:44
for a credit card, they're managing not only Jeffrey Epstein's money,
37:50
but the scumbags at JP Morgan, like we're going to
37:53
talk about tonight, manage Gelaan Maxwell's money all the way
37:57
up until twenty and fifteen. Now, remember JP Morgan is
38:04
definitely a very important topic when we're talking about the
38:09
financial aspect of this whole entire thing. Jess Staley was
38:13
in charge over at JP Morgan. He had a very
38:16
tight relationship with Jeffrey Epstein and JP Morgan was Jeffrey
38:23
Epstein's go to bank for a very very very long time.
38:28
And even after the whole entire situation with Epstein, even
38:32
after Gilaine Maxwell was named all over the papers, was
38:37
accused by numerous girls, JP Morgan decided it would still
38:44
manage her money. They'll bank her millions, and they'll profit
38:48
on a few points because at the end of the day,
38:51
that's what really matters, right, just the profits, nothing else.
38:56
As if JP Morgan needed Gelaane Maxwell's few more million dollars, right, No,
39:02
it's just gravy train shit for them. It's just twenty
39:07
more Lamborghinis or a quarter of a bonus for one
39:12
of these shit bag executives. That doesn't do anything anyway.
39:19
But they had to have it, right, they had to
39:21
have it. Doesn't matter that Gilean Maxwell is walking around
39:27
glowing like the toxic avenger. They don't care give us
39:31
some dough we need more money. Our greed will rule
39:35
the day. And why would the bankers and the financial
39:41
sector act any different when the laws are in place
39:44
for them to navigate them and maneuver like this. While
39:51
I really dislike the financial sector, as you all know
39:54
by now, I have even that much more of a
39:59
disc taste for the lawmakers who set the framework for
40:03
all of these laws. That these people backdoor, that these
40:08
people manipulate, that these people finesse, And until we send
40:15
people to DC who aren't willing to take money from
40:19
out of state, who aren't willing to be bankrolled by
40:22
people like Sheldon Adelson or George Soros, then we're gonna
40:26
keep running into this same old shit, same old nonsense,
40:29
same old problems. But it doesn't seem like there's the
40:37
will to change, right, Nobody wants to rock the boat,
40:42
So let's just keep sending the same maniacs to DC
40:47
and expect a different result, when in reality we know
40:52
that's not the case. We don't need to be able
40:55
to see into the future, we don't need to be
40:58
nostradamis to know. But here we are, all right, So
41:07
our article tonight is from Bloomberg dot com. The headline
41:12
JP Morgan banked millions for Gilain Maxwell as.
41:16
Speaker 2: It had for Epstein.
41:19
Speaker 1: This article was authored by Neil Weinberg on July twenty second,
41:25
twenty twenty. So, like usual, when we have a slow
41:31
news day, I go to the archive and yanken article
41:35
that I think would be a worthy addition to the catalog.
41:39
And considering the ongoing conversation we have had recently about
41:44
the financial aspect of this case, I figured it's a
41:47
no brainer that we throw this one in tonight, added
41:49
to the catalog, and you know, move forward through the
41:53
weekend and hope for some new news.
41:56
Speaker 2: To update the catalog with.
41:58
Speaker 1: But if that doesn't happen, that's cool, because there's so
42:02
much ground to cover in this case that there are
42:05
so many articles that we can add to the catalog
42:08
that will be worthwhile. So that's what we'll keep doing.
42:13
We'll keep adding the context, and we'll keep adding little
42:16
pieces on to our conversation. Prosecutors who are ap probing
42:23
acus sex offender Guilain Maxwell haven't identified the banks that
42:28
helped her manage tens of millions of dollars yep.
42:32
Speaker 2: That's that's true.
42:33
Speaker 1: They've been pretty uh hush hush about it. But I
42:36
think all we really have to do is follow some
42:39
of the breadcrumbs from the Virgin Islands, right, Is it
42:42
one hundred percent correct? No? Are all of those banks
42:46
that were subpoena definitely banks that Maxwell was doing business with. No,
42:51
we can't say that with certainty, but we do know
42:55
that her and Epstein's finances were very much intertwined, maybe
43:00
connected as in the same account where they're drawing money from.
43:04
But they're making the same moves right as we see here.
43:07
They have the same wealth management divisions managing their money,
43:11
they're parking it in the same places, and I'm sure
43:15
they're pouring a little water on it like in Gremlins
43:19
to make it multiply as well together. And you see,
43:24
even though that these institutions have not been named in
43:28
the Gilean Maxwell case, we see what's going on in
43:32
the Virgin Islands, and we know for a fact that
43:35
at least this one JP Morgan is most assuredly one
43:40
of the banks. One of them was JP Morgan Chasing Company,
43:47
according to people familiar with the matter. And again, these
43:52
people who are familiar with the matter They obviously have
43:55
a little bit of inside info to Dish to Bloomberg,
43:58
So that's cool. But if you do the putting the
44:01
pieces together yourself, you can come up with some of
44:05
the same results.
44:06
Speaker 2: Right. We know that.
44:09
Speaker 1: JP Morgan, Deutsche Bank, and a bunch of others considering
44:14
Guilene Maxwell had money in over twenty banks according to prosecutors.
44:19
You know that there is going to be a lot
44:21
of overlap, and I would you know with a bank
44:25
like JP Morgan. It just goes to the heart of
44:30
the issue with Jess Staley. Once again, what exactly did
44:33
Jess Staley know? Was he involved in the facilitation of
44:38
these accounts being set up and then protecting these accounts
44:43
when things went south? Furthermore, how can Barclays in good
44:49
faith keep this man on? What in the hell is
44:52
going on over at Barclays? And I get it right,
44:56
The means justifies the end. I understand what they're argument
45:00
will be. They already have enough problems with the pandemic.
45:04
They don't want to lose more money. They don't want
45:06
instability at the top. They'd rather have Jeffrey Epstein's pal
45:10
Jess Staley hold down the fort As of now, but
45:15
as soon as this starts to calm down and hopefully
45:19
the vaccine works or however they bring this to heal,
45:27
I think that Jess Staley most certainly is in big
45:30
trouble here. I've been saying that for a very long
45:32
time and I still stick by that. Obviously, twenty twenty
45:36
has been in a crazy year. Once the pandemic started,
45:39
all bets were off, everything changed, everything was different. But
45:44
Jess Staley is still under investigation. We have not heard
45:48
any word about that investigation for the most part, and
45:52
as the investigation blooms here in America and the Virgin Islands,
45:57
I think that things are going to get even more
46:00
icy for Jess Staley. There's no explanation for why he
46:05
would keep Gilaine Maxwell's accounts at JP Morgan. Don't you
46:09
think as a financial institution or a bank, you would
46:13
say to yourselves, look, I'm not doing business with these people.
46:16
Speaker 2: Are you kidding me? Right now? Wrong?
46:18
Speaker 1: Close those accounts out, keep it moving. But no, these
46:24
disgusting financial institutions are so worried about the bottom line,
46:30
are so greedy and so willing to do whatever it
46:35
takes to make one extra buck that they don't care
46:40
if they get into bed with a bipedal serpent like
46:43
Gilaine Maxwell with a cloud filled with Jeffrey Epstein's toxic
46:50
shit hanging over her head, it's all justifiable to these people.
46:58
That's another tie that Maxwell's with Jeffrey Epstein, the late
47:02
convicted sexual predator who was a long time JP Morgan client.
47:07
Oh yeah, just one tie, huh. Remember this was back
47:09
in July of twenty twenty. But let's be real. If
47:14
you think that's the only tige Laan Maxwell had with
47:17
Jeffrey Epstein, you most certainly have not been paying attention.
47:23
And I have been of the mind that their finances
47:26
are intertwined for a very long time. I've talked to
47:30
a lot of people behind the scenes about that, and
47:33
I've talked to some people who have an idea of
47:38
how this kind of thing works, maybe not so much
47:40
as you know behind the scenes working with Epstein, but
47:43
how these sort of operations unfold. And it's very telling
47:48
when the money is parked in the same institutions like
47:51
this and being managed by the same group of people.
47:56
The same thing was going on over at Deutsche Bank,
47:58
by the way, as well, and that place is a
48:01
den of scum and villainy. We could go on forever
48:06
about how bad Deutsche Bank is when it comes to
48:12
making sure that the people that they're doing business with
48:15
aren't the worst of the worst. As much as I
48:18
hate JP Morgan, I hate Deutsche Bank that much more.
48:24
I mean, just look at the business deals they pass
48:28
off to oligarchs all over places like Russia and Eastern Europe.
48:33
Just look look at the funky deals they did with Trump.
48:39
I mean, you know, I've said how long have I
48:41
said it here on this podcast as well, that those
48:44
finances should have really been dug into, But nope, nobody
48:48
did that either. They were busy playing slap ass, busy
48:51
playing touch ass, busy playing politics, trying to toss a
48:55
little bit of red meat.
48:59
Speaker 2: To the loudest people.
49:01
Speaker 1: Right, But the loudest of the people they don't make
49:04
up the majority of the people ever. So it was
49:07
a big old waste of time when all of these
49:10
banks could have been exposed. Epstein was known inside the
49:19
biggest US bank for helping steer many of his wealthy
49:22
acquaintances to its private banking unit in New York, which
49:26
offered discretion and tailored wealth management to rich clients.
49:31
Speaker 2: Helping Steer. Huh.
49:33
Speaker 1: Just again, he did it out of the kindness of
49:34
his heart. What was Epstein getting on the flip side?
49:38
Or was Epstein getting a kickback from these banks? And
49:42
after he compiled the compromunt on these people, he told them, look,
49:46
part of the deal is now you have to park
49:48
your money where I tell you to park your money.
49:51
I don't have direct evidence of that, right, but it
49:54
certainly is a relevant theory here that we have to
49:58
look into. Right It's something that has to be considered
50:01
considering the blackmail angle of.
50:04
Speaker 2: All of this.
50:05
Speaker 1: And I mean, as much as Epstein would like to
50:10
betray himself as some sort of mensh when it comes
50:13
to moving money and making money grow, we're talking about
50:18
other seriously rich people too. All of these people decided
50:24
that Epstein is the oracle from Omaha all of a sudden,
50:29
and he's going to be the one to lead them
50:32
to the promised land financially, after they have all accrude
50:37
wealth that was in the billions range. Now all of
50:41
a sudden, they need this idiot Jeffrey Epstein to help them.
50:44
Speaker 2: Huh.
50:45
Speaker 1: So it's certainly an argument that could be made. It's
50:48
certainly an avenue that has to be traveled down and
50:52
it's something that has to be looked at. Just like
50:55
everything else in this case, nothing is ever what it's
50:59
seems teams, right, every time we dig into something, it
51:02
seems like, oh, well that's a little weird. That took
51:05
a weird turn. What's this person doing involved in this?
51:08
Speaker 2: Hey?
51:09
Speaker 1: How did that person end up in this story? And
51:12
it's no different here when you're digging into these banks
51:16
and you're digging in to the other people that were
51:21
involved in this. Maxwell had ten million dollars or more
51:28
under management at JP Morgan Private Bank, according to two
51:31
people with direct knowledge of the matter, one of whom
51:35
said she was a client by two thousand and nine
51:38
or before. So that's when Jeffrey Epstein was absolutely embroiled
51:43
in his troubles, right the first round of troubles for
51:47
Epstein right around that time. And Maxwell automatically becomes a client.
51:53
Speaker 2: Around that time.
51:54
Speaker 1: Huh, well, that's weird. Why would Maxwell become a client
51:59
right around the time that Epstein is having these issues
52:03
as far as criminally, and especially when Geelan Maxwell said, well,
52:08
she had no contact with him, They weren't friends anymore,
52:13
but they just happened to have their money parked at
52:15
the same place. Huh, being managed by the same people.
52:18
Speaker 2: Huh.
52:19
Speaker 1: I'm sure that was not facilitated by Epstein. I'm sure
52:22
that that had nothing.
52:23
Speaker 2: To do with their very very close relationship.
52:30
Speaker 1: The narrative that they want us to believe is very
52:34
very flimsy, folks, and it's very hard for me to
52:40
not completely mock it at this point, after everything that
52:44
we have learned, after all of the articles that we
52:48
have read on air, and all of the research that
52:52
went on, and all of the other content that has
52:56
been provided by other people who are engaging in following.
53:00
Speaker 2: This case as well.
53:02
Speaker 1: It's just, I mean, it's very clear what was occurring here,
53:11
very very clear. Her money there was handled by a
53:16
team that included several dozen relationship managers, advisors, and others
53:21
who specialized in closely held businesses. The bank continued to
53:25
work with her after Epstein moved funds to Deutsche Bank
53:30
in twenty thirteen. So even after Epstein was booted at
53:34
a JP Morgan, even after he took his dough and
53:38
moved over to Deutsche Bank, they continued JP Morgan. They
53:43
continued to do business with Gielan Maxwell. Even though they
53:47
knew that she was his sidekick, his co conspirator, a
53:51
general all around scuzbag and fellow child abuser, they still
53:57
managed her money. They kept the bipedal serpent nest egg
54:01
and they helped it grow. And who knows how many
54:04
people were abused or paid off or threatened during this time.
54:12
I mean, these banks, they have to have some sort
54:15
of responsibility, right. You have all of these people involved,
54:18
all of these relationship managers and this person and that
54:21
person and the other person. You have the regulatory divisions
54:28
of these institutions, and nobody knew huh, nobody had any
54:33
idea what sort of person they were doing business with.
54:38
Speaker 2: That's what they would have you believe.
54:39
Speaker 1: Maxwell's finances are coming into focus after federal authorities in
54:43
Manhattan accused her this month of conspiring with Epstein to
54:47
sexually abuse miners, with prosecutors delving into how she funded
54:51
her activities and lifestyle. Authorities require banks to provide a
54:56
bulwark against financial crimes by filing reports of potentially suspicious activities.
55:02
The reports aren't made public, well unless you're talking about
55:07
the fins and files. And again see how important the
55:11
fens and files are and how large they loom in
55:14
the overall narrative of the case here, when we're talking
55:18
about the financial portion and the Paradise papers and the
55:22
Panama papers, all of that stuff must be understood before
55:27
we can understand what Epstein and his cohorts were engaging in.
55:33
You can't just half ass understand what's going on here. Unfortunately,
55:37
I wish it was that kind of case.
55:39
Speaker 2: I wish this was the kind.
55:40
Speaker 1: Of case where you could just do a brief read
55:44
of an article and be like, oh, yeah, I get
55:46
the gist. All right, There's no way, there's zero chants.
55:51
There's just too many players on the stage, and there
55:54
are too many different threads that have to be pulled on.
56:01
Epstein's financial dealings have haunted one global financial institution that
56:06
didn't raise proper flags. New York's financial regulator this month
56:11
faulted Deutsche Bank for inadequate supervision of Epstein's transactions, several
56:17
years after he pleaded guilty in Florida to soliciting prostitution
56:21
from minors. Well again, Deutsche Bank is the perfect place
56:25
for Epstein. If you're a big time scumbag and you
56:28
want to park some dough somewhere. Deutsche Bank is the
56:32
spot for you. Just take a look at their star
56:35
studded roster of scumbags. The closely held business unit inside
56:42
JP Morgan's private bank works with clients who have substantial
56:45
holdings in private business, real estate, and trusts. There, Maxwell
56:51
kept their money in a fairly conventional JP Morgan portfolio
56:55
of equities and funds. According to people with knowledge of
56:59
the matter, so she had the Doskies there right, She
57:03
was holding the money there. She had all of her
57:05
dough there. They were not all of it, I should say,
57:07
but a lot of her money there. They were managing
57:10
it for her. They had it on point, and they
57:13
knew what she was. But yet they kept managing this money.
57:17
JP Morgan, Jess Staley, and all of these other people
57:22
that were involved with her portfolio and her account. They
57:27
knew what she was. And I just want to drive
57:30
that point home. It's rather all you have to do
57:33
is to a quick Google search or watch the news.
57:35
They lived in New York when this happened. Most of
57:37
these people they know the deal, but no, they still
57:42
did business with her. One of the people said, Maxwell
57:48
had accounts at JP Morgan until at least twenty fifteen.
57:52
That same year, she became embroiled in civil litigation with
57:56
a woman who claimed Epstein abused her as a miner
57:59
and that Maxwell had functioned as his madam. Allegations that
58:03
Maxwell denied. And we know that that's Virginia now at
58:07
this point. And at that time, I'm guessing JP Morgan
58:12
figured it was getting too hot, right, So they were like,
58:15
all right, I guess it's time to bounce finally, wait
58:21
till the very last minute.
58:22
Speaker 2: And ended it.
58:22
Speaker 1: Huh as if that's going to be enough to keep
58:26
the toxic stench from drifting your way. Following Maxwell's arrest
58:35
in New Hampshire this month, federal prosecutors said they had
58:38
identified more than fifteen bank accounts associated with her from
58:43
twenty sixteen to the present, including at banks based in
58:48
the UK and Switzerland. The accounts held balances of more
58:52
than twenty million dollars. They said, well, you know what
58:56
I think about that stuff. Anytime someone has one of
58:58
these kinds of offshore accounts and the money they account
59:02
for is, say twenty five million, I'd say double it
59:05
at least. And that's how much money they have when
59:08
you count the hidden money. The unaccounted for money, the
59:11
dark money, the laundered money. Prosecutors also said that more
59:19
than twenty million dollars was transferred from offshore accounts associated
59:24
with Epstein to several associated with Maxwell between two thousand
59:28
and seven and two thand and eleven, with millions of
59:32
dollars later transferred back. They didn't identify any banks involved
59:38
in the transfers. So again, when we're talking about a
59:42
Rico case, here are all your hallmarks, this money being
59:47
transferred back and forth between them, twenty million from offshore accounts.
59:51
If any of those offshore accounts were seed, if any
59:55
of those offshore accounts were involved in financial crimes, then
1:00:04
all of Maxwell's money should be seized anyway. She shouldn't
1:00:07
be able to put any of it up as bell.
1:00:09
It should be seized by the government because it was
1:00:11
gained via ill gotten activities. Ill gotten gains is what
1:00:16
they're called. And the government sure does love to kick
1:00:20
in doors of drug dealers houses, don't they. They love
1:00:23
to seize the cars of people who live in South Central,
1:00:26
don't they, or the homes that their mothers live in because.
1:00:29
Speaker 2: They're suspected drug dealers.
1:00:31
Speaker 1: Well, Glaine Maxwell is a suspected human trafficker and a
1:00:35
suspected child molester, So why haven't you seized.
1:00:39
Speaker 2: Her funds yet?
1:00:41
Speaker 1: That two tier justice system right there for everybody to
1:00:45
take a look at. Maxwell was ultimately cut off by
1:00:50
at least one of her banks in twenty nineteen, her lawyer,
1:00:54
Mark Cohen of Cohen and Gressor, LLP, told the federal
1:00:58
judge last week. Cohen added that Epstein's arrest last summer
1:01:03
caused her bank at the time to drop her, forcing
1:01:05
her to transfer one hundreds of thousands of dollars to
1:01:09
another institution. The lawyer didn't I didn't identify the bank.
1:01:14
When the bank drops you, you have to transfer your
1:01:17
funds out. That's true, that's what happened. Cohen said, Oh, yeah,
1:01:21
very uh, that's all. It was just a very very
1:01:25
easy explanation. Maybe one hundred couple, one hundred thousand. But
1:01:31
what about the millions and millions and millions and millions
1:01:33
of dollars that were transferred from Epstein companies to Maxwell's accounts.
1:01:37
There's no getting away from that, folks. Okay, that needs
1:01:40
to be zeroed in on, circled, bullseyed, and all of it.
1:01:47
Because these financial ties, well, they're the ties that bind.
1:01:53
And I've said it from the very beginning. If you
1:01:56
want to hold any of these enablers accountable for any
1:02:01
anything that they've done within Jeffrey Epstein's criminal enterprise or
1:02:07
while associating with him, then we're going to have to
1:02:11
go to the financial route. And if these articles are
1:02:19
going to tell the tale, if these articles are giving
1:02:22
us just a glimpse into the mountain of evidence that
1:02:27
is readily available for forensic accountants, twenty twenty one is
1:02:34
going to be a very very long year for the
1:02:38
remaining Jeffrey Epstein associates. If you'd like to contact me,
1:02:43
you can do that at Bobby Kapuchi at ProtonMail dot com.
1:02:47
That's Bobby cp you Cci at ProtonMail dot com. You
1:02:53
can also find me on Twitter at Bobby Underscore cp
1:02:58
you Cci. All of the links that go with this
1:03:02
episode can be found in the description box and if
1:03:06
you've emailed me in the