The Last Days Of Jeffrey Epstein

Follow the Money, Hit the Redactions: DOJ’s Latest Epstein Transparency Problem (7/19/26)

11 min · 19. juli 2026
Billede af episoden Follow the Money, Hit the Redactions: DOJ’s Latest Epstein Transparency Problem (7/19/26)

Beskrivelse

According to new reports The Justice Department quietly redacted bank fraud alerts from Epstein-related files involving an Epstein-owned company that allegedly continued moving millions of dollars even after Jeffrey Epstein’s death. The redacted records were Suspicious Activity Reports, or SARs, which banks file with the government when they detect transactions that may involve fraud, money laundering, or other suspicious financial activity. The company at the center of the report is described as part of Epstein’s financial machinery, and the key issue is not merely that the transactions existed, but that the DOJ’s public release allegedly obscured the very alerts that could help explain how money kept moving through Epstein-linked entities after he was dead. The larger problem is that this fits into the same pattern that has surrounded the Epstein files from the beginning: the government claims redactions are about protecting victims and sensitive information, while critics argue the blackouts keep shielding the financial structure, institutional failures, and powerful people connected to the case. DOJ’s own disclosure page says redactions were applied for victim-identifying information, personal identifiers, grand jury material, and other legally protected categories, but this report raises the obvious question of why bank fraud alerts tied to Epstein’s money movement would be hidden from public view. In other words, the issue is not just another botched file release; it is another example of the public being told transparency is happening while some of the most important trails — especially the money trail — remain buried behind black bars. to contact me: bobbycapucci@protonmail.com source: DOJ caught redacting files on Epstein company that moved millions after his death - Raw Story [https://www.rawstory.com/doj-epstein-bank-redactions/]

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Billede af episoden Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 3)

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 3)

The videotaped deposition of Virginia Roberts Giuffre taken on January 16, 2016, in Fort Lauderdale sits at the center of the bitter legal war between Epstein survivors’ attorneys Bradley Edwards and Paul Cassell and Alan Dershowitz, who was accused by Giuffre of sexually abusing her when she was a minor trafficked by Jeffrey Epstein. In the deposition, Giuffre gives a detailed, sworn narrative of how she was recruited by Ghislaine Maxwell, groomed, trafficked to powerful men, and moved across multiple jurisdictions while still underage. She identifies Epstein’s residences, flight patterns, intermediaries, and specific encounters, placing her allegations firmly inside the broader trafficking structure rather than as isolated claims. The testimony was preserved on video precisely because her lawyers anticipated that credibility, consistency, and demeanor would become central issues in the defamation battle that followed. It also captured Giuffre under oath before years of public pressure, media narratives, and evolving legal strategies could reshape the record. What made this deposition legally explosive was its direct role in the defamation and civil litigation between Dershowitz and the Edwards–Cassell team, after Giuffre publicly accused Dershowitz and he responded with an aggressive campaign claiming she had fabricated the allegations and falsely implicated him. The video became a critical piece of evidence in determining whether Giuffre’s statements were knowingly false or grounded in a consistent trafficking account supported by contemporaneous detail. Dershowitz’s lawyers later argued that contradictions, memory gaps, and timeline disputes undermined her credibility, while Giuffre’s side pointed to the overall coherence of her narrative and the corroborating travel and contact records emerging in parallel cases. Long before the unsealing battles and public reckonings, this deposition quietly locked in one of the earliest comprehensive sworn accounts of Epstein’s trafficking network—and the legal fault line that would later fracture the reputations of some of the most powerful lawyers and institutions tied to the case. to  contact me: bobbycapucci@protonmail.com source: 1257-12.pdf [https://www.justice.gov/multimedia/Court%20Records/Giuffre%20v.%20Maxwell,%20No.%20115-cv-07433%20(S.D.N.Y.%202015)/1257-12.pdf]

22. juli 202613 min
Billede af episoden Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 2)

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 2)

The videotaped deposition of Virginia Roberts Giuffre taken on January 16, 2016, in Fort Lauderdale sits at the center of the bitter legal war between Epstein survivors’ attorneys Bradley Edwards and Paul Cassell and Alan Dershowitz, who was accused by Giuffre of sexually abusing her when she was a minor trafficked by Jeffrey Epstein. In the deposition, Giuffre gives a detailed, sworn narrative of how she was recruited by Ghislaine Maxwell, groomed, trafficked to powerful men, and moved across multiple jurisdictions while still underage. She identifies Epstein’s residences, flight patterns, intermediaries, and specific encounters, placing her allegations firmly inside the broader trafficking structure rather than as isolated claims. The testimony was preserved on video precisely because her lawyers anticipated that credibility, consistency, and demeanor would become central issues in the defamation battle that followed. It also captured Giuffre under oath before years of public pressure, media narratives, and evolving legal strategies could reshape the record. What made this deposition legally explosive was its direct role in the defamation and civil litigation between Dershowitz and the Edwards–Cassell team, after Giuffre publicly accused Dershowitz and he responded with an aggressive campaign claiming she had fabricated the allegations and falsely implicated him. The video became a critical piece of evidence in determining whether Giuffre’s statements were knowingly false or grounded in a consistent trafficking account supported by contemporaneous detail. Dershowitz’s lawyers later argued that contradictions, memory gaps, and timeline disputes undermined her credibility, while Giuffre’s side pointed to the overall coherence of her narrative and the corroborating travel and contact records emerging in parallel cases. Long before the unsealing battles and public reckonings, this deposition quietly locked in one of the earliest comprehensive sworn accounts of Epstein’s trafficking network—and the legal fault line that would later fracture the reputations of some of the most powerful lawyers and institutions tied to the case. to  contact me: bobbycapucci@protonmail.com source: 1257-12.pdf [https://www.justice.gov/multimedia/Court%20Records/Giuffre%20v.%20Maxwell,%20No.%20115-cv-07433%20(S.D.N.Y.%202015)/1257-12.pdf]

22. juli 202612 min
Billede af episoden Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 1)

Virginia Roberts Giuffre’s Deposition in Edwards and Cassell v. Alan Dershowitz (Part 1)

The videotaped deposition of Virginia Roberts Giuffre taken on January 16, 2016, in Fort Lauderdale sits at the center of the bitter legal war between Epstein survivors’ attorneys Bradley Edwards and Paul Cassell and Alan Dershowitz, who was accused by Giuffre of sexually abusing her when she was a minor trafficked by Jeffrey Epstein. In the deposition, Giuffre gives a detailed, sworn narrative of how she was recruited by Ghislaine Maxwell, groomed, trafficked to powerful men, and moved across multiple jurisdictions while still underage. She identifies Epstein’s residences, flight patterns, intermediaries, and specific encounters, placing her allegations firmly inside the broader trafficking structure rather than as isolated claims. The testimony was preserved on video precisely because her lawyers anticipated that credibility, consistency, and demeanor would become central issues in the defamation battle that followed. It also captured Giuffre under oath before years of public pressure, media narratives, and evolving legal strategies could reshape the record. What made this deposition legally explosive was its direct role in the defamation and civil litigation between Dershowitz and the Edwards–Cassell team, after Giuffre publicly accused Dershowitz and he responded with an aggressive campaign claiming she had fabricated the allegations and falsely implicated him. The video became a critical piece of evidence in determining whether Giuffre’s statements were knowingly false or grounded in a consistent trafficking account supported by contemporaneous detail. Dershowitz’s lawyers later argued that contradictions, memory gaps, and timeline disputes undermined her credibility, while Giuffre’s side pointed to the overall coherence of her narrative and the corroborating travel and contact records emerging in parallel cases. Long before the unsealing battles and public reckonings, this deposition quietly locked in one of the earliest comprehensive sworn accounts of Epstein’s trafficking network—and the legal fault line that would later fracture the reputations of some of the most powerful lawyers and institutions tied to the case. to  contact me: bobbycapucci@protonmail.com source: 1257-12.pdf [https://www.justice.gov/multimedia/Court%20Records/Giuffre%20v.%20Maxwell,%20No.%20115-cv-07433%20(S.D.N.Y.%202015)/1257-12.pdf]

22. juli 202614 min
Billede af episoden Jeffrey Epstein And His Clandestine Business In Africa (Part 2) (7/22/26)

Jeffrey Epstein And His Clandestine Business In Africa (Part 2) (7/22/26)

Jeffrey Epstein’s early financial career is cloaked in mystery, with only fragments of fact piercing through layers of rumor and myth. After leaving Bear Stearns in 1981, he founded Intercontinental Assets Group Inc., a consulting firm where he claimed to “recover stolen money for wealthy clients.” What exactly that meant was never made clear, but the business quickly drew speculation that Epstein was dealing in murky worlds where stolen wealth, corrupt regimes, and shady operators overlapped. In a 2025 DOJ interview, Ghislaine Maxwell went further, alleging that Epstein built his fortune partly by working with or for African warlords in the 1980s. She claimed he once even showed her a photo of himself with such figures, suggesting his reach extended into circles where violence and illicit wealth were the currency. What is confirmed, however, is that Epstein was already operating in shadowy financial arenas, including his lucrative role as a consultant for Steven Hoffenberg’s Towers Financial Corporation, a Ponzi scheme where Epstein earned $25,000 a month and received a $2 million loan. The warlord connection remains unproven but symbolically aligns with the trajectory of a man who, from the start, was willing to skirt moral boundaries, exploit opaque systems, and surround himself with power—whether in Wall Street boardrooms or, allegedly, among those who carved fortunes out of bloodshed in Africa. to contact me: bobbycapucci@protonmail.com source: Records show Jeffrey Epstein’s requests for multiple passports, travels to Africa and Middle East - ABC News [https://abcnews.go.com/US/records-show-jeffrey-epsteins-requests-multiple-passports-travels/story?id=106327253]

22. juli 202613 min
Billede af episoden Jeffrey Epstein And His Clandestine Business In Africa (Part 1) (7/22/26)

Jeffrey Epstein And His Clandestine Business In Africa (Part 1) (7/22/26)

Jeffrey Epstein’s early financial career is cloaked in mystery, with only fragments of fact piercing through layers of rumor and myth. After leaving Bear Stearns in 1981, he founded Intercontinental Assets Group Inc., a consulting firm where he claimed to “recover stolen money for wealthy clients.” What exactly that meant was never made clear, but the business quickly drew speculation that Epstein was dealing in murky worlds where stolen wealth, corrupt regimes, and shady operators overlapped. In a 2025 DOJ interview, Ghislaine Maxwell went further, alleging that Epstein built his fortune partly by working with or for African warlords in the 1980s. She claimed he once even showed her a photo of himself with such figures, suggesting his reach extended into circles where violence and illicit wealth were the currency. What is confirmed, however, is that Epstein was already operating in shadowy financial arenas, including his lucrative role as a consultant for Steven Hoffenberg’s Towers Financial Corporation, a Ponzi scheme where Epstein earned $25,000 a month and received a $2 million loan. The warlord connection remains unproven but symbolically aligns with the trajectory of a man who, from the start, was willing to skirt moral boundaries, exploit opaque systems, and surround himself with power—whether in Wall Street boardrooms or, allegedly, among those who carved fortunes out of bloodshed in Africa. to contact me: bobbycapucci@protonmail.com source: Records show Jeffrey Epstein’s requests for multiple passports, travels to Africa and Middle East - ABC News [https://abcnews.go.com/US/records-show-jeffrey-epsteins-requests-multiple-passports-travels/story?id=106327253]

22. juli 202612 min