The Vault: The Epstein Files

Mega Edition: Jamie Dimon And The USVI/JP Morgan Epstein Related Lawsuit (6/15/26)

46 min · 15. juni 2026
episode Mega Edition: Jamie Dimon And The USVI/JP Morgan Epstein Related Lawsuit (6/15/26) cover

Description

Jamie Dimon was pulled directly into the U.S. Virgin Islands’ lawsuit against JPMorgan because he had served as the bank’s chief executive during most of the period when Jeffrey Epstein remained a valued client despite his 2008 conviction and repeated internal warnings about his conduct and financial activity. The Virgin Islands alleged that JPMorgan knowingly benefited from Epstein’s business, ignored red flags and continued supplying the banking infrastructure that helped sustain his trafficking operation. As the bank’s most powerful executive, Dimon was ordered to sit for a deposition about what he knew, when senior management learned of the concerns surrounding Epstein and why the relationship was not terminated until 2013. During his deposition, Dimon said he had never met or spoken with Epstein and did not remember being informed about him while Epstein was a customer. That testimony became a major point of contention because evidence showed that other senior JPMorgan figures—including Jes Staley and Mary Erdoes—were involved in discussions concerning Epstein, while compliance personnel had repeatedly raised concerns. The Virgin Islands unsuccessfully sought to question Dimon a second time after obtaining additional evidence, but his testimony still placed his leadership under intense scrutiny and raised questions about how such a controversial client could remain at the bank without the chief executive knowing. JPMorgan ultimately paid $75 million to settle the Virgin Islands’ claims without admitting liability, in addition to a separate $290 million settlement with Epstein’s victims. to contact me: bobbycapucci@protonmail.com

Comments

0

Be the first to comment

Sign up now and become a member of the The Vault: The Epstein Files community!

Get Started

1 month for 9 kr.

Then 99 kr. / month · Cancel anytime.

  • Podcasts kun på Podimo
  • 20 lydbogstimer pr. måned
  • Gratis podcasts

All episodes

998 episodes

episode Melinda French Gates Says Epstein "Radiated Evil" (6/15/26) artwork

Melinda French Gates Says Epstein "Radiated Evil" (6/15/26)

Melinda French Gates became visibly emotional while recalling her only meeting with Jeffrey Epstein, which took place at his Manhattan townhouse in 2013 with her then-husband, Bill Gates. She said her heart began racing as she remembered the encounter and described having an immediate, visceral sense that Epstein was evil. French Gates said she regretted entering the home almost immediately and suffered nightmares afterward, arguing that people—especially women—should trust their instincts when someone makes them feel profoundly unsafe. She called Epstein an abhorrent and horrifying man and said the experience remained difficult for her to discuss more than a decade later. French Gates also reiterated that Bill Gates’ continued association with Epstein contributed to the collapse of their marriage. Her comments came shortly after Gates testified to Congress that Epstein had learned about his extramarital affairs and unsuccessfully attempted to use that information as leverage to keep him engaged. French Gates declined to answer for her former husband or others involved, saying those questions belong to them, while directing attention back toward the girls and young women Epstein abused. She said the survivors deserved peace, justice and a full accounting of how Epstein was allowed to operate for so long despite. to contact me: bobbycapucci@protonmail.com source: Melinda French Gates breaks down recalling 'evil' Epstein encounter that gave her nightmares [https://nypost.com/2026/06/13/us-news/melinda-french-gates-breaks-down-recalling-evil-epstein-encounter-that-gave-her-nightmares/]

15. juni 202611 min
episode Democrats Demand Answers on Ghislaine Maxwell Prison Transfer (6/15/26) artwork

Democrats Demand Answers on Ghislaine Maxwell Prison Transfer (6/15/26)

House Democrats are demanding answers from the Justice Department and Bureau of Prisons over Ghislaine Maxwell’s transfer from FCI Tallahassee to the minimum-security Federal Prison Camp Bryan after her closed-door interview with Deputy Attorney General Todd Blanche. Led by Rep. Jamie Raskin, Democrats argue the move raises serious questions because Maxwell is serving a 20-year sentence for her role in Jeffrey Epstein’s sex-trafficking operation, and sex offenders are generally not expected to receive this kind of lower-security placement. They are asking DOJ and BOP officials to explain who approved the transfer, what policies were applied or bypassed, and whether Maxwell received treatment unavailable to ordinary prisoners. The demand is part of a broader suspicion that Maxwell may have been given unusually favorable treatment after speaking with Blanche, especially as Congress was seeking her testimony and as Epstein survivors continue pushing for transparency. Democrats have also requested records and communications tied to the transfer, along with any transcript or recording of Maxwell’s DOJ interview, arguing that the timing creates the appearance of a possible political accommodation or effort to influence her cooperation. DOJ has acknowledged receiving the inquiry but has not publicly provided the full explanation Democrats are seeking. to contact me: bobbycapucci@protonmail.com source: Democrats demand answers over DOJ’s prison policy change tied to Ghislaine Maxwell [https://www.ms.now/news/democrats-demand-answers-doj-prison-policy-ghislaine-maxwell]

15. juni 202611 min
episode Mega Edition: Jamie Dimon And The USVI/JP Morgan Epstein Related Lawsuit (6/15/26) artwork

Mega Edition: Jamie Dimon And The USVI/JP Morgan Epstein Related Lawsuit (6/15/26)

Jamie Dimon was pulled directly into the U.S. Virgin Islands’ lawsuit against JPMorgan because he had served as the bank’s chief executive during most of the period when Jeffrey Epstein remained a valued client despite his 2008 conviction and repeated internal warnings about his conduct and financial activity. The Virgin Islands alleged that JPMorgan knowingly benefited from Epstein’s business, ignored red flags and continued supplying the banking infrastructure that helped sustain his trafficking operation. As the bank’s most powerful executive, Dimon was ordered to sit for a deposition about what he knew, when senior management learned of the concerns surrounding Epstein and why the relationship was not terminated until 2013. During his deposition, Dimon said he had never met or spoken with Epstein and did not remember being informed about him while Epstein was a customer. That testimony became a major point of contention because evidence showed that other senior JPMorgan figures—including Jes Staley and Mary Erdoes—were involved in discussions concerning Epstein, while compliance personnel had repeatedly raised concerns. The Virgin Islands unsuccessfully sought to question Dimon a second time after obtaining additional evidence, but his testimony still placed his leadership under intense scrutiny and raised questions about how such a controversial client could remain at the bank without the chief executive knowing. JPMorgan ultimately paid $75 million to settle the Virgin Islands’ claims without admitting liability, in addition to a separate $290 million settlement with Epstein’s victims. to contact me: bobbycapucci@protonmail.com

15. juni 202646 min
episode Mega Edition: Julie K. Brown Dishes On Epstein And The Intelligence Community (6/15/26) artwork

Mega Edition: Julie K. Brown Dishes On Epstein And The Intelligence Community (6/15/26)

Julie K. Brown has said the possibility that Jeffrey Epstein had ties to an intelligence service should not be dismissed as wild conspiracy theory. She pointed to Epstein’s close relationship with Ghislaine Maxwell, whose father, Robert Maxwell, was widely reported to have longstanding connections to Israeli intelligence, as well as Epstein’s access to powerful political, financial and diplomatic figures. Brown also noted Epstein’s relationship with former Israeli prime minister Ehud Barak, his unusual and poorly explained source of wealth, and reports that his homes were equipped with extensive surveillance systems capable of recording influential visitors. In her view, these circumstances create credible questions about whether Epstein gathered compromising material and whether intelligence interests played some role in his operation. Brown has been careful not to declare that Epstein was conclusively an agent of Mossad, the CIA or any other organization. Instead, she has argued that the intelligence angle is plausible, supported by enough troubling connections to warrant a serious investigation rather than ridicule or reflexive dismissal. She has also raised the possibility that Epstein’s suspected intelligence value could help explain why he received extraordinary protection, including the secret federal non-prosecution agreement that allowed him to escape far more serious charges in Florida. Brown’s position is ultimately that the available evidence does not prove the intelligence theory, but the unanswered questions surrounding Epstein’s money, surveillance, relationships and preferential treatment make it an avenue investigators and journalists should continue pursuing. to contact me: bobbycapucci@protonmail.com

15. juni 20261 h 14 min
episode Mega Edition: Jeffrey Epstein And The Calendar (6/14/26) artwork

Mega Edition: Jeffrey Epstein And The Calendar (6/14/26)

Jeffrey Epstein’s calendar revealed that, years after his 2008 conviction, he was still moving through circles of enormous power and influence. The entries showed scheduled meetings, calls, dinners, and visits involving figures from finance, academia, politics, law, philanthropy, and intelligence-adjacent circles, including names such as Bill Burns, Noam Chomsky, Leon Botstein, Kathryn Ruemmler, Bill Gates, Leon Black, Thomas Pritzker, and Mort Zuckerman. The key takeaway was not that every person listed committed wrongdoing, but that Epstein remained useful, connected, and socially viable long after the public record showed he was a convicted sex offender. His calendar exposed how little his conviction actually isolated him from elite networks. What the calendar really revealed was Epstein’s operating model: access as currency. He used his homes, his money, his introductions, and his aura of connection to keep powerful people close, while those powerful people often later described the contact as limited, professional, philanthropic, academic, or transactional. The calendar undercut the idea that Epstein was simply a disgraced financier living in exile after 2008; instead, it showed a man still arranging meetings with decision-makers, billionaires, university leaders, lawyers, and public figures. It did not function as a criminal charging document, but it did provide a map of the ecosystem that allowed Epstein to remain relevant, protected, and plugged into power despite everything that was already known about him. to contact me: bobbycapucci@protonmail.com

15. juni 20261 h 18 min