Karyna Shuliak’s Dental License Adds to Epstein’s New Mexico Trail (6/29/26)

Todd Blanche Defends the DOJ’s Handling of the Epstein Case (7/16/26)

Acting Attorney General Todd Blanche told senators during his July 15 confirmation hearing that the Justice Department has not permanently closed the door on prosecuting additional people connected to Jeffrey Epstein. Blanche said the department would investigate, indict and prosecute anyone if credible new evidence emerged showing that person participated in Epstein’s sex-trafficking operation. He distinguished between the DOJ’s completed review of its existing Epstein records and the department’s continuing authority to open new criminal cases. Although the prosecutions of Epstein and Ghislaine Maxwell have ended, Blanche insisted that investigators remain prepared to act immediately if victims, attorneys or other witnesses provide information capable of supporting charges. Blanche also defended the DOJ against accusations that it has abandoned Epstein’s survivors, saying officials have met with representatives of more than 30 victims and will continue speaking with anyone who comes forward. He encouraged victims and their lawyers to contact the FBI with additional evidence, promising that the department would investigate it fully. His comments came amid criticism of the government’s handling of the Epstein records, including the earlier DOJ and FBI conclusion that investigators found no evidence of a formal “client list” and no justification for additional public disclosures. Blanche’s position is that the existing document review may be finished, but the broader possibility of prosecuting new suspects remains open if evidence strong enough to sustain a criminal case is produced. to contact me: bobbycapucci@protonmail.com source: Todd Blanche says Epstein prosecution remains open to new evidence | Fox News [https://www.foxnews.com/politics/todd-blanche-says-no-closed-investigations-epstein-case-vows-doj-pursue-new-suspects]

Jeffrey Epstein and the de Rothschild Bank’s $25 Million Payday (7/16/26)

Jeffrey Epstein used his access to powerful people and institutions to secure a $25 million payment from Edmond de Rothschild’s Swiss private bank during a federal investigation into whether the bank helped wealthy Americans hide assets from the IRS. Epstein introduced the bank’s leader, Ariane de Rothschild, to former Obama White House counsel Kathy Ruemmler, who had recently returned to Latham & Watkins. Ruemmler and her legal team conducted the substantive work of reviewing bank records and negotiating with the Justice Department, while Epstein remained involved behind the scenes as a connector and adviser. Documents show Epstein arranged a compensation structure tied to the size of the bank’s eventual penalty, with his payment increasing to $25 million if the settlement came in below $100 million. The bank ultimately agreed to pay approximately $45.5 million, allowing Epstein to collect the maximum fee even though the law firms representing the bank reportedly received only about $10 million combined. The arrangement also provides new insight into Epstein’s close relationship with Ruemmler, who is scheduled to answer questions before the House Oversight Committee. Emails indicate Epstein introduced her to influential figures including Bill Gates, Peter Thiel and Ehud Barak, while Ruemmler sometimes referred to him as “Uncle Jeffrey” and accepted expensive gifts from him. Although one source said Epstein had no direct role in the detailed legal work, Ruemmler discussed hiring him as a consultant through her firm, partly to protect their communications through attorney-client privilege. Ruemmler has maintained that she knew Epstein only while working in private practice, saw no evidence that he was continuing to abuse women and had no knowledge of ongoing criminal activity. The documents nevertheless show how Epstein transformed introductions, perceived expertise and elite relationships into enormous profits while preserving his influence years after becoming a registered sex offender. to contact me: bobbycapucci@protonmail.com source: How Jeffrey Epstein parlayed his elite network into a $25 million payday - CBS News [https://www.cbsnews.com/news/jeffrey-epstein-kathy-ruemmler-swiss-bank-settlement/]

Mega Edition: Judge Kaplan Blasts Prince Andrew And His Legal Team (7/16/26)

Judge Lewis Kaplan made it clear early in Virginia Giuffre’s civil lawsuit that he would not allow Prince Andrew’s attorneys to bury the case beneath procedural disputes or use technical arguments to postpone confronting the allegations. When Andrew’s legal team challenged whether he had been properly served with the lawsuit, Kaplan authorized Giuffre to deliver the papers through Andrew’s American attorneys and pushed the parties toward addressing the substance of the case. The judge indicated that the litigation should not be made unnecessarily complicated, rejecting the idea that disputes over international service rules should be permitted to stall the proceedings indefinitely. Andrew’s lawyers had argued that formal service had to proceed through British legal channels, while Giuffre’s attorneys accused the prince of avoiding service and playing a prolonged game of procedural hide-and-seek. Kaplan’s rulings removed that obstacle and established that Andrew would have to respond rather than continue contesting how the papers reached him. Kaplan showed the same impatience when Andrew’s attorneys later attempted to dismiss the lawsuit through a series of legal technicalities, including Giuffre’s residency, the constitutionality of New York’s Child Victims Act and the wording of her earlier settlement with Jeffrey Epstein. During oral arguments, Kaplan directly cut off claims that Giuffre had failed to include enough factual detail in her complaint, telling Andrew’s lawyer that she had no obligation to provide that level of specificity at the pleading stage and that dismissal on that basis was “not going to happen.” He ultimately denied Andrew’s motion to dismiss in all respects, finding that the Epstein settlement was too ambiguous to clearly release Andrew from liability and allowing discovery to proceed. The message was unmistakable: Andrew’s legal team was entitled to mount a defense, but procedure would not be transformed into a mechanism for endlessly delaying Giuffre’s opportunity to have her claims heard. to contact me: bobbycapucci@protonmail.com

Mega Edition: Jeffrey Epstein And The Friends Who Had No Shame (7/15/26)

As Jeffrey Epstein faced prosecution in Florida, his friends and associates sent a letter to prosecutors portraying him as a generous, accomplished and valuable member of society who deserved leniency. That intervention was part of a broader effort to replace the image emerging from the evidence with a carefully manufactured portrait of a respectable financier, philanthropist and trusted adviser to influential people. Instead of confronting the scale of the allegations against him, members of his social circle effectively used their names and reputations to reassure authorities that Epstein belonged among the respectable elite. The letter demonstrated how his network functioned as a protective asset, with powerful acquaintances helping create the impression that he was too connected, useful and socially established to be treated like an ordinary criminal defendant. Epstein’s relationships with Prince Andrew and Sarah Ferguson strengthened that image by giving him something money alone could not purchase: proximity to the British royal family. Photographs, palace invitations, royal gatherings and his highly visible friendship with Andrew helped Epstein present himself as a man accepted at the highest levels of international society. Ferguson’s financial dealings and warm private communications with Epstein further reinforced the appearance that he was not merely tolerated by the royal circle, but trusted and valued within it. That royal association became part of Epstein’s social armor, allowing him to impress business figures, cultivate new relationships and suggest that anyone welcomed by Andrew and Fergie must be legitimate, respectable and safe. to contact me: bobbycapucci@protonmail.com

Mega Edition: Jeffrey Epstein's And The Real Service He Provided People (7/15/26)

Jeffrey Epstein demonstrated a sophisticated ability to obscure where his money came from, where it moved and who ultimately benefited from it. He operated through layers of corporations, trusts, offshore accounts and entities registered in secrecy-friendly jurisdictions, making his financial network difficult to trace as a single, coherent operation. Investigative records have shown that his wealth was spread across numerous companies and banking relationships, while large sums moved between investment vehicles, private accounts and offshore structures. That complexity gave Epstein more than tax advantages. It created distance between his name and his assets, frustrated outside scrutiny and made it harder for victims, investigators and courts to obtain a complete picture of his fortune. The clearest example of Epstein’s financial sophistication may have been Southern Country International, the U.S. Virgin Islands bank he controlled. The bank reportedly had no conventional public-facing operation and remained largely dormant before processing tens of millions of dollars during the months leading up to his July 2019 arrest. Epstein also maintained relationships across major financial institutions long after his 2008 conviction, allowing him to move money through respected banks and investment firms while his broader financial activity remained deeply opaque. It is important to distinguish proven money laundering from financial behavior that appeared structured to conceal ownership and movement, but the surviving record shows that Epstein understood how to use shell entities, offshore jurisdictions, professional intermediaries and fragmented banking relationships to keep his wealth hidden behind layers of legal and financial complexity. to contact me: bobbycapucci@protonman.com