Podcasts about Jes Staley

The financial aspect of the Jeffrey Epstein case continues to be one of the grearest mysteries of the criminal operation as the story continues to unfold.There are now two separate investigations occurring into his relationship with some of the biggest banks and bankers in the world.One is occurring in New York where regulators are looking at his financial dealings with Deutsche Bank and across the pond in England where Barclays and Jes Staley are getting the same treatment.To contact me:Bobbycapucci@protonmail.comsource:https://www.nytimes.com/2020/06/02/business/jeffrey-epstein-deutsche-bank.html

The USVI and JP Morgan Chase are back at inside of the courtroom where both sides have traded some seriously concerning allegations. In this latest salvo, we have the USVI alleging that the former JP Morgan CEO Doug "Sandy" Warner was the one that made the introduction of Jes Staley to Jeffrey Epstein in 2000. This goes along with the rest of the allegations that have been introduced by the USVI that have alleged that JP Morgan as an entity and not just Jes Staley are liable for the relationship with Jeffrey Epstein. In this episode, we take a look at the latest allegations and where the explosive lawsuit currently stands. to contact me:bobbycapucci@protonmail.comsource:Ex-JPMorgan CEO: Jes Staley should meet Jeffrey Epstein | FortuneBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

JPMorgan Chase Bank N.A.'s memorandum of law in opposition to James Edward Staley's motion to dismiss addresses several key points:Responsibility and Knowledge: JPMorgan argues that James Staley, as a senior executive, played a significant role in managing the relationship with Jeffrey Epstein. They assert that Staley was aware, or should have been aware, of Epstein's illegal activities and failed to take appropriate action to address or report these issues.Claims of Misconduct: The memorandum highlights specific allegations that Staley facilitated Epstein's criminal enterprise by maintaining and managing Epstein's accounts, even after red flags were raised. This includes allegations of willful blindness and failure to comply with legal and regulatory obligations.Legal Arguments: JPMorgan contends that Staley's motion to dismiss lacks merit because the claims against him are well-supported by evidence and legal precedent. They argue that the allegations, if proven true, establish a clear basis for Staley's liability in connection with Epstein's activities.Fiduciary Duties: The bank emphasizes that Staley breached his fiduciary duties by prioritizing the bank's financial interests over legal compliance and ethical standards. This breach of duty, JPMorgan argues, justifies the continuation of legal proceedings against him.Impact on the Bank: JPMorgan also addresses the reputational and financial damage caused by Staley's alleged misconduct. They claim that his actions have led to significant legal and regulatory scrutiny, which has harmed the bank's standing and operations.The opposition memorandum seeks to ensure that Staley remains a party to the lawsuit, holding him accountable for his alleged role in facilitating Epstein's criminal conductto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.140.0.pdf (courtlistener.com)

JPMorgan Chase Bank N.A.'s memorandum of law in opposition to James Edward Staley's motion to dismiss addresses several key points:Responsibility and Knowledge: JPMorgan argues that James Staley, as a senior executive, played a significant role in managing the relationship with Jeffrey Epstein. They assert that Staley was aware, or should have been aware, of Epstein's illegal activities and failed to take appropriate action to address or report these issues.Claims of Misconduct: The memorandum highlights specific allegations that Staley facilitated Epstein's criminal enterprise by maintaining and managing Epstein's accounts, even after red flags were raised. This includes allegations of willful blindness and failure to comply with legal and regulatory obligations.Legal Arguments: JPMorgan contends that Staley's motion to dismiss lacks merit because the claims against him are well-supported by evidence and legal precedent. They argue that the allegations, if proven true, establish a clear basis for Staley's liability in connection with Epstein's activities.Fiduciary Duties: The bank emphasizes that Staley breached his fiduciary duties by prioritizing the bank's financial interests over legal compliance and ethical standards. This breach of duty, JPMorgan argues, justifies the continuation of legal proceedings against him.Impact on the Bank: JPMorgan also addresses the reputational and financial damage caused by Staley's alleged misconduct. They claim that his actions have led to significant legal and regulatory scrutiny, which has harmed the bank's standing and operations.The opposition memorandum seeks to ensure that Staley remains a party to the lawsuit, holding him accountable for his alleged role in facilitating Epstein's criminal conductto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.140.0.pdf (courtlistener.com)

JPMorgan Chase Bank N.A.'s memorandum of law in opposition to James Edward Staley's motion to dismiss addresses several key points:Responsibility and Knowledge: JPMorgan argues that James Staley, as a senior executive, played a significant role in managing the relationship with Jeffrey Epstein. They assert that Staley was aware, or should have been aware, of Epstein's illegal activities and failed to take appropriate action to address or report these issues.Claims of Misconduct: The memorandum highlights specific allegations that Staley facilitated Epstein's criminal enterprise by maintaining and managing Epstein's accounts, even after red flags were raised. This includes allegations of willful blindness and failure to comply with legal and regulatory obligations.Legal Arguments: JPMorgan contends that Staley's motion to dismiss lacks merit because the claims against him are well-supported by evidence and legal precedent. They argue that the allegations, if proven true, establish a clear basis for Staley's liability in connection with Epstein's activities.Fiduciary Duties: The bank emphasizes that Staley breached his fiduciary duties by prioritizing the bank's financial interests over legal compliance and ethical standards. This breach of duty, JPMorgan argues, justifies the continuation of legal proceedings against him.Impact on the Bank: JPMorgan also addresses the reputational and financial damage caused by Staley's alleged misconduct. They claim that his actions have led to significant legal and regulatory scrutiny, which has harmed the bank's standing and operations.The opposition memorandum seeks to ensure that Staley remains a party to the lawsuit, holding him accountable for his alleged role in facilitating Epstein's criminal conductto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.140.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

JPMorgan Chase Bank N.A.'s memorandum of law in opposition to James Edward Staley's motion to dismiss addresses several key points:Responsibility and Knowledge: JPMorgan argues that James Staley, as a senior executive, played a significant role in managing the relationship with Jeffrey Epstein. They assert that Staley was aware, or should have been aware, of Epstein's illegal activities and failed to take appropriate action to address or report these issues.Claims of Misconduct: The memorandum highlights specific allegations that Staley facilitated Epstein's criminal enterprise by maintaining and managing Epstein's accounts, even after red flags were raised. This includes allegations of willful blindness and failure to comply with legal and regulatory obligations.Legal Arguments: JPMorgan contends that Staley's motion to dismiss lacks merit because the claims against him are well-supported by evidence and legal precedent. They argue that the allegations, if proven true, establish a clear basis for Staley's liability in connection with Epstein's activities.Fiduciary Duties: The bank emphasizes that Staley breached his fiduciary duties by prioritizing the bank's financial interests over legal compliance and ethical standards. This breach of duty, JPMorgan argues, justifies the continuation of legal proceedings against him.Impact on the Bank: JPMorgan also addresses the reputational and financial damage caused by Staley's alleged misconduct. They claim that his actions have led to significant legal and regulatory scrutiny, which has harmed the bank's standing and operations.The opposition memorandum seeks to ensure that Staley remains a party to the lawsuit, holding him accountable for his alleged role in facilitating Epstein's criminal conductto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.140.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

JPMorgan Chase Bank N.A.'s memorandum of law in opposition to James Edward Staley's motion to dismiss addresses several key points:Responsibility and Knowledge: JPMorgan argues that James Staley, as a senior executive, played a significant role in managing the relationship with Jeffrey Epstein. They assert that Staley was aware, or should have been aware, of Epstein's illegal activities and failed to take appropriate action to address or report these issues.Claims of Misconduct: The memorandum highlights specific allegations that Staley facilitated Epstein's criminal enterprise by maintaining and managing Epstein's accounts, even after red flags were raised. This includes allegations of willful blindness and failure to comply with legal and regulatory obligations.Legal Arguments: JPMorgan contends that Staley's motion to dismiss lacks merit because the claims against him are well-supported by evidence and legal precedent. They argue that the allegations, if proven true, establish a clear basis for Staley's liability in connection with Epstein's activities.Fiduciary Duties: The bank emphasizes that Staley breached his fiduciary duties by prioritizing the bank's financial interests over legal compliance and ethical standards. This breach of duty, JPMorgan argues, justifies the continuation of legal proceedings against him.Impact on the Bank: JPMorgan also addresses the reputational and financial damage caused by Staley's alleged misconduct. They claim that his actions have led to significant legal and regulatory scrutiny, which has harmed the bank's standing and operations.The opposition memorandum seeks to ensure that Staley remains a party to the lawsuit, holding him accountable for his alleged role in facilitating Epstein's criminal conductto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.140.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

JPMorgan Chase Bank N.A.'s memorandum of law in opposition to James Edward Staley's motion to dismiss addresses several key points:Responsibility and Knowledge: JPMorgan argues that James Staley, as a senior executive, played a significant role in managing the relationship with Jeffrey Epstein. They assert that Staley was aware, or should have been aware, of Epstein's illegal activities and failed to take appropriate action to address or report these issues.Claims of Misconduct: The memorandum highlights specific allegations that Staley facilitated Epstein's criminal enterprise by maintaining and managing Epstein's accounts, even after red flags were raised. This includes allegations of willful blindness and failure to comply with legal and regulatory obligations.Legal Arguments: JPMorgan contends that Staley's motion to dismiss lacks merit because the claims against him are well-supported by evidence and legal precedent. They argue that the allegations, if proven true, establish a clear basis for Staley's liability in connection with Epstein's activities.Fiduciary Duties: The bank emphasizes that Staley breached his fiduciary duties by prioritizing the bank's financial interests over legal compliance and ethical standards. This breach of duty, JPMorgan argues, justifies the continuation of legal proceedings against him.Impact on the Bank: JPMorgan also addresses the reputational and financial damage caused by Staley's alleged misconduct. They claim that his actions have led to significant legal and regulatory scrutiny, which has harmed the bank's standing and operations.The opposition memorandum seeks to ensure that Staley remains a party to the lawsuit, holding him accountable for his alleged role in facilitating Epstein's criminal conductto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.140.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley's image as Jeffrey Epstein's “white knight” at JPMorgan is not just embarrassing—it's damning. The idea that one of Wall Street's most powerful executives bent over backwards to shield Epstein, even as serious red flags about his predatory behavior piled up, shows exactly how deep the rot ran inside JPMorgan. Staley didn't merely tolerate Epstein—he actively vouched for him, defended him, and worked to keep him in the bank's orbit, even after Epstein's 2008 conviction. That wasn't the act of a naïve executive; it was the conscious choice of someone who put profit, connections, and loyalty to a wealthy predator above basic decency. For years, he was the fixer, the gatekeeper, the man who lent Epstein credibility inside one of the largest financial institutions in the world.JPMorgan, meanwhile, enabled all of it. The bank has tried to paint Staley as an outlier, the “bad apple” who went rogue, but that spin doesn't hold up under scrutiny. Epstein banked there for years, using JPMorgan accounts to move suspicious sums of money, fund his network, and maintain access to the elite circles that protected him. Compliance concerns were brushed aside, oversight was practically nonexistent, and the relationship continued because men like Staley treated Epstein as untouchable. The “white knight” label isn't some exaggeration—it's a reminder that JPMorgan didn't just look the other way; through Staley, it played an active role in legitimizing Epstein and helping him thrive when he should have been cut off and cast out.To contact me:bobbycapucci@protonmail.comSource:https://nypost.com/2022/01/26/jes-staley-reportedly-backed-jeffrey-epstein-at-jp-morgan/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The lawsuits stem from parallel cases in the Southern District of New York: one brought by Jane Doe on behalf of Epstein's victims and another by the Government of the U.S. Virgin Islands, both targeting JPMorgan Chase for its alleged role in enabling Jeffrey Epstein's sex trafficking operation. JPMorgan, in turn, filed third-party claims against former executive James Edward Staley, arguing that he should bear responsibility for any liability tied to Epstein, given his close personal and professional ties to the financier. These cases became highly significant in exposing the financial networks that allegedly allowed Epstein's crimes to flourish.In response, Staley filed a motion to exclude JPMorgan Chase's proffered expert opinions, challenging the credibility and admissibility of the bank's expert witnesses. His brief sought to limit the evidence that could be used against him, aiming to weaken JPMorgan's case for shifting liability onto him. This move reflects Staley's broader defense strategy of resisting being scapegoated as the primary enabler within JPMorgan, while the bank itself faced mounting scrutiny for its role in maintaining Epstein as a client despite numerous red flags.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.342.0.pdf (courtlistener.com)

James Staley's reply memorandum in support of his motion for summary judgment argues that he should not be held liable in the case brought by the Government of the United States Virgin Islands and JPMorgan Chase Bank, N.A. He asserts that there is no evidence proving his involvement in or knowledge of any alleged misconduct, specifically emphasizing that the claims lack material facts directly linking him to any fraudulent activities or conspiracies. Staley requests the court to dismiss the claims against him based on the lack of substantive evidence, arguing that the legal standards for summary judgment have been.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.332.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Jes Staley, the former JPMorgan executive, filed a motion to dismiss the lawsuit brought against him by survivors of Jeffrey Epstein's abuse. However, U.S. District Judge Jed Rakoff denied this motion, allowing the case to proceed to pre-trial evidence gathering..Staley is accused of protecting Epstein during his tenure at JPMorgan, where he worked from 1979 to 2013. The bank claims that Staley was instrumental in maintaining Epstein's business relationship with JPMorgan despite Epstein's criminal activities. JPMorgan seeks to make Staley financially responsible for any damages the bank might incur from other related lawsuits and to recover compensation paid to him from 2006 to 2013. Staley has denied these allegations, stating that JPMorgan is using him as a scapegoat for its own supervisory failures and claims he was unaware of Epstein's criminal behavior​.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)

Jes Staley, the former JPMorgan executive, filed a motion to dismiss the lawsuit brought against him by survivors of Jeffrey Epstein's abuse. However, U.S. District Judge Jed Rakoff denied this motion, allowing the case to proceed to pre-trial evidence gathering..Staley is accused of protecting Epstein during his tenure at JPMorgan, where he worked from 1979 to 2013. The bank claims that Staley was instrumental in maintaining Epstein's business relationship with JPMorgan despite Epstein's criminal activities. JPMorgan seeks to make Staley financially responsible for any damages the bank might incur from other related lawsuits and to recover compensation paid to him from 2006 to 2013. Staley has denied these allegations, stating that JPMorgan is using him as a scapegoat for its own supervisory failures and claims he was unaware of Epstein's criminal behavior​.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)

James Staley's reply memorandum in support of his motion for summary judgment argues that he should not be held liable in the case brought by the Government of the United States Virgin Islands and JPMorgan Chase Bank, N.A. He asserts that there is no evidence proving his involvement in or knowledge of any alleged misconduct, specifically emphasizing that the claims lack material facts directly linking him to any fraudulent activities or conspiracies. Staley requests the court to dismiss the claims against him based on the lack of substantive evidence, arguing that the legal standards for summary judgment have been.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.332.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The lawsuits stem from parallel cases in the Southern District of New York: one brought by Jane Doe on behalf of Epstein's victims and another by the Government of the U.S. Virgin Islands, both targeting JPMorgan Chase for its alleged role in enabling Jeffrey Epstein's sex trafficking operation. JPMorgan, in turn, filed third-party claims against former executive James Edward Staley, arguing that he should bear responsibility for any liability tied to Epstein, given his close personal and professional ties to the financier. These cases became highly significant in exposing the financial networks that allegedly allowed Epstein's crimes to flourish.In response, Staley filed a motion to exclude JPMorgan Chase's proffered expert opinions, challenging the credibility and admissibility of the bank's expert witnesses. His brief sought to limit the evidence that could be used against him, aiming to weaken JPMorgan's case for shifting liability onto him. This move reflects Staley's broader defense strategy of resisting being scapegoated as the primary enabler within JPMorgan, while the bank itself faced mounting scrutiny for its role in maintaining Epstein as a client despite numerous red flags.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.342.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Jes Staley, the former JPMorgan executive, filed a motion to dismiss the lawsuit brought against him by survivors of Jeffrey Epstein's abuse. However, U.S. District Judge Jed Rakoff denied this motion, allowing the case to proceed to pre-trial evidence gathering..Staley is accused of protecting Epstein during his tenure at JPMorgan, where he worked from 1979 to 2013. The bank claims that Staley was instrumental in maintaining Epstein's business relationship with JPMorgan despite Epstein's criminal activities. JPMorgan seeks to make Staley financially responsible for any damages the bank might incur from other related lawsuits and to recover compensation paid to him from 2006 to 2013. Staley has denied these allegations, stating that JPMorgan is using him as a scapegoat for its own supervisory failures and claims he was unaware of Epstein's criminal behavior​.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Jes Staley, the former JPMorgan executive, filed a motion to dismiss the lawsuit brought against him by survivors of Jeffrey Epstein's abuse. However, U.S. District Judge Jed Rakoff denied this motion, allowing the case to proceed to pre-trial evidence gathering..Staley is accused of protecting Epstein during his tenure at JPMorgan, where he worked from 1979 to 2013. The bank claims that Staley was instrumental in maintaining Epstein's business relationship with JPMorgan despite Epstein's criminal activities. JPMorgan seeks to make Staley financially responsible for any damages the bank might incur from other related lawsuits and to recover compensation paid to him from 2006 to 2013. Staley has denied these allegations, stating that JPMorgan is using him as a scapegoat for its own supervisory failures and claims he was unaware of Epstein's criminal behavior​.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The lawsuits stem from parallel cases in the Southern District of New York: one brought by Jane Doe on behalf of Epstein's victims and another by the Government of the U.S. Virgin Islands, both targeting JPMorgan Chase for its alleged role in enabling Jeffrey Epstein's sex trafficking operation. JPMorgan, in turn, filed third-party claims against former executive James Edward Staley, arguing that he should bear responsibility for any liability tied to Epstein, given his close personal and professional ties to the financier. These cases became highly significant in exposing the financial networks that allegedly allowed Epstein's crimes to flourish.In response, Staley filed a motion to exclude JPMorgan Chase's proffered expert opinions, challenging the credibility and admissibility of the bank's expert witnesses. His brief sought to limit the evidence that could be used against him, aiming to weaken JPMorgan's case for shifting liability onto him. This move reflects Staley's broader defense strategy of resisting being scapegoated as the primary enabler within JPMorgan, while the bank itself faced mounting scrutiny for its role in maintaining Epstein as a client despite numerous red flags.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.342.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley, the former JPMorgan executive, filed a motion to dismiss the lawsuit brought against him by survivors of Jeffrey Epstein's abuse. However, U.S. District Judge Jed Rakoff denied this motion, allowing the case to proceed to pre-trial evidence gathering..Staley is accused of protecting Epstein during his tenure at JPMorgan, where he worked from 1979 to 2013. The bank claims that Staley was instrumental in maintaining Epstein's business relationship with JPMorgan despite Epstein's criminal activities. JPMorgan seeks to make Staley financially responsible for any damages the bank might incur from other related lawsuits and to recover compensation paid to him from 2006 to 2013. Staley has denied these allegations, stating that JPMorgan is using him as a scapegoat for its own supervisory failures and claims he was unaware of Epstein's criminal behavior​.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley, the former JPMorgan executive, filed a motion to dismiss the lawsuit brought against him by survivors of Jeffrey Epstein's abuse. However, U.S. District Judge Jed Rakoff denied this motion, allowing the case to proceed to pre-trial evidence gathering..Staley is accused of protecting Epstein during his tenure at JPMorgan, where he worked from 1979 to 2013. The bank claims that Staley was instrumental in maintaining Epstein's business relationship with JPMorgan despite Epstein's criminal activities. JPMorgan seeks to make Staley financially responsible for any damages the bank might incur from other related lawsuits and to recover compensation paid to him from 2006 to 2013. Staley has denied these allegations, stating that JPMorgan is using him as a scapegoat for its own supervisory failures and claims he was unaware of Epstein's criminal behavior​.to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In March 2023, JPMorgan Chase filed a lawsuit against Jes Staley—its former head of private banking—alleging that he concealed knowledge of Jeffrey Epstein's sexual abuse and trafficking in order to maintain Epstein as a lucrative client. The bank sought to claw back eight years' worth of compensation—potentially over $80 million—and held Staley financially accountable for any penalties stemming from lawsuits brought against JPMorgan by the U.S. Virgin Islands and an Epstein survivor known as Jane Doe 1. JPMorgan accused Staley of prioritizing his own and Epstein's interests over those of the firm, seeking punitive damages for his alleged failure to disclose key information.    A federal judge allowed the case to proceed, declining to dismiss it, which enabled JPMorgan to continue its legal push.to contact me:bobbycapucci@protonmail.comsource:JP Morgan sues former executive over claims he hid Jeffrey Epstein's sex abuse | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Leaked correspondence between Jes Staley—former CEO of Barclays and long-time JPMorgan executive—and Jeffrey Epstein laid bare more than just casual business exchanges; they revealed a troubling bond rooted in intimacy, trust, and privilege. In one exchange, Staley mused, “That was fun. Say hi to Snow White,” to which Epstein replied, “What character would you like next?” Staley coyly responded, “Beauty and the Beast,” turning their relationship into a grotesque pantomime. More damningly, Staley described Epstein as “family” and spoke of a “profound” connection, while photos of young women were also swapped—all under the guise of everyday correspondence. Far from distancing himself, Staley sustained contact well past Epstein's 2008 conviction, even joining him on his private island in 2009—behavior that defied any claim of a “purely professional” relationship.The fallout was swift—and deserved. The UK's Financial Conduct Authority (FCA) concluded that Staley “recklessly misled” both Barclays and regulators by downplaying the closeness of his ties with Epstein. A £1.8 million fine (later reduced to £1.1 million) and a lifetime ban from senior financial roles followed. The Upper Tribunal upheld the sanctions, emphasizing that Staley knowingly took a calculated risk, hoping the truth would stay buried. But the emails, held up like digital incriminators, ensured his downfall. His denials, evasive demeanor in court, and attempt to frame the relationship as innocuous only magnified the breach of trust. In financial leadership, reputation is everything—and Staley burned his.to contact me:bobbycapucci@protonmail.comsource:Epstein-Staley Emails Reveal Friendship Forged at JPMorgan (yahoo.com)

Leaked correspondence between Jes Staley—former CEO of Barclays and long-time JPMorgan executive—and Jeffrey Epstein laid bare more than just casual business exchanges; they revealed a troubling bond rooted in intimacy, trust, and privilege. In one exchange, Staley mused, “That was fun. Say hi to Snow White,” to which Epstein replied, “What character would you like next?” Staley coyly responded, “Beauty and the Beast,” turning their relationship into a grotesque pantomime. More damningly, Staley described Epstein as “family” and spoke of a “profound” connection, while photos of young women were also swapped—all under the guise of everyday correspondence. Far from distancing himself, Staley sustained contact well past Epstein's 2008 conviction, even joining him on his private island in 2009—behavior that defied any claim of a “purely professional” relationship.The fallout was swift—and deserved. The UK's Financial Conduct Authority (FCA) concluded that Staley “recklessly misled” both Barclays and regulators by downplaying the closeness of his ties with Epstein. A £1.8 million fine (later reduced to £1.1 million) and a lifetime ban from senior financial roles followed. The Upper Tribunal upheld the sanctions, emphasizing that Staley knowingly took a calculated risk, hoping the truth would stay buried. But the emails, held up like digital incriminators, ensured his downfall. His denials, evasive demeanor in court, and attempt to frame the relationship as innocuous only magnified the breach of trust. In financial leadership, reputation is everything—and Staley burned his.to contact me:bobbycapucci@protonmail.comsource:Epstein-Staley Emails Reveal Friendship Forged at JPMorgan (yahoo.com)

Leaked correspondence between Jes Staley—former CEO of Barclays and long-time JPMorgan executive—and Jeffrey Epstein laid bare more than just casual business exchanges; they revealed a troubling bond rooted in intimacy, trust, and privilege. In one exchange, Staley mused, “That was fun. Say hi to Snow White,” to which Epstein replied, “What character would you like next?” Staley coyly responded, “Beauty and the Beast,” turning their relationship into a grotesque pantomime. More damningly, Staley described Epstein as “family” and spoke of a “profound” connection, while photos of young women were also swapped—all under the guise of everyday correspondence. Far from distancing himself, Staley sustained contact well past Epstein's 2008 conviction, even joining him on his private island in 2009—behavior that defied any claim of a “purely professional” relationship.The fallout was swift—and deserved. The UK's Financial Conduct Authority (FCA) concluded that Staley “recklessly misled” both Barclays and regulators by downplaying the closeness of his ties with Epstein. A £1.8 million fine (later reduced to £1.1 million) and a lifetime ban from senior financial roles followed. The Upper Tribunal upheld the sanctions, emphasizing that Staley knowingly took a calculated risk, hoping the truth would stay buried. But the emails, held up like digital incriminators, ensured his downfall. His denials, evasive demeanor in court, and attempt to frame the relationship as innocuous only magnified the breach of trust. In financial leadership, reputation is everything—and Staley burned his.to contact me:bobbycapucci@protonmail.comsource:Epstein-Staley Emails Reveal Friendship Forged at JPMorgan (yahoo.com)

Leaked correspondence between Jes Staley—former CEO of Barclays and long-time JPMorgan executive—and Jeffrey Epstein laid bare more than just casual business exchanges; they revealed a troubling bond rooted in intimacy, trust, and privilege. In one exchange, Staley mused, “That was fun. Say hi to Snow White,” to which Epstein replied, “What character would you like next?” Staley coyly responded, “Beauty and the Beast,” turning their relationship into a grotesque pantomime. More damningly, Staley described Epstein as “family” and spoke of a “profound” connection, while photos of young women were also swapped—all under the guise of everyday correspondence. Far from distancing himself, Staley sustained contact well past Epstein's 2008 conviction, even joining him on his private island in 2009—behavior that defied any claim of a “purely professional” relationship.The fallout was swift—and deserved. The UK's Financial Conduct Authority (FCA) concluded that Staley “recklessly misled” both Barclays and regulators by downplaying the closeness of his ties with Epstein. A £1.8 million fine (later reduced to £1.1 million) and a lifetime ban from senior financial roles followed. The Upper Tribunal upheld the sanctions, emphasizing that Staley knowingly took a calculated risk, hoping the truth would stay buried. But the emails, held up like digital incriminators, ensured his downfall. His denials, evasive demeanor in court, and attempt to frame the relationship as innocuous only magnified the breach of trust. In financial leadership, reputation is everything—and Staley burned his.to contact me:bobbycapucci@protonmail.comsource:Epstein-Staley Emails Reveal Friendship Forged at JPMorgan (yahoo.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Leaked correspondence between Jes Staley—former CEO of Barclays and long-time JPMorgan executive—and Jeffrey Epstein laid bare more than just casual business exchanges; they revealed a troubling bond rooted in intimacy, trust, and privilege. In one exchange, Staley mused, “That was fun. Say hi to Snow White,” to which Epstein replied, “What character would you like next?” Staley coyly responded, “Beauty and the Beast,” turning their relationship into a grotesque pantomime. More damningly, Staley described Epstein as “family” and spoke of a “profound” connection, while photos of young women were also swapped—all under the guise of everyday correspondence. Far from distancing himself, Staley sustained contact well past Epstein's 2008 conviction, even joining him on his private island in 2009—behavior that defied any claim of a “purely professional” relationship.The fallout was swift—and deserved. The UK's Financial Conduct Authority (FCA) concluded that Staley “recklessly misled” both Barclays and regulators by downplaying the closeness of his ties with Epstein. A £1.8 million fine (later reduced to £1.1 million) and a lifetime ban from senior financial roles followed. The Upper Tribunal upheld the sanctions, emphasizing that Staley knowingly took a calculated risk, hoping the truth would stay buried. But the emails, held up like digital incriminators, ensured his downfall. His denials, evasive demeanor in court, and attempt to frame the relationship as innocuous only magnified the breach of trust. In financial leadership, reputation is everything—and Staley burned his.to contact me:bobbycapucci@protonmail.comsource:Epstein-Staley Emails Reveal Friendship Forged at JPMorgan (yahoo.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley and his relatioship with Jeffrey Epstein was well known to everyone by the time he was hired by Barclays, yet it was not an issue when they decided to bring him on board. After he was hired, and the scrutiny began over his relationship with Jeffrey Epstein, Barclays was forced to initiate an internal investigation. Upon completion of this investigation, the board and the company backed Jes Staley, even though they were aware of the disturbing messages that Staley was trading back and forth with Jeffrey Epstein. In this episode, we take a look at how Barclays protected Staley from the storm and how their motivations for doing so, seem to be driven by nothing other than the bottom line. to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein's long shadow falls on JPMorgan and Barclays once more | Financial Times (ft.com)

Leaked correspondence between Jes Staley—former CEO of Barclays and long-time JPMorgan executive—and Jeffrey Epstein laid bare more than just casual business exchanges; they revealed a troubling bond rooted in intimacy, trust, and privilege. In one exchange, Staley mused, “That was fun. Say hi to Snow White,” to which Epstein replied, “What character would you like next?” Staley coyly responded, “Beauty and the Beast,” turning their relationship into a grotesque pantomime. More damningly, Staley described Epstein as “family” and spoke of a “profound” connection, while photos of young women were also swapped—all under the guise of everyday correspondence. Far from distancing himself, Staley sustained contact well past Epstein's 2008 conviction, even joining him on his private island in 2009—behavior that defied any claim of a “purely professional” relationship.The fallout was swift—and deserved. The UK's Financial Conduct Authority (FCA) concluded that Staley “recklessly misled” both Barclays and regulators by downplaying the closeness of his ties with Epstein. A £1.8 million fine (later reduced to £1.1 million) and a lifetime ban from senior financial roles followed. The Upper Tribunal upheld the sanctions, emphasizing that Staley knowingly took a calculated risk, hoping the truth would stay buried. But the emails, held up like digital incriminators, ensured his downfall. His denials, evasive demeanor in court, and attempt to frame the relationship as innocuous only magnified the breach of trust. In financial leadership, reputation is everything—and Staley burned his.to contact me:bobbycapucci@protonmail.comsource:Epstein-Staley Emails Reveal Friendship Forged at JPMorgan (yahoo.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley and his relatioship with Jeffrey Epstein was well known to everyone by the time he was hired by Barclays, yet it was not an issue when they decided to bring him on board. After he was hired, and the scrutiny began over his relationship with Jeffrey Epstein, Barclays was forced to initiate an internal investigation. Upon completion of this investigation, the board and the company backed Jes Staley, even though they were aware of the disturbing messages that Staley was trading back and forth with Jeffrey Epstein. In this episode, we take a look at how Barclays protected Staley from the storm and how their motivations for doing so, seem to be driven by nothing other than the bottom line. to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein's long shadow falls on JPMorgan and Barclays once more | Financial Times (ft.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley, former CEO of Barclays and senior executive at JPMorgan Chase, is embroiled in multiple lawsuits due to his association with Jeffrey Epstein. JPMorgan Chase has sued Staley, alleging that he concealed Epstein's illicit activities to maintain him as a client, thereby exposing the bank to legal liabilities. The bank seeks to hold Staley personally accountable for any penalties arising from related lawsuits and to recover compensation paid during his tenure. These legal actions stem from claims that Staley was aware of, and possibly participated in, Epstein's sex trafficking operations, with evidence suggesting he exchanged approximately 1,200 emails with Epstein between 2008 and 2012, some containing unexplained terms like "Snow White."The Financial Conduct Authority (FCA) in the UK has accused Staley of providing misleading information about his relationship with Epstein during their investigation. The FCA intends to ban him from senior financial roles and impose a £1.8 million fine, citing inconsistencies in his statements regarding interactions with Epstein. Staley's close ties to Epstein, including visits to Epstein's private island and correspondence during Epstein's incarceration, have raised serious concerns about his judgment and integrity. These revelations suggest a profound lapse in ethical standards, as Staley's actions may have facilitated or overlooked egregious misconduct, undermining trust in the institutions he led. to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In a striking admission that further complicates his ties to Jeffrey Epstein, former JPMorgan Chase executive Jes Staley has acknowledged under oath that he had a sexual relationship with a woman who worked for Epstein. The revelation came during recent legal proceedings tied to the high-profile litigation brought by the U.S. Virgin Islands, which has accused JPMorgan of knowingly enabling Epstein's sex trafficking operation. Staley had previously maintained that his relationship with Epstein was strictly professional, but this admission shatters that narrative and raises new questions about his conduct during his time at the bank. The woman in question was part of Epstein's staff, and while Staley insists the relationship was consensual and involved an adult, the disclosure underscores the murky boundaries and troubling power dynamics at play within Epstein's circle.This development places even greater scrutiny on JPMorgan, which continues to face reputational and legal fallout for its years-long financial relationship with Epstein. Internal emails between Staley and Epstein—some of which allegedly contained coded language and disturbing references—have already been introduced as evidence suggesting a far deeper connection than previously disclosed. Staley's admission may not only damage his credibility but could also strengthen claims that JPMorgan executives ignored red flags in order to maintain a lucrative client relationship. As pressure builds on institutions that facilitated Epstein's operations, Staley's testimony has become a key flashpoint in exposing how deeply entangled some of the world's most powerful financial players were in Epstein's criminal network.to contact me:bobbycapucci@protonmail.comsource:Ex-Barclays boss Jes Staley admits having sex with Jeffrey Epstein's employee in New York building where paedophile trafficked underage girls | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley's lawyers accused JPMorgan Chase of slandering their client in legal filings related to the bank's connection to Jeffrey Epstein. In court documents submitted to a Manhattan federal judge, Staley's legal team—led by Brendan Sullivan—claimed JPMorgan made “baseless but serious” allegations that wrongly painted Staley as a facilitator of Epstein's sex trafficking enterprise. They argued that the bank's claims were not only unfounded but designed to shift blame away from its own institutional failures by scapegoating Staley in the public eye.The legal team also pushed back against JPMorgan's effort to combine its suit against Staley with other lawsuits targeting the bank, arguing that doing so would unfairly prejudice Staley's ability to mount a defense. They maintained that the allegations had inflicted reputational harm and financial risk on Staley and that the bank's strategy amounted to character assassination dressed as litigation. Despite their objections, the court later denied Staley's request to sever the case.Also:In 2023, during the course of civil litigation, the Epstein estate revealed that it had uncovered a previously unknown cache of videos and photographs that might contain child sex abuse material. The discovery caught attorneys and investigators by surprise, as these materials had not surfaced during prior criminal proceedings against Jeffrey Epstein or Ghislaine Maxwell. The estate disclosed the existence of the cache under seal and reported it to federal authorities, including the FBI, while seeking court approval for proper review protocols to determine the contents and legality of the files.to contact me:bobbycapucci@protonmail.comsource:Cache Of Secret Videos, Photos Found By Jeffrey Epstein's Estate (brobible.com)source:Jes Staley's lawyers hit out at ‘slanderous' attacks by JP Morgan | Banking | The GuardianBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In th wake of new information coming into play, the lawyers for the survivor who is suing JP Morgan and Jes Staley has asked to have Jamie Dimon sit for another deposition after that information was revealed. According to the the lawyers for the survivor, they say that JP Morgan held back the information on purpose and they did it to try and gain a strategical advantage. Dimon and JP Morgan have yet to respond.to contact me:bobbycapucci@protonmail.comsource:Lawyer for Jeffrey Epstein accuser wants to question JPMorgan Chase CEO Jamie Dimon again | Fox Business

The USVI and JP Morgan Chase are back at inside of the courtroom where both sides have traded some seriously concerning allegations. In this latest salvo, we have the USVI alleging that the former JP Morgan CEO Doug "Sandy" Warner was the one that made the introduction of Jes Staley to Jeffrey Epstein in 2000. This goes along with the rest of the allegations that have been introduced by the USVI that have alleged that JP Morgan as an entity and not just Jes Staley are liable for the relationship with Jeffrey Epstein. In this episode, we take a look at the latest allegations and where the explosive lawsuit currently stands. (commercial at 10:07)to contact me:bobbycapucci@protonmail.comsource:Ex-JPMorgan CEO: Jes Staley should meet Jeffrey Epstein | Fortune

The financial aspect of the Jeffrey Epstein case continues to be one of the grearest mysteries of the criminal operation as the story continues to unfold.There are now two separate investigations occurring into his relationship with some of the biggest banks and bankers in the world.One is occurring in New York where regulators are looking at his financial dealings with Deutsche Bank and across the pond in England where Barclays and Jes Staley are getting the same treatment.(commercial at 14:25)To contact me:Bobbycapucci@protonmail.comsource:https://www.nytimes.com/2020/06/02/business/jeffrey-epstein-deutsche-bank.html

As the lawsuit filed by the USVI against JP Morgan and Jes Staley continues to unfold, we are learning a lot more about what the contents of those filings contain and what the government of the USVI is alleging. Jamie Dimon, giving an interview on CNBC discussed the problems facing the bank and apolgized for the banks relationship with Jeffrey Epstein but stressed that they are not responsible for his behavior.Meanwhile, back in reality....(commercial at 10:01)to contact me:bobbycapucci@protonmail.comsource:JPMorgan CEO Jamie Dimon regrets Jeffrey Epstein relationship (cnbc.com)

In 2023, JPMorgan Chase agreed to pay a combined total of $365 million to resolve two major lawsuits stemming from its years-long relationship with Jeffrey Epstein. The first was a $290 million class-action settlement with nearly 200 Epstein survivors who accused the bank of enabling Epstein's trafficking operation by continuing to provide him with financial services even after his 2008 sex crime conviction. A separate $75 million settlement was reached with the U.S. Virgin Islands, which had sued JPMorgan for allegedly facilitating Epstein's criminal enterprise within the territory. The bank did not admit wrongdoing in either case but agreed to pay out substantial funds to avoid prolonged litigation, including money earmarked for victim services, law enforcement anti-trafficking efforts, and legal fees.The ramifications of these settlements were far-reaching. JPMorgan's internal handling of the Epstein account came under public and regulatory scrutiny, especially after revelations that senior executives—including Mary Erdoes—ignored repeated warnings and had the authority to sever ties with Epstein years earlier but chose not to. The cases revealed systemic failures in compliance and oversight, severely damaging the bank's reputation and forcing it to review its internal controls. Former JPMorgan executive Jes Staley, who had a close relationship with Epstein, also became a central figure in the scandal and now faces separate legal action. These outcomes sent a powerful signal to the financial industry: enabling or turning a blind eye to human trafficking and abuse for the sake of profit comes with a steep price.to contact me:bobbycapucci@protonmail.comsource:JPMorgan's Epstein settlement will change how all banks act (afr.com)

In early 2023, JPMorgan filed a lawsuit against Jes Staley—its former head of investment banking—alleging he misled the bank about Jeffrey Epstein's illicit activities in order to preserve Epstein as a high-value client. According to court filings, Staley vouched for Epstein and downplayed troubling behavior, even though internal communications indicated suspicion of criminal conduct by Epstein. The bank asserts it is seeking reimbursement from Staley for any financial penalties or settlements it may incur due to this alleged cover-up, emphasizing that he acted beyond his authority and jeopardized both the bank's legal standing and reputationIn March 2025, a federal judge in Manhattan rejected Staley's attempt to dismiss JPMorgan's claims, allowing the lawsuit to proceed. The judge ruled that the bank provided sufficient evidence to move forward, including references to Staley's personal involvement with Epstein's accounts and his potential knowledge of Epstein's wrongdoing. JPMorgan is aiming to hold Staley personally liable for losses tied to both the U.S. Virgin Islands' case and separate claims from an alleged Epstein victim. A formal written explanation from the court is expected to clarify the legal basis for the decision.to contact me:bobbycapucci@protonmail.comsource:JP Morgan sues former executive over claims he hid Jeffrey Epstein's sex abuse | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley, the former private banking head at JPMorgan, found himself at the center of explosive litigation tied to the Jeffrey Epstein scandal. JPMorgan sued Staley in 2023, alleging he misled the bank about his relationship with Epstein and helped protect Epstein's status as a high-value client, all while hiding his knowledge of Epstein's predatory behavior. The bank sought to claw back over $80 million in compensation. Staley denied wrongdoing, but the case placed immense pressure on JPMorgan, which simultaneously faced lawsuits from Epstein victims and the U.S. Virgin Islands over its financial ties to the disgraced financier. In the end, JPMorgan reached a confidential settlement with Staley, avoiding a prolonged courtroom spectacle.But the fallout for Staley didn't end there. In the U.K., financial regulators had imposed a lifetime ban and multi-million-pound fine, accusing him of misleading authorities by claiming his relationship with Epstein was purely professional. That claim unraveled when evidence surfaced showing personal emails and inappropriate communications, including messages involving Staley's daughter. A tribunal upheld the regulatory ban, calling his conduct reckless and lacking integrity. Simultaneously, a class-action suit in the U.S. advanced, alleging that both Staley and Barclays misled investors by failing to disclose the depth of his Epstein ties before his appointment as CEO. The legal and reputational consequences continue to pile up for a man once seen as untouchable in elite banking circles.source:JP Morgan sues former executive over claims he hid Jeffrey Epstein's sex abuse | Daily Mail Online

JPMorgan Chase's handling of over $1 billion in Jeffrey Epstein's financial transactions is a searing indictment of institutional greed overriding ethical obligation. Internal documents and testimony revealed that Epstein maintained dozens of accounts with the bank—even after his 2008 conviction for soliciting sex from a minor. Red flags were everywhere: structured cash withdrawals in suspicious amounts, unexplained wire transfers to known co-conspirators, and regular payments to models, hotels, and private flights. Yet, JPMorgan's compliance team either ignored or downplayed the glaring risk. Senior executives, including Jes Staley, maintained personal ties to Epstein, even visiting his properties and exchanging friendly emails. The bank's behavior wasn't negligence—it was willful blindness cloaked in profit motive.Even as internal alerts piled up, JPMorgan continued doing business with Epstein until 2013—five years after his conviction. The reason? Epstein was lucrative. He brought the bank high-value clients and potentially opened doors to wealthier circles. The compliance breakdown wasn't just an oversight; it was a symptom of systemic rot. JPMorgan executives were fully aware of who Epstein was and what he represented. They made a calculated decision: keep the money flowing, and silence the alarms. By enabling his financial activity for years, JPMorgan became a key pillar in the infrastructure that allowed Epstein's operation to flourish unchecked.to contact me:bobbycapucci@protonmail.comsource:JPMorgan flagged Jeffrey Epstein sex traffic transactions to Treasury (cnbc.com)

JP Morgan's so-called “internal investigation” into its relationship with Jeffrey Epstein was less about uncovering the truth and more about protecting its image. Framed as a move toward accountability, the inquiry conveniently failed to hold any top executive meaningfully responsible—despite damning evidence that Epstein's suspicious activity triggered compliance warnings for years. The bank processed hundreds of millions in transactions for Epstein, including payments to known victims and co-conspirators, while turning a blind eye to the very red flags their own systems flagged. Yet, the internal probe largely focused on low-level compliance missteps and retroactive policy tweaks, rather than confronting the systemic rot or those in leadership who allowed the relationship to thrive unchecked.Worse, the investigation reeked of damage control. It came only after mounting lawsuits and public scrutiny made silence unsustainable, and even then, it felt like a performance choreographed for media consumption. Jes Staley, the high-level executive with deep Epstein ties, somehow skated past intense scrutiny for far too long, raising serious questions about how thorough—or willfully blind—the internal review actually was. The bank's leadership pointed to the report as proof of reform while quietly settling with Epstein's victims and continuing to dodge questions about who knew what and when. In the end, the so-called “investigation” served as yet another bread-and-circus exercise, meant to pacify critics without exposing the deeper corruption at play.source:JPMorgan report found exec invited Epstein to meetings with foreign government officials | Daily Mail Online

JPMorgan Chase's handling of over $1 billion in Jeffrey Epstein's financial transactions is a searing indictment of institutional greed overriding ethical obligation. Internal documents and testimony revealed that Epstein maintained dozens of accounts with the bank—even after his 2008 conviction for soliciting sex from a minor. Red flags were everywhere: structured cash withdrawals in suspicious amounts, unexplained wire transfers to known co-conspirators, and regular payments to models, hotels, and private flights. Yet, JPMorgan's compliance team either ignored or downplayed the glaring risk. Senior executives, including Jes Staley, maintained personal ties to Epstein, even visiting his properties and exchanging friendly emails. The bank's behavior wasn't negligence—it was willful blindness cloaked in profit motive.Even as internal alerts piled up, JPMorgan continued doing business with Epstein until 2013—five years after his conviction. The reason? Epstein was lucrative. He brought the bank high-value clients and potentially opened doors to wealthier circles. The compliance breakdown wasn't just an oversight; it was a symptom of systemic rot. JPMorgan executives were fully aware of who Epstein was and what he represented. They made a calculated decision: keep the money flowing, and silence the alarms. By enabling his financial activity for years, JPMorgan became a key pillar in the infrastructure that allowed Epstein's operation to flourish unchecked.to contact me:bobbycapucci@protonmail.comsource:JPMorgan flagged Jeffrey Epstein sex traffic transactions to Treasury (cnbc.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jes Staley, during his tenure at JPMorgan Chase, repeatedly went to bat for Ghislaine Maxwell in ways that raised serious ethical and legal questions—especially given her known proximity to Jeffrey Epstein and the mounting allegations surrounding their network. Despite internal concerns and red flags about her role in Epstein's operation, Staley reportedly pushed to maintain the bank's relationship with her, describing her in internal communications as a valuable connection. He didn't just look the other way—he advocated for her behind the scenes, leveraging his position to keep her in JPMorgan's good graces even as the media and law enforcement began circling. This wasn't a neutral business decision—it was a choice to align the institution with someone credibly accused of aiding in the trafficking of minors.What makes Staley's defense of Maxwell particularly galling is the context: this wasn't done in ignorance or innocence. By the time he was propping her up, Epstein had already been convicted, and Maxwell's name was widely associated with disturbing accusations. Yet Staley maintained contact with both of them, including sending effusive messages and allegedly visiting Epstein's properties. His support for Maxwell underscores the broader problem: a banking culture more concerned with preserving elite networks than confronting criminal behavior. In protecting her, Staley wasn't just protecting a client—he was protecting a gateway to a world of influence, access, and secrets. And in doing so, he dragged JPMorgan into the moral quicksand that continues to stain its legacy.to contact me:bobbycapucci@protonmail.comSource:https://nypost.com/2022/01/26/jes-staley-reportedly-backed-jeffrey-epstein-at-jp-morgan/https://www.mirror.co.uk/news/uk-news/9-times-prince-andrew-ghislaine-26065153

Jes Staley, during his tenure at JPMorgan Chase, repeatedly went to bat for Ghislaine Maxwell in ways that raised serious ethical and legal questions—especially given her known proximity to Jeffrey Epstein and the mounting allegations surrounding their network. Despite internal concerns and red flags about her role in Epstein's operation, Staley reportedly pushed to maintain the bank's relationship with her, describing her in internal communications as a valuable connection. He didn't just look the other way—he advocated for her behind the scenes, leveraging his position to keep her in JPMorgan's good graces even as the media and law enforcement began circling. This wasn't a neutral business decision—it was a choice to align the institution with someone credibly accused of aiding in the trafficking of minors.What makes Staley's defense of Maxwell particularly galling is the context: this wasn't done in ignorance or innocence. By the time he was propping her up, Epstein had already been convicted, and Maxwell's name was widely associated with disturbing accusations. Yet Staley maintained contact with both of them, including sending effusive messages and allegedly visiting Epstein's properties. His support for Maxwell underscores the broader problem: a banking culture more concerned with preserving elite networks than confronting criminal behavior. In protecting her, Staley wasn't just protecting a client—he was protecting a gateway to a world of influence, access, and secrets. And in doing so, he dragged JPMorgan into the moral quicksand that continues to stain its legacy.to contact me:bobbycapucci@protonmail.comSource:https://nypost.com/2022/01/26/jes-staley-reportedly-backed-jeffrey-epstein-at-jp-morgan/https://www.mirror.co.uk/news/uk-news/9-times-prince-andrew-ghislaine-26065153Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein was an American financier and convicted sex offender who became notorious for his involvement in a high-profile sex trafficking ring. Born on January 20, 1953, Epstein worked as a financier and was well-connected with various influential individuals, including politicians, business tycoons, and celebrities.Epstein's activities came to light in the early 2000s when he was investigated by law enforcement agencies for allegedly sexually exploiting underage girls. In 2008, he pleaded guilty to state charges of soliciting prostitution from a minor in Florida and was sentenced to 18 months in jail. However, he served only 13 months and was granted a controversial work release program.Epstein's case gained renewed attention in 2019 when he was arrested on federal charges of sex trafficking of minors. The indictment accused him of operating a vast network that recruited underage girls for sexual exploitation, with incidents alleged to have taken place in his luxurious residences in New York, Florida, and other locations.Epstein's connections to powerful figures, including former U.S. President Bill Clinton, Britain's Prince Andrew, and numerous other prominent individuals, raised significant concerns and led to widespread speculation about the extent of his activities and potential co-conspirators.Before he could stand trial for the federal charges, Epstein was found dead in his jail cell at the Metropolitan Correctional Center (MCC) in New York City on August 10, 2019. The official cause of death was ruled as suicide by hanging, but his death sparked numerous conspiracy theories and allegations of foul play due to the high-profile nature of the case and the potential implications for those connected to Epstein.Epstein's death did not bring an end to the investigations surrounding his activities. Civil lawsuits against his estate, filed by numerous victims, continued, aiming to seek justice and financial compensation.Furthermore, government agencies and law enforcement authorities continued their efforts to uncover the extent of his sex trafficking ring and any possible co-conspirators involved.The case of Jeffrey Epstein remains a subject of public interest and scrutiny, highlighting the issue of sex trafficking and the abuse of power. It exposed the vulnerabilities of the justice system and raised questions about the influence of wealth and privilege.As the lawsuit between JP Morgan, Jes Staley and The USVI continues to roll on, I think it's important to look at the USVI and their behavior during the time Jeffrey Epstein was a resident there and in this episode that is exactly what we do and we are asking the question:Why didn't the USVI do more to stop Jeffrey Epstein?(commercial at 13:02)to contact me:bobbycapucci@protonmail.comsource:On Epstein's ‘Little St. Jeff's' island, a hideaway where money bought influence | The StarBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jeffrey Epstein was an American financier and convicted sex offender who became notorious for his involvement in a high-profile sex trafficking ring. Born on January 20, 1953, Epstein worked as a financier and was well-connected with various influential individuals, including politicians, business tycoons, and celebrities.Epstein's activities came to light in the early 2000s when he was investigated by law enforcement agencies for allegedly sexually exploiting underage girls. In 2008, he pleaded guilty to state charges of soliciting prostitution from a minor in Florida and was sentenced to 18 months in jail. However, he served only 13 months and was granted a controversial work release program.Epstein's case gained renewed attention in 2019 when he was arrested on federal charges of sex trafficking of minors. The indictment accused him of operating a vast network that recruited underage girls for sexual exploitation, with incidents alleged to have taken place in his luxurious residences in New York, Florida, and other locations.Epstein's connections to powerful figures, including former U.S. President Bill Clinton, Britain's Prince Andrew, and numerous other prominent individuals, raised significant concerns and led to widespread speculation about the extent of his activities and potential co-conspirators.Before he could stand trial for the federal charges, Epstein was found dead in his jail cell at the Metropolitan Correctional Center (MCC) in New York City on August 10, 2019. The official cause of death was ruled as suicide by hanging, but his death sparked numerous conspiracy theories and allegations of foul play due to the high-profile nature of the case and the potential implications for those connected to Epstein.Epstein's death did not bring an end to the investigations surrounding his activities. Civil lawsuits against his estate, filed by numerous victims, continued, aiming to seek justice and financial compensation.Furthermore, government agencies and law enforcement authorities continued their efforts to uncover the extent of his sex trafficking ring and any possible co-conspirators involved.The case of Jeffrey Epstein remains a subject of public interest and scrutiny, highlighting the issue of sex trafficking and the abuse of power. It exposed the vulnerabilities of the justice system and raised questions about the influence of wealth and privilege.As the lawsuit between JP Morgan, Jes Staley and The USVI continues to roll on, I think it's important to look at the USVI and their behavior during the time Jeffrey Epstein was a resident there and in this episode that is exactly what we do and we are asking the question:Why didn't the USVI do more to stop Jeffrey Epstein?(commercial at 13:02)to contact me:bobbycapucci@protonmail.comsource:On Epstein's ‘Little St. Jeff's' island, a hideaway where money bought influence | The Star

On tonight's episode we take a look at the new revelations surrounding Jes Staley and his lobbying for Epstein to remain a client at JPMorgan even though he was a registered sex offender, and we also take a look at 9 times Maxwell and Prince Andrew appeared to be a lot closer than Andrew wants to admit.(Commercial at 15:18)To contact me:bobbycapucci@protonmail.comSource:https://nypost.com/2022/01/26/jes-staley-reportedly-backed-jeffrey-epstein-at-jp-morgan/https://www.mirror.co.uk/news/uk-news/9-times-prince-andrew-ghislaine-26065153Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On tonight's episode we take a look at the new revelations surrounding Jes Staley and his lobbying for Epstein to remain a client at JPMorgan even though he was a registered sex offender, and we also take a look at 9 times Maxwell and Prince Andrew appeared to be a lot closer than Andrew wants to admit.(Commercial at 15:18)To contact me:bobbycapucci@protonmail.comSource:https://nypost.com/2022/01/26/jes-staley-reportedly-backed-jeffrey-epstein-at-jp-morgan/https://www.mirror.co.uk/news/uk-news/9-times-prince-andrew-ghislaine-26065153

Jeffrey Epstein was enabled by some of the most powerful people in the financial sector. One of the most glaring examples of this, is when JP Morgan dropped Epstein as a client after Jes Staley left the company, Deustche Bank was right there to soften his landing and provide the financial backing for him to continue on with his criminal behavior.(Commercial at 9:20)To contact me;bobbycapucci@protonmail.comSource:https://fortune.com/2020/07/09/deutsche-bank-clients-jp-morgan-chase-fines/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The financial aspect of the Jeffrey Epstein case continues to be one of the grearest mysteries of the criminal operation as the story continues to unfold.There are now two separate investigations occurring into his relationship with some of the biggest banks and bankers in the world.One is occurring in New York where regulators are looking at his financial dealings with Deutsche Bank and across the pond in England where Barclays and Jes Staley are getting the same treatment.(commercial at 14:25)To contact me:Bobbycapucci@protonmail.comsource:https://www.nytimes.com/2020/06/02/business/jeffrey-epstein-deutsche-bank.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.