Podcasts about Jes Staley

  • 56PODCASTS
  • 446EPISODES
  • 17mAVG DURATION
  • 5WEEKLY NEW EPISODES
  • Apr 28, 2025LATEST

POPULARITY

20172018201920202021202220232024


Best podcasts about Jes Staley

Latest podcast episodes about Jes Staley

The Epstein Chronicles
How Jes Staley Rallied The Troops At JP Morgan For Ghislaine Maxwell

The Epstein Chronicles

Play Episode Listen Later Apr 28, 2025 24:19


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.

Beyond The Horizon
How Jes Staley Rallied The Troops At JP Morgan For Ghislaine Maxwell

Beyond The Horizon

Play Episode Listen Later Apr 21, 2025 24:19


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

The Epstein Chronicles
Epstein Rewind: Jeffrey Epstein And His Safety Blankets In The Financial Sector

The Epstein Chronicles

Play Episode Listen Later Apr 20, 2025 22:55


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 Epstein Chronicles
The Epstein Rewind: The Go No Where Investigation Into Jeffrey Epstein's Finances

The Epstein Chronicles

Play Episode Listen Later Mar 29, 2025 17:55


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.

The Epstein Chronicles
The Epstein Rewind: How Barclays Ran Cover For Jes Staley Even After Knowing The Contents Of The Epstein Emails

The Epstein Chronicles

Play Episode Listen Later Mar 27, 2025 11:57


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. (commercial at 6:41)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.

The Epstein Chronicles
JP Morgan Chase Sues Jes Staley Over His Involvement With Jeffrey Epstein

The Epstein Chronicles

Play Episode Listen Later Mar 14, 2025 12:24


Things are becoming much more serious for Jes Staley as he continues to try and navigate the minefield that is the remnants of his relationship with Jeffrey Epstein. After keeping a relatively low profile as far as the Epstein criminal enterprise was concerned, Staley is now being aired out from all corners. Not only is he being sued by the Virgin Islands he is now being sued by his former company, JP Morgan. (commercial at 7:03)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.

Beyond The Horizon
The Epstein Rewind: JP Morgan Settles Their Epstein Related Class Action Suit

Beyond The Horizon

Play Episode Listen Later Mar 13, 2025 10:33


As we predicted on the podcast, JP Morgan and the survivor of Jeffrey Epstein who brought the suit against the banking giant have now settled for an undetermined amount of money. The settlement effectively ends the lawsuit against JP Morgan. JP morgan and their lawsuit against Jes Staley is still active and the lawsuit brought by the USVI against JP Morgan and Jes Staley also remain in the system.(commercial at 8:10)to contact me:bobbycapucci@protonmail.comsource:JPMorgan agrees to settle Jeffrey Epstein victim class action lawsuit | Fox Business

Beyond The Horizon
Jes Staley Admits That He Had "Consensual" Sex With An Epstein "Staffer" (3/13/25)

Beyond The Horizon

Play Episode Listen Later Mar 13, 2025 13:15


​Former Barclays CEO Jes Staley has admitted to having a consensual sexual encounter with a member of Jeffrey Epstein's staff at a New York apartment owned by Epstein's brother. This revelation emerged during Staley's testimony in his appeal against the Financial Conduct Authority's (FCA) proposed lifetime ban and £1.8 million fine for allegedly misleading the regulator about his relationship with Epstein. Staley maintains that, despite this incident, his relationship with Epstein was primarily professional, and he was unaware of Epstein's criminal activitiesJes Staley's admission that he slept with one of Jeffrey Epstein's staff is yet another damning piece of evidence exposing his deep entanglement with the disgraced financier. For years, Staley downplayed his relationship with Epstein, insisting it was purely professional. Now, as he faces a lifetime ban from the financial industry, his story is unraveling. His claim that he was unaware of Epstein's crimes is absurd—Epstein's 2008 conviction for sex trafficking should have been enough for any legitimate banker to sever ties. Instead, Staley maintained a cozy, almost servile relationship, exchanging over 1,000 emails with Epstein and even referring to him as “Uncle Jeffrey” in a message to his daughter. This wasn't just a working relationship; it was an alliance, one that helped Epstein continue operating within elite financial circles while he was actively abusing young girls.Staley's excuse that this sexual encounter was “consensual” is equally disgusting, considering Epstein's well-documented pattern of coercion and trafficking. The idea that any of the women under Epstein's control had true agency is laughable—Epstein hand-picked vulnerable girls, manipulated them, and created an environment where they had no real choice. Whether Staley knew the full extent of Epstein's crimes or not, he willingly participated in the toxic, exploitative ecosystem that Epstein cultivated. His desperate attempts to downplay, deny, and distance himself now only serve to highlight his own moral bankruptcy. If he had any integrity, he would have spoken up years ago. Instead, he's in court, feigning ignorance, hoping to escape punishment while his legacy crumbles under the weight of his own lies.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 Online

The Epstein Chronicles
Jes Staley Admits That He Had "Consensual" Sex With An Epstein "Staffer" (3/13/25)

The Epstein Chronicles

Play Episode Listen Later Mar 13, 2025 13:15


​Former Barclays CEO Jes Staley has admitted to having a consensual sexual encounter with a member of Jeffrey Epstein's staff at a New York apartment owned by Epstein's brother. This revelation emerged during Staley's testimony in his appeal against the Financial Conduct Authority's (FCA) proposed lifetime ban and £1.8 million fine for allegedly misleading the regulator about his relationship with Epstein. Staley maintains that, despite this incident, his relationship with Epstein was primarily professional, and he was unaware of Epstein's criminal activitiesJes Staley's admission that he slept with one of Jeffrey Epstein's staff is yet another damning piece of evidence exposing his deep entanglement with the disgraced financier. For years, Staley downplayed his relationship with Epstein, insisting it was purely professional. Now, as he faces a lifetime ban from the financial industry, his story is unraveling. His claim that he was unaware of Epstein's crimes is absurd—Epstein's 2008 conviction for sex trafficking should have been enough for any legitimate banker to sever ties. Instead, Staley maintained a cozy, almost servile relationship, exchanging over 1,000 emails with Epstein and even referring to him as “Uncle Jeffrey” in a message to his daughter. This wasn't just a working relationship; it was an alliance, one that helped Epstein continue operating within elite financial circles while he was actively abusing young girls.Staley's excuse that this sexual encounter was “consensual” is equally disgusting, considering Epstein's well-documented pattern of coercion and trafficking. The idea that any of the women under Epstein's control had true agency is laughable—Epstein hand-picked vulnerable girls, manipulated them, and created an environment where they had no real choice. Whether Staley knew the full extent of Epstein's crimes or not, he willingly participated in the toxic, exploitative ecosystem that Epstein cultivated. His desperate attempts to downplay, deny, and distance himself now only serve to highlight his own moral bankruptcy. If he had any integrity, he would have spoken up years ago. Instead, he's in court, feigning ignorance, hoping to escape punishment while his legacy crumbles under the weight of his own lies.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.

The Moscow Murders and More
Jes Staley Admits That He Had "Consensual" Sex With An Epstein "Staffer" (3/13/25)

The Moscow Murders and More

Play Episode Listen Later Mar 13, 2025 13:15


​Former Barclays CEO Jes Staley has admitted to having a consensual sexual encounter with a member of Jeffrey Epstein's staff at a New York apartment owned by Epstein's brother. This revelation emerged during Staley's testimony in his appeal against the Financial Conduct Authority's (FCA) proposed lifetime ban and £1.8 million fine for allegedly misleading the regulator about his relationship with Epstein. Staley maintains that, despite this incident, his relationship with Epstein was primarily professional, and he was unaware of Epstein's criminal activitiesJes Staley's admission that he slept with one of Jeffrey Epstein's staff is yet another damning piece of evidence exposing his deep entanglement with the disgraced financier. For years, Staley downplayed his relationship with Epstein, insisting it was purely professional. Now, as he faces a lifetime ban from the financial industry, his story is unraveling. His claim that he was unaware of Epstein's crimes is absurd—Epstein's 2008 conviction for sex trafficking should have been enough for any legitimate banker to sever ties. Instead, Staley maintained a cozy, almost servile relationship, exchanging over 1,000 emails with Epstein and even referring to him as “Uncle Jeffrey” in a message to his daughter. This wasn't just a working relationship; it was an alliance, one that helped Epstein continue operating within elite financial circles while he was actively abusing young girls.Staley's excuse that this sexual encounter was “consensual” is equally disgusting, considering Epstein's well-documented pattern of coercion and trafficking. The idea that any of the women under Epstein's control had true agency is laughable—Epstein hand-picked vulnerable girls, manipulated them, and created an environment where they had no real choice. Whether Staley knew the full extent of Epstein's crimes or not, he willingly participated in the toxic, exploitative ecosystem that Epstein cultivated. His desperate attempts to downplay, deny, and distance himself now only serve to highlight his own moral bankruptcy. If he had any integrity, he would have spoken up years ago. Instead, he's in court, feigning ignorance, hoping to escape punishment while his legacy crumbles under the weight of his own lies.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 Online

The Moscow Murders and More
Jes Staley Claims Jeffrey Epstein Knew More About JP Morgan Than He Did (3/13/25)

The Moscow Murders and More

Play Episode Listen Later Mar 13, 2025 13:43


​Former JPMorgan executive Jes Staley testified that Jeffrey Epstein often possessed more knowledge about the bank's upper echelons than he did. Staley acknowledged that their relationship, which began as a business association, evolved into a personal friendship. He conceded that he "misspoke" when previously downplaying the closeness of their connection.During his tenure at JPMorgan, Staley reportedly advocated for retaining Epstein as a client despite internal concerns about Epstein's involvement in human trafficking and suspicious cash withdrawals. Staley allegedly facilitated discussions between Epstein and the bank's top lawyer, urging consideration of Epstein's perspective.to contact me:bobbycapucci@protonmail.comsource:Ex-JPMorgan banker Jes Staley claims Jeffrey Epstein knew more about 'upper levels' of bank than he did

Beyond The Horizon
Jes Staley Claims Jeffrey Epstein Knew More About JP Morgan Than He Did (3/12/25)

Beyond The Horizon

Play Episode Listen Later Mar 12, 2025 13:43


​Former JPMorgan executive Jes Staley testified that Jeffrey Epstein often possessed more knowledge about the bank's upper echelons than he did. Staley acknowledged that their relationship, which began as a business association, evolved into a personal friendship. He conceded that he "misspoke" when previously downplaying the closeness of their connection.During his tenure at JPMorgan, Staley reportedly advocated for retaining Epstein as a client despite internal concerns about Epstein's involvement in human trafficking and suspicious cash withdrawals. Staley allegedly facilitated discussions between Epstein and the bank's top lawyer, urging consideration of Epstein's perspective.to contact me:bobbycapucci@protonmail.comsource:Ex-JPMorgan banker Jes Staley claims Jeffrey Epstein knew more about 'upper levels' of bank than he did

The Epstein Chronicles
Jes Staley Claims Jeffrey Epstein Knew More About JP Morgan Than He Did (3/12/25)

The Epstein Chronicles

Play Episode Listen Later Mar 12, 2025 13:43


​Former JPMorgan executive Jes Staley testified that Jeffrey Epstein often possessed more knowledge about the bank's upper echelons than he did. Staley acknowledged that their relationship, which began as a business association, evolved into a personal friendship. He conceded that he "misspoke" when previously downplaying the closeness of their connection.During his tenure at JPMorgan, Staley reportedly advocated for retaining Epstein as a client despite internal concerns about Epstein's involvement in human trafficking and suspicious cash withdrawals. Staley allegedly facilitated discussions between Epstein and the bank's top lawyer, urging consideration of Epstein's perspective.to contact me:bobbycapucci@protonmail.comsource:Ex-JPMorgan banker Jes Staley claims Jeffrey Epstein knew more about 'upper levels' of bank than he didBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: JP Morgan Settles Their Epstein Related Class Action Suit

The Epstein Chronicles

Play Episode Listen Later Mar 10, 2025 10:33


As we predicted on the podcast, JP Morgan and the survivor of Jeffrey Epstein who brought the suit against the banking giant have now settled for an undetermined amount of money. The settlement effectively ends the lawsuit against JP Morgan. JP morgan and their lawsuit against Jes Staley is still active and the lawsuit brought by the USVI against JP Morgan and Jes Staley also remain in the system.(commercial at 8:10)to contact me:bobbycapucci@protonmail.comsource:JPMorgan agrees to settle Jeffrey Epstein victim class action lawsuit | Fox BusinessBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Moscow Murders and More
Jes Staley Contests The Fine Imposed Upon Him By Regulators In the U.K. (3/6/25)

The Moscow Murders and More

Play Episode Listen Later Mar 6, 2025 12:07


​Jes Staley, former CEO of Barclays, is contesting a £1.8 million fine and a lifetime ban imposed by the UK's Financial Conduct Authority (FCA) over allegations that he misled regulators about his relationship with convicted sex offender Jeffrey Epstein. The FCA asserts that Staley "recklessly misled" both the regulator and the Barclays board regarding the nature and extent of his association with Epstein, leading to his resignation from Barclays in 2021.In his defense, Staley contends that Barclays was fully aware of his longstanding professional relationship with Epstein, emphasizing that their interactions were primarily business-related. He argues that the FCA's decision was reached unfairly, without providing him or Barclays an adequate opportunity to respond. The ongoing tribunal will scrutinize over 1,200 emails exchanged between Staley and Epstein, with testimonies expected from prominent figures, including Bank of England Governor Andrew Bailey and Barclays Chairman Nigel Higginsto contact me:bobbycapucci@protonmail.comsource:Ex-Barclays boss Jes Staley says bank knew about his ties to paedophile Jeffrey Epstein - as he appeals a £1.8m fine and ban by the City watchdog | Daily Mail OnlineTo help  support  the  podcast:https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support

Beyond The Horizon
Jes Staley Contests The Fine Imposed Upon Him By Regulators In the U.K. (3/5/25)

Beyond The Horizon

Play Episode Listen Later Mar 5, 2025 12:07


​Jes Staley, former CEO of Barclays, is contesting a £1.8 million fine and a lifetime ban imposed by the UK's Financial Conduct Authority (FCA) over allegations that he misled regulators about his relationship with convicted sex offender Jeffrey Epstein. The FCA asserts that Staley "recklessly misled" both the regulator and the Barclays board regarding the nature and extent of his association with Epstein, leading to his resignation from Barclays in 2021.In his defense, Staley contends that Barclays was fully aware of his longstanding professional relationship with Epstein, emphasizing that their interactions were primarily business-related. He argues that the FCA's decision was reached unfairly, without providing him or Barclays an adequate opportunity to respond. The ongoing tribunal will scrutinize over 1,200 emails exchanged between Staley and Epstein, with testimonies expected from prominent figures, including Bank of England Governor Andrew Bailey and Barclays Chairman Nigel Higginsto contact me:bobbycapucci@protonmail.comsource:Ex-Barclays boss Jes Staley says bank knew about his ties to paedophile Jeffrey Epstein - as he appeals a £1.8m fine and ban by the City watchdog | Daily Mail OnlineTo help  support  the  podcast:https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support

The Epstein Chronicles
Jes Staley Contests The Fine Imposed Upon Him By Regulators In the U.K. (3/5/25)

The Epstein Chronicles

Play Episode Listen Later Mar 5, 2025 12:07


​Jes Staley, former CEO of Barclays, is contesting a £1.8 million fine and a lifetime ban imposed by the UK's Financial Conduct Authority (FCA) over allegations that he misled regulators about his relationship with convicted sex offender Jeffrey Epstein. The FCA asserts that Staley "recklessly misled" both the regulator and the Barclays board regarding the nature and extent of his association with Epstein, leading to his resignation from Barclays in 2021.In his defense, Staley contends that Barclays was fully aware of his longstanding professional relationship with Epstein, emphasizing that their interactions were primarily business-related. He argues that the FCA's decision was reached unfairly, without providing him or Barclays an adequate opportunity to respond. The ongoing tribunal will scrutinize over 1,200 emails exchanged between Staley and Epstein, with testimonies expected from prominent figures, including Bank of England Governor Andrew Bailey and Barclays Chairman Nigel Higginsto contact me:bobbycapucci@protonmail.comsource:Ex-Barclays boss Jes Staley says bank knew about his ties to paedophile Jeffrey Epstein - as he appeals a £1.8m fine and ban by the City watchdog | Daily Mail OnlineTo help  support  the  podcast:https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support

Beyond The Horizon
Jes Staley Challenges The Ban Imposed On Him By The FCA In The U.K. Due To His Epstein Ties (3/3/25)

Beyond The Horizon

Play Episode Listen Later Mar 3, 2025 18:01


​Jes Staley, the former CEO of Barclays, is currently challenging a ban imposed by the UK's Financial Conduct Authority (FCA) that prohibits him from holding senior positions in the financial sector. The FCA alleges that Staley misled regulators about the nature and extent of his relationship with the late financier and convicted sex offender Jeffrey Epstein. Central to the FCA's case is a 2019 letter from Barclays to the FCA, which stated that Staley did not have a close relationship with Epstein and that their last contact occurred well before Staley joined Barclays in 2015. However, evidence presented by the FCA, including approximately 1,200 emails exchanged between Staley and Epstein from 2008 to 2012, suggests a closer relationship. In these emails, Staley referred to Epstein as "family" and "one of our deepest friends," contradicting the claims made in the 2019 letter.Staley's defense argues that Barclays was fully aware of his longstanding professional relationship with Epstein, asserting that the bank's board had been briefed on the matter. They contend that the 2019 letter to the FCA was intended solely to confirm that neither Staley nor Barclays had any knowledge of or involvement in Epstein's unlawful conduct, rather than to define the closeness of their relationship. The hearing, which commenced on March 3, 2025, at the Upper Tribunal in London, is expected to last two weeks. It will feature testimonies from prominent figures in the financial sector, including Bank of England Governor Andrew Bailey and Barclays Chair Nigel Higgins. The outcome of this case could have significant implications for Staley's career and the broader financial industry, as it brings to light the responsibilities of senior executives in disclosing associations with controversial figures.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein: This ex-CEO is risking all to clear his name over the paedophile

The Epstein Chronicles
Jes Staley Challenges The Ban Imposed On Him By The FCA In The U.K. Due To His Epstein Ties (3/3/25)

The Epstein Chronicles

Play Episode Listen Later Mar 3, 2025 18:01


​Jes Staley, the former CEO of Barclays, is currently challenging a ban imposed by the UK's Financial Conduct Authority (FCA) that prohibits him from holding senior positions in the financial sector. The FCA alleges that Staley misled regulators about the nature and extent of his relationship with the late financier and convicted sex offender Jeffrey Epstein. Central to the FCA's case is a 2019 letter from Barclays to the FCA, which stated that Staley did not have a close relationship with Epstein and that their last contact occurred well before Staley joined Barclays in 2015. However, evidence presented by the FCA, including approximately 1,200 emails exchanged between Staley and Epstein from 2008 to 2012, suggests a closer relationship. In these emails, Staley referred to Epstein as "family" and "one of our deepest friends," contradicting the claims made in the 2019 letter.Staley's defense argues that Barclays was fully aware of his longstanding professional relationship with Epstein, asserting that the bank's board had been briefed on the matter. They contend that the 2019 letter to the FCA was intended solely to confirm that neither Staley nor Barclays had any knowledge of or involvement in Epstein's unlawful conduct, rather than to define the closeness of their relationship. The hearing, which commenced on March 3, 2025, at the Upper Tribunal in London, is expected to last two weeks. It will feature testimonies from prominent figures in the financial sector, including Bank of England Governor Andrew Bailey and Barclays Chair Nigel Higgins. The outcome of this case could have significant implications for Staley's career and the broader financial industry, as it brings to light the responsibilities of senior executives in disclosing associations with controversial figures.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein: This ex-CEO is risking all to clear his name over the paedophileBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Moscow Murders and More
Jes Staley Challenges The Ban Imposed On Him By The FCA In The U.K. Due To His Epstein Ties (3/3/25)

The Moscow Murders and More

Play Episode Listen Later Mar 3, 2025 18:01


​Jes Staley, the former CEO of Barclays, is currently challenging a ban imposed by the UK's Financial Conduct Authority (FCA) that prohibits him from holding senior positions in the financial sector. The FCA alleges that Staley misled regulators about the nature and extent of his relationship with the late financier and convicted sex offender Jeffrey Epstein. Central to the FCA's case is a 2019 letter from Barclays to the FCA, which stated that Staley did not have a close relationship with Epstein and that their last contact occurred well before Staley joined Barclays in 2015. However, evidence presented by the FCA, including approximately 1,200 emails exchanged between Staley and Epstein from 2008 to 2012, suggests a closer relationship. In these emails, Staley referred to Epstein as "family" and "one of our deepest friends," contradicting the claims made in the 2019 letter.Staley's defense argues that Barclays was fully aware of his longstanding professional relationship with Epstein, asserting that the bank's board had been briefed on the matter. They contend that the 2019 letter to the FCA was intended solely to confirm that neither Staley nor Barclays had any knowledge of or involvement in Epstein's unlawful conduct, rather than to define the closeness of their relationship. The hearing, which commenced on March 3, 2025, at the Upper Tribunal in London, is expected to last two weeks. It will feature testimonies from prominent figures in the financial sector, including Bank of England Governor Andrew Bailey and Barclays Chair Nigel Higgins. The outcome of this case could have significant implications for Staley's career and the broader financial industry, as it brings to light the responsibilities of senior executives in disclosing associations with controversial figures.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein: This ex-CEO is risking all to clear his name over the paedophile

The Epstein Chronicles
The Epstein Rewind: Edward Bramson and Jes Staley And Their Heated Feud

The Epstein Chronicles

Play Episode Listen Later Feb 26, 2025 17:38


Edward Bramson was one of the most outspoken voices on the board at Barclays to call for Jes Staley to be shown the door. In a battle of attrition that lasted over two years, Bramson finally won out when Staley announced he was leaving Barclays over his ties to Epstein. In this episode, we take a look back at how we got here. (Commercial at 11:07)To contact me:bobbycapucci@protonmail.comsource:https://news.sky.com/story/barclays-activist-renews-attack-on-staley-over-epstein-ties-12078940Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Epstein Rewind: JP Morgan Continues Their Full Court Press To Blame Jes Staley For The Epstein Debacle

Beyond The Horizon

Play Episode Listen Later Feb 8, 2025 10:34


JP Morgan, in an effort to wiggle out of their own responsiblity for enabling Epstein, has begun a full court press against their former big shot employee, Jes Staley. JP Morgan is alleging that all of their problems and Epstein issues revolve around one relationship and that relationship was the one between Staley and Epstein and according to the bank, Staley should be on the hook for whatever settlement ends up being awarded to the USVI and the accusers. Staley, for his part, has challenged that assertion and has flatly denied that he was the sole reason why Epstein remained a client. The court is expected to go to trial in October if a deal is not reached. (commercial at 8:30)to contact me:bobbycapucci@protonmail.comsource:https://www.ft.com/content/82486f6d-a507-497b-a059-fe764965a7e5

The Epstein Chronicles
The Epstein Rewind: Jes Staley Has His Salary Frozen Over Ties To Jeffrey Epstein

The Epstein Chronicles

Play Episode Listen Later Feb 7, 2025 19:13


Jes Staley had a long, established relationship with Jeffrey Epstein. Both professionally and personally. Up until recently, he never had to answer for that relationship. Now though, after being shown the door at Barclays, he is also in jeopardy of losing out on big bucks as the company is withholding his deferred salary until the Epstein probe reaches its conclusion.(Commercial at 12:05)to contact me:bobbycapucci@protonmail.comsource:https://www.wsj.com/articles/barclays-profit-falls-on-slowdown-in-investment-banking-11645603658Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Epstein Rewind: Jes Staley, Jeffery Epstein And The Now Revealed Emails

Beyond The Horizon

Play Episode Listen Later Feb 5, 2025 12:11


The relationship between Jeffrey Epstein and Jes Staley has been shrouded in secrecy for quite some time, with Jes Staley doing his best to put distance between himself and Jeffrey Epstein. However, that was never going to cut it, considering what people knew about the very close relationship the two men shared. Now, in new reports, the evidence becomes even more damning as new emails with some disturbing content have now been unearthed. (commercial at 7:29)to contact me:bobbycapucci@protonmail.comsource:Ex-JPMorgan exec and Jeffrey Epstein's emails included photos of women | Toronto Sun

The Epstein Chronicles
The Epstein Rewind: JP Morgan Continues Their Full Court Press To Blame Jes Staley For The Epstein Debacle

The Epstein Chronicles

Play Episode Listen Later Feb 5, 2025 10:34


JP Morgan, in an effort to wiggle out of their own responsiblity for enabling Epstein, has begun a full court press against their former big shot employee, Jes Staley. JP Morgan is alleging that all of their problems and Epstein issues revolve around one relationship and that relationship was the one between Staley and Epstein and according to the bank, Staley should be on the hook for whatever settlement ends up being awarded to the USVI and the accusers. Staley, for his part, has challenged that assertion and has flatly denied that he was the sole reason why Epstein remained a client. The court is expected to go to trial in October if a deal is not reached. (commercial at 8:30)to contact me:bobbycapucci@protonmail.comsource:https://www.ft.com/content/82486f6d-a507-497b-a059-fe764965a7e5Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: Jes Staley, Jeffery Epstein And The Now Revealed Emails

The Epstein Chronicles

Play Episode Listen Later Feb 5, 2025 12:11


The relationship between Jeffrey Epstein and Jes Staley has been shrouded in secrecy for quite some time, with Jes Staley doing his best to put distance between himself and Jeffrey Epstein. However, that was never going to cut it, considering what people knew about the very close relationship the two men shared. Now, in new reports, the evidence becomes even more damning as new emails with some disturbing content have now been unearthed. (commercial at 7:29)to contact me:bobbycapucci@protonmail.comsource:Ex-JPMorgan exec and Jeffrey Epstein's emails included photos of women | Toronto SunBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Epstein Rewind: JP Morgan Spent Over 14 Million Dollars In Epstein Related Legal Fees

Beyond The Horizon

Play Episode Listen Later Feb 4, 2025 11:19


JP Morgan, the United States Virgin Islands and Jes Staley have been engaged in a battle royale in a courtroom in New York for months now and with the trial less than a month away, things are still cooking at a high degree.According to a new filing by Jes Staley that hit the docket and then was quickly removed, JP Morgan has already spent more than 14 million dollars in legal fees. They are looking to roll that number into the larger number that they say Staley is responsible for and JP Morgan hopes that any ruling made against them, will end up being a burden that Staley has to deal with.Staley, for his part has said that anything he did with Epstein was all part of the job and that if anyone is responsible for missing the fact that Epstein was a human trafficking monster, it was JP Morgan.(commercial at 7:02)to contact me:bobbycapucci@protonmail.comsource:JPMorgan legal fees in Jeffrey Epstein sex traffick cases revealed (cnbc.com)

The Epstein Chronicles
The Epstein Rewind: Jes Staley Will Face The Music In The JP Morgan Lawsuit After A New Ruling

The Epstein Chronicles

Play Episode Listen Later Feb 4, 2025 15:39


Jes Staley and his on going battle with JP Morgan to avoid responsibility for his role in enabling Jeffrey Epstein and worse, took another turn this week after a new ruling by Judge Rakoff gave the green light for the lawsuit by JP Morgan against Jes Staley to move forward.In this episode, we take a look at the new ruling and what it means for the lawsuit overall. (commercial at 9:49)to contact me:bobbycapucci@protonmail.comsource:Jes Staley must face JP Morgan's lawsuit tied to Jeffrey Epstein, judge rules | Fox BusinessBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Epstein Rewind: JP Morgan Spent Over 14 Million Dollars In Epstein Related Legal Fees

The Epstein Chronicles

Play Episode Listen Later Feb 3, 2025 11:19


JP Morgan, the United States Virgin Islands and Jes Staley have been engaged in a battle royale in a courtroom in New York for months now and with the trial less than a month away, things are still cooking at a high degree.According to a new filing by Jes Staley that hit the docket and then was quickly removed, JP Morgan has already spent more than 14 million dollars in legal fees. They are looking to roll that number into the larger number that they say Staley is responsible for and JP Morgan hopes that any ruling made against them, will end up being a burden that Staley has to deal with.Staley, for his part has said that anything he did with Epstein was all part of the job and that if anyone is responsible for missing the fact that Epstein was a human trafficking monster, it was JP Morgan.(commercial at 7:02)to contact me:bobbycapucci@protonmail.comsource:JPMorgan legal fees in Jeffrey Epstein sex traffick cases revealed (cnbc.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
JP Morgan Executives Knew About Jeffrey Epstein And Even Joked About Him

The Epstein Chronicles

Play Episode Listen Later Jan 30, 2025 11:08


As the lawsuit filed by the USVI continues to grow, we are learning more and more about the allegations that they are making and those allegations are damning for JP Morgan if verified. According to new reports, executives at JP Morgan well fully aware of who and what Jeffrey Epstein was, and even made jokes in emails about him and Miley Cyrus (who was on Hannah Montana at the time.) This runs directly head on into the narrative that JP Morgan has been trying to pitch where they, instead have blamed Jes Staley. The trial is set to begin on October 23rd.(commercial at 7:14)to contact me:bobbycapucci@protonmail.comsource:JP Morgan execs were familiar with Jeffrey Epstein's abuse of young girls, new lawsuit claims | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
JP Morgan Opposes Jes Staley's Motion To Dismiss The Lawsuit (Parts 3-4) (1/10/25)

Beyond The Horizon

Play Episode Listen Later Jan 10, 2025 30:22


A reply to a memorandum of law is a legal document submitted in response to an opposing party's memorandum of law. It serves to address and counter the arguments presented in the original memorandum. The reply aims to clarify the responding party's legal position, reinforce their arguments, and refute points raised by the opposition. Typically, it includes:Introduction: Brief overview of the reply's purpose and main arguments.Argument: Detailed counterpoints to the opposition's memorandum, including legal precedents and supporting evidence.Conclusion: Summary of the key points made and a restatement of the desired outcome.The reply is crucial in legal proceedings as it allows a party to strengthen their case and address any weaknesses or inaccuracies in the opposition's arguments.(commercial at 8:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.60.0.pdf (courtlistener.com)

Beyond The Horizon
JP Morgan Opposes Jes Staley's Motion To Dismiss The Lawsuit (Parts 1-2) (1/10/25)

Beyond The Horizon

Play Episode Listen Later Jan 10, 2025 24:51


A reply to a memorandum of law is a legal document submitted in response to an opposing party's memorandum of law. It serves to address and counter the arguments presented in the original memorandum. The reply aims to clarify the responding party's legal position, reinforce their arguments, and refute points raised by the opposition. Typically, it includes:Introduction: Brief overview of the reply's purpose and main arguments.Argument: Detailed counterpoints to the opposition's memorandum, including legal precedents and supporting evidence.Conclusion: Summary of the key points made and a restatement of the desired outcome.The reply is crucial in legal proceedings as it allows a party to strengthen their case and address any weaknesses or inaccuracies in the opposition's arguments.(commercial at 8:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.60.0.pdf (courtlistener.com)

The Moscow Murders and More
JP Morgan Opposes Jes Staley's Motion To Dismiss The Lawsuit (Parts 1-2) (1/10/25)

The Moscow Murders and More

Play Episode Listen Later Jan 10, 2025 24:51


A reply to a memorandum of law is a legal document submitted in response to an opposing party's memorandum of law. It serves to address and counter the arguments presented in the original memorandum. The reply aims to clarify the responding party's legal position, reinforce their arguments, and refute points raised by the opposition. Typically, it includes:Introduction: Brief overview of the reply's purpose and main arguments.Argument: Detailed counterpoints to the opposition's memorandum, including legal precedents and supporting evidence.Conclusion: Summary of the key points made and a restatement of the desired outcome.The reply is crucial in legal proceedings as it allows a party to strengthen their case and address any weaknesses or inaccuracies in the opposition's arguments.(commercial at 8:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.60.0.pdf (courtlistener.com)

The Moscow Murders and More
JP Morgan Opposes Jes Staley's Motion To Dismiss The Lawsuit (Parts 3-4) (1/10/25)

The Moscow Murders and More

Play Episode Listen Later Jan 10, 2025 30:22


A reply to a memorandum of law is a legal document submitted in response to an opposing party's memorandum of law. It serves to address and counter the arguments presented in the original memorandum. The reply aims to clarify the responding party's legal position, reinforce their arguments, and refute points raised by the opposition. Typically, it includes:Introduction: Brief overview of the reply's purpose and main arguments.Argument: Detailed counterpoints to the opposition's memorandum, including legal precedents and supporting evidence.Conclusion: Summary of the key points made and a restatement of the desired outcome.The reply is crucial in legal proceedings as it allows a party to strengthen their case and address any weaknesses or inaccuracies in the opposition's arguments.(commercial at 8:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.60.0.pdf (courtlistener.com)

Beyond The Horizon
Jes Staley And His Motion To Dismiss The Epstein Survivor Lawsuit (Parts 1-2) (1/8/25)

Beyond The Horizon

Play Episode Listen Later Jan 9, 2025 23:02


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​.(commercial at 8:14)to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)

Beyond The Horizon
Jes Staley And His Motion To Dismiss The Epstein Survivor Lawsuit (Parts 3-4) (1/9/25)

Beyond The Horizon

Play Episode Listen Later Jan 9, 2025 28:47


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​.(commercial at 8:14)to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)

The Epstein Chronicles
JP Morgan Opposes Jes Staley's Motion To Dismiss The Lawsuit (Parts 3-4) (1/9/25)

The Epstein Chronicles

Play Episode Listen Later Jan 9, 2025 30:22


A reply to a memorandum of law is a legal document submitted in response to an opposing party's memorandum of law. It serves to address and counter the arguments presented in the original memorandum. The reply aims to clarify the responding party's legal position, reinforce their arguments, and refute points raised by the opposition. Typically, it includes:Introduction: Brief overview of the reply's purpose and main arguments.Argument: Detailed counterpoints to the opposition's memorandum, including legal precedents and supporting evidence.Conclusion: Summary of the key points made and a restatement of the desired outcome.The reply is crucial in legal proceedings as it allows a party to strengthen their case and address any weaknesses or inaccuracies in the opposition's arguments.(commercial at 8:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.60.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
JP Morgan Opposes Jes Staley's Motion To Dismiss The Lawsuit (Parts 1-2) (1/9/25)

The Epstein Chronicles

Play Episode Listen Later Jan 9, 2025 24:51


A reply to a memorandum of law is a legal document submitted in response to an opposing party's memorandum of law. It serves to address and counter the arguments presented in the original memorandum. The reply aims to clarify the responding party's legal position, reinforce their arguments, and refute points raised by the opposition. Typically, it includes:Introduction: Brief overview of the reply's purpose and main arguments.Argument: Detailed counterpoints to the opposition's memorandum, including legal precedents and supporting evidence.Conclusion: Summary of the key points made and a restatement of the desired outcome.The reply is crucial in legal proceedings as it allows a party to strengthen their case and address any weaknesses or inaccuracies in the opposition's arguments.(commercial at 8:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.616406.60.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Moscow Murders and More
Jes Staley And His Motion To Dismiss The Epstein Survivor Lawsuit (Parts 1-2) (1/9/25)

The Moscow Murders and More

Play Episode Listen Later Jan 9, 2025 23:02


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​.(commercial at 13:34)to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)

The Moscow Murders and More
Jes Staley And His Motion To Dismiss The Epstein Survivor Lawsuit (Parts 3-4) (1/9/25)

The Moscow Murders and More

Play Episode Listen Later Jan 9, 2025 28:47


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​.(commercial at 13:34)to contact me:bobbycapucci@protonmail.comsource:Microsoft Word - MTD Mem. of Law - (11148357.16).docx (courtlistener.com)

The Epstein Chronicles
Jes Staley And His Motion To Dismiss The Epstein Survivor Lawsuit (Parts 3-4) (1/8/25)

The Epstein Chronicles

Play Episode Listen Later Jan 8, 2025 28:47


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​.(commercial at 8:14)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.

The Epstein Chronicles
Jes Staley And His Motion To Dismiss The Epstein Survivor Lawsuit (Parts 1-2) (1/8/25)

The Epstein Chronicles

Play Episode Listen Later Jan 8, 2025 23:02


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​.(commercial at 8:14)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.

The Epstein Chronicles
The Epstein Rewind: The USVI Claims That Jamie Dimon Knew What Epstein Was Up To

The Epstein Chronicles

Play Episode Listen Later Jan 8, 2025 14:00


Jamie Dimon, the CEO of JP Morgan and Chase, the largest bank in the world, is being accused of having direct knowledge of Jeffrey Epstein's criminal behavior and still giving the bank the go ahead to do business with him.JP Morgan's lawyers, as expected, have pointed all ten fingers Jes Staley as they look to shrug off any liability in what is turning into a ever more serious situation for JP Morgan, Staley and Dimon.(commercial at 10:27)to contact me:bobbycapucci@protonmail.comsource:Jamie Dimon knew about Jeffrey Epstein's crimes: Lawyer (lawandcrime.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Compilation Of Corruption: Jes Staley And His Epstein Escapades (Volume 1) (1/6/25)

The Epstein Chronicles

Play Episode Listen Later Jan 7, 2025 38:33


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.

The Epstein Chronicles
The Epstein Rewind: The Go No Where Investigation Into Jeffrey Epstein's Finances

The Epstein Chronicles

Play Episode Listen Later Dec 31, 2024 25:31


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.

Beyond The Horizon
The Docket: Jes Staley, Jeffrey Epstein And The Emails That Exposed Their Relationship (12/28/24)

Beyond The Horizon

Play Episode Listen Later Dec 28, 2024 43:20


Jes Staley has tried to play down his relationship with Jeffrey Epstein for years, always saying that they were little more than business associates. However, the evidence was always there that this narrative was nothing more than nonsense. Now, with the emergence of the emails between Jes Staley and Jeffrey Epstein during discovery in the USVI case, it's safe to say that the relationship that Epstein and Staley had shared was one of deep and loyal friendship.In this episode, we take a deep dive into those emails and the relationship between the two.to contact me:bobbycapucci@protonmail.comsource:Epstein-Staley Emails Reveal Friendship Forged at JPMorgan (yahoo.com)

The Epstein Chronicles
The Docket: Jes Staley, Jeffrey Epstein And The Emails That Exposed Their Relationship (12/27/24)

The Epstein Chronicles

Play Episode Listen Later Dec 27, 2024 37:09


Jes Staley has tried to play down his relationship with Jeffrey Epstein for years, always saying that they were little more than business associates. However, the evidence was always there that this narrative was nothing more than nonsense. Now, with the emergence of the emails between Jes Staley and Jeffrey Epstein during discovery in the USVI case, it's safe to say that the relationship that Epstein and Staley had shared was one of deep and loyal friendship.In this episode, we take a deep dive into those emails and the relationship between the two.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.

The Epstein Chronicles
The Epstein Rewind: Barclays Ran Cover For Jes Staley Even After Knowing The Contents Of The Epstein Emails

The Epstein Chronicles

Play Episode Listen Later Dec 21, 2024 11:57


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. (commercial at 6:41)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.

The Epstein Chronicles
The Epstein Rewind: JP Morgan Claims Jes Staley Shielded Jeffrey Epstein From Scrutiny

The Epstein Chronicles

Play Episode Listen Later Nov 27, 2024 11:40


In what seems to be a daily back and forth between JP Morgan and Jes Staley, another salvo has been fired and this time JP Morgan is alleging that they would have gotten rid of Jeffrey Epstein as a client if it wasn't for Jes Staley and his meddling, they would never, ever have done any business with Epstein.Meanwhile, Staley continues to assert that he was only doing his job and that others higher up than him were certainly aware of who and what Epstein was.(commercial at 9:08)to contact me:bobbycapucci@protonmail.comsource:JPMorgan alleges former executive 'thwarted' efforts to cut ties with Epstein (nbcnews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The Epstein Rewind: Jamie Dimon And His Case Of Epstein Amnesia

Beyond The Horizon

Play Episode Listen Later Nov 15, 2024 14:27


Jamie Dimon gave a deposition recently and in that deposition he claimed that he couldn't remember or that he couldn't recall every discussing Jeffrey Epstein with other members of the JP Morgan management team. Yet that narrative doesn't seem to match up with what is being alleged by not only Jes Staley but the USVI as well.In this episode, we take a dive into Dimon's deposition and get a look at some of the more juicier portions. (commercial at 11:27)to contact me:bobbycapucci@protonmail.comsource:JP Morgan CEO Jamie Dimon claims he had never heard of Epstein before arrest | Jeffrey Epstein | The Guardian