The Epstein Chronicles

The Epstein Chronicles

By Bobby Capucci

Jeffrey Epstein was a multi millionaire who had political and business ties to some of the most rich and powerful people in the world. From businessmen to politicians at the highest levels, Epstein br... more

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Best of The Epstein Chronicles

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  1. Number 1: Todd Blanche Argues For A Stay In The Katie Phang Epstein Related Lawsuit (Part 1) (9/23/26)

    Todd Blanche’s reply argues that the court should partially stay its enforcement order while the Justice Department appeals, particularly as it relates to the review and production of foreign-language Epstein materials. The government contends that the court’s September enforcement order went beyond simply implementing the earlier injunction and instead imposed new obligations and deadlines that DOJ believes are immediately appealable. Blanche’s filing also pushes back on Katie Phang’s argument that the stay request came too late, maintaining that the government sought relief after the court imposed the new September compliance requirements and that it should not be forced to complete potentially burdensome review and production work while the legality of those requirements is being challenged on appeal.The reply also disputes Phang’s claim that DOJ has simply been ignoring the court’s orders, arguing instead that the government has been litigating unresolved questions about the scope of the Epstein Files Transparency Act and the court’s authority to compel disclosure. Blanche’s attorneys contend that requiring immediate compliance could cause irreparable harm by forcing the government to undertake work that could later be found unnecessary if the appeal succeeds, while a temporary pause would preserve the status quo. In short, the government asks Judge Emmet Sullivan to suspend the disputed portion of the enforcement order long enough for the appellate court to consider DOJ’s arguments, while Phang maintains that the request is another attempt to delay production of records the government has already been ordered to review and release.to contact me:[email protected]:gov.uscourts.dcd.291779.48.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

    11min
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  2. Number 2: How UBS Helped Finance Maxwell’s New Hampshire Hideout (9/23/26)

    Ghislaine Maxwell bought the secluded 156-acre New Hampshire estate known as “Tucked Away” for about $1.1 million in December 2019, roughly seven months before the FBI arrested her there. Newly released Justice Department records showed that Swiss banking giant UBS transferred nearly $8 million from an account tied to a trust associated with Maxwell shortly before the purchase, with the money then moving through a series of trusts and financial institutions before reaching the entity that bought the property. Maxwell used the alias “Janet Marshall” during the transaction and surrounded herself with private security at the estate as federal investigators closed in.The timing of UBS’s involvement drew particular scrutiny because the bank processed the transfer after federal investigators had already issued it a grand jury subpoena seeking information about Maxwell’s finances as part of a child sex-trafficking investigation. UBS had also told Maxwell in August 2019 that it intended to end its relationship with her, yet records indicated the bank continued handling substantial assets connected to her as money was moved out. The documents showed UBS had managed as much as roughly $19 million for Maxwell, raising broader questions about how major financial institutions continued servicing figures tied to Epstein even as criminal scrutiny intensified.to contact me:[email protected]:How a Swiss bank helped Epstein accomplice Maxwell buy her hideout, 'Tucked Away,' in NH | Crime | unionleader.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

    18min
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  3. Number 3: Jeffrey Epstein and the Highbridge Capital Deal (Part 2) (9/23/26)

    Highbridge Capital Management was a major New York hedge fund founded by Glenn Dubin and Henry Swieca that had grown into one of the most successful alternative-asset managers on Wall Street by the early 2000s. In 2004, JPMorgan Chase acquired a majority stake in Highbridge, which was managing roughly $7 billion at the time, giving the bank a much larger foothold in the rapidly expanding hedge-fund business. The deal became important to the Epstein story because Jeffrey Epstein was not simply an outside observer. Records from later litigation showed that he helped connect JPMorgan executive Jes Staley with Dubin and played a central role in bringing the two sides together. Staley himself later described the Highbridge acquisition as one of the most important transactions of his career.The financial records made Epstein’s role even harder to dismiss. JPMorgan admitted in litigation that Dubin and Swieca’s holding company paid Epstein’s Financial Trust Company a fee connected to the acquisition, and records showed Highbridge paid Epstein’s company $15 million in December 2004 for “merger and acquisition advice.” That payment placed Epstein directly inside a transaction that materially benefited JPMorgan’s asset-management business and strengthened Staley’s standing at the bank. The Highbridge deal therefore became one of the clearest examples of Epstein delivering real financial value to JPMorgan and the executives who dealt with him, helping explain why his relationship with the bank went far beyond that of an ordinary wealthy client.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

    13min
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  4. Number 4: Jeffrey Epstein and the Highbridge Capital Deal (Part 1) (9/23/26)

    Highbridge Capital Management was a major New York hedge fund founded by Glenn Dubin and Henry Swieca that had grown into one of the most successful alternative-asset managers on Wall Street by the early 2000s. In 2004, JPMorgan Chase acquired a majority stake in Highbridge, which was managing roughly $7 billion at the time, giving the bank a much larger foothold in the rapidly expanding hedge-fund business. The deal became important to the Epstein story because Jeffrey Epstein was not simply an outside observer. Records from later litigation showed that he helped connect JPMorgan executive Jes Staley with Dubin and played a central role in bringing the two sides together. Staley himself later described the Highbridge acquisition as one of the most important transactions of his career.The financial records made Epstein’s role even harder to dismiss. JPMorgan admitted in litigation that Dubin and Swieca’s holding company paid Epstein’s Financial Trust Company a fee connected to the acquisition, and records showed Highbridge paid Epstein’s company $15 million in December 2004 for “merger and acquisition advice.” That payment placed Epstein directly inside a transaction that materially benefited JPMorgan’s asset-management business and strengthened Staley’s standing at the bank. The Highbridge deal therefore became one of the clearest examples of Epstein delivering real financial value to JPMorgan and the executives who dealt with him, helping explain why his relationship with the bank went far beyond that of an ordinary wealthy client.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

    13min
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  5. Number 5: How The Federal Government Broke The Law When It Comes to Epstein And The CVRA (Part 1)

    The Crime Victims’ Rights Act (CVRA) was supposed to guarantee fairness and transparency for victims—making sure they were informed, included, and respected in the legal process. But when Jeffrey Epstein came along, that promise evaporated. Federal prosecutors secretly cut a Non-Prosecution Agreement that protected not only Epstein but also his “potential co-conspirators,” violating the very law designed to stop such backroom deals. The victims weren’t told; they found out months later from the press. The same Department of Justice that preaches accountability deliberately hid the deal, broke federal law, and then argued that the CVRA didn’t apply because no federal charges were filed—an argument so twisted it turned their own crime into a loophole.Instead of punishment, Epstein got 13 months in county jail with daily work release, while the prosecutors who betrayed the victims got promotions. The courts sided with the government, ruling that since the feds never formally charged Epstein, the survivors technically weren’t “victims” under the CVRA. The result was a legal farce that showed how easily the system bends for the powerful. The law that was supposed to protect victims ended up protecting predators, proving once again that in America, justice isn’t blind—it just looks away when the wrong people are involved.to contact me:[email protected] a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

    12min
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