Bobby Capucci

The Vault: The Epstein Files

News EN ↓ 2208 episodios

The Vault: The Epstein Files Unsealed is a deep-dive investigative podcast that pulls back the curtain on one of the most protected criminal networks in modern history. This series is built from the ground up on the actual paper trail—unsealed court records, depositions, exhibits, emails, and filings that were never meant to be read by the public. No pundit panels. No spin. Just the documents themselves, examined line by line, name by name, connection by connection—paired with precise, document-driven analysis that explains what the record truly shows. Each episode opens the vault on newly uns...

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Autor

Bobby Capucci

Categoría

News

Web del podcast

www.spreaker.com

Último episodio

20 de oct. de 2026

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Episodios

Mega Edition: Ghislaine Maxwell And Her Offer To Help Andrew (9/25/26) 25.09.2026

Prince Andrew and Ghislaine Maxwell maintained a close friendship for years, moving in the same social circles in Britain and the United States and appearing together at royal residences, private gatherings and events connected to Jeffrey Epstein. Maxwell had unusually direct access to Andrew, and records released over the years have shown just how familiar their relationship was. Andrew’s contact...

Mega Edition: The Many Hustles Of Jeffrey Epstein (9/24/26) 25.09.2026

Jeffrey Epstein’s operation was built around far more than one source of money or influence. Over the years, he inserted himself into tax planning, estate work, mergers, private banking, investments and introductions between wealthy clients, collecting enormous fees despite not being a licensed tax attorney or certified public accountant. Financial records showed that Les Wexner and Leon Black alo...

Mega Edition: A Trip Around The Epstein Headlines (9/24/26) 25.09.2026

In this episode, we’re taking a look back at the Jeffrey Epstein headlines from September 8th, 10th and 15th of 2025, revisiting the stories, developments and revelations that were shaping the case during that stretch. From the continuing fallout surrounding Epstein’s associates to the legal, political and financial questions that remained unresolved, those three days produced another round of sto...

Darren Indyke And The Art Of The Structure 25.09.2026

Darren Indyke was accused in civil litigation and regulatory records of repeatedly structuring cash withdrawals from Jeffrey Epstein’s accounts in amounts designed to avoid triggering federal banking-reporting requirements. One frequently cited episode occurred in July 2016, when Indyke brought two checks to a bank, one for $7,500 from Epstein’s account and another for $4,000 from Indyke’s busines...

Darren Indyke And Richard Kahn And Machine Known As The Epstein Enterprise 25.09.2026

Darren Indyke and Richard Kahn were not peripheral figures in Jeffrey Epstein’s world but central operators who helped build, maintain, and financially sustain his criminal enterprise. As Epstein’s longtime lawyer and accountant, they created and managed the complex web of trusts, shell companies, bank accounts, and legal entities that allowed money to move discreetly while obscuring its purpose....

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 10) (9/24/26) 25.09.2026

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kirk was shot. Investigators introduced additional surveillance footage they said showed Robinson moving around UVU before and after the shooting, while the State also turned to forensic evidence recover...

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 9) (9/24/26) 24.09.2026

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kirk was shot. Investigators introduced additional surveillance footage they said showed Robinson moving around UVU before and after the shooting, while the State also turned to forensic evidence recover...

Leon Black's Legal Team Ask The Judge To Reconsider The Anonymity Of His Accuser (9/24/26) 24.09.2026

Leon Black’s attorneys asked Judge Jessica Clarke to reconsider whether the woman suing him as Jane Doe should continue to be allowed to proceed anonymously, arguing that her own conduct had undermined the justification for keeping her identity hidden. In a January 5, 2026 letter, Black’s legal team pointed to communications Doe allegedly had with people outside the litigation concerning the case...

The Long-Delayed Federal Investigation Into Darren Indyke and Richard Kahn (Part 2) (9/24/26) 24.09.2026

Darren Indyke and Richard Kahn are now reportedly under federal investigation over their longtime roles in Jeffrey Epstein’s financial and legal world, raising the obvious question of why that scrutiny did not come years earlier. Indyke was Epstein’s longtime lawyer, Kahn his longtime accountant, and both men occupied positions that gave them direct visibility into the structures surrounding Epste...

The Long-Delayed Federal Investigation Into Darren Indyke and Richard Kahn (Part 1) (9/24/26) 24.09.2026

Darren Indyke and Richard Kahn are now reportedly under federal investigation over their longtime roles in Jeffrey Epstein’s financial and legal world, raising the obvious question of why that scrutiny did not come years earlier. Indyke was Epstein’s longtime lawyer, Kahn his longtime accountant, and both men occupied positions that gave them direct visibility into the structures surrounding Epste...

Federal Prosecutors Investigate Darren Indyke and Richard Kahn Over Epstein Ties (9/24/26) 24.09.2026

Federal prosecutors in Manhattan have opened an investigation into Darren Indyke and Richard Kahn, two of Jeffrey Epstein’s longest-serving advisers and the co-executors of his estate. Indyke served for years as Epstein’s attorney, while Kahn worked as his accountant, placing both men deep inside the financial and legal machinery surrounding Epstein. According to the Wall Street Journal, prosecuto...

George Mitchell and the Epstein Reckoning That Never Came (9/22/26) 24.09.2026

Former U.S. Senator George Mitchell has largely avoided the sustained public scrutiny that has followed other powerful men connected to Jeffrey Epstein, despite being directly accused by Virginia Giuffre in sworn testimony. Giuffre said Epstein and Ghislaine Maxwell directed her to have sex with Mitchell on more than one occasion while she was being trafficked through Epstein’s network. The allega...

Mega Edition: Prince Andrew And The Many Royal Snubs (9/23/26) 24.09.2026

Prince Andrew has been progressively shut out of prominent royal occasions as his relationship with Jeffrey Epstein and the allegations made by Virginia Giuffre turned him into a reputational liability for the monarchy. Organizers planning Prince Philip’s 100th-birthday commemorations reportedly intended to exclude Andrew from the principal celebrations and omit photographs of him from a planned e...

Mega Edition: Judge Kaplan Waves Off Andrew's Request To Drop The Virginia Lawsuit (9/24/26) 24.09.2026

In January 2022, U.S. District Judge Lewis Kaplan rejected Prince Andrew’s effort to have Virginia Giuffre’s civil sexual-abuse lawsuit thrown out, dismantling several of the arguments advanced by the prince’s legal team. Andrew’s attorneys had argued that Giuffre’s 2009 settlement with Jeffrey Epstein protected Andrew from being sued because the agreement released certain “potential defendants.”...

Mega Edition: Ghislaine Maxwell Was Not A Fan Of Her Time At MDCC (9/22/26) 24.09.2026

Ghislaine Maxwell spends nearly two years in pretrial detention at the Metropolitan Detention Center in Brooklyn following her July 2020 arrest, repeatedly describing her confinement as unusually harsh and punitive. Through her attorneys, she tells the court that she is kept under constant surveillance, subjected to invasive searches and awakened throughout the night by guards shining flashlights...

Barclay's Bank And The Choice Of Money Over Morality 24.09.2026

Jes Staley was expected to remain chief executive of Barclays for another two years despite mounting controversy surrounding his relationship with Jeffrey Epstein and a growing list of conduct problems. At the time, Barclays continued to back Staley even as British regulators examined whether he had been fully transparent about the nature of that relationship. That support was striking because the...

JP Morgan And The Kings Ransom It Spent On Legal Fee's In The Epstein Case In The USVI 24.09.2026

JPMorgan spent more than $20 million on its own legal fees defending the U.S. Virgin Islands lawsuit over the bank’s relationship with Jeffrey Epstein, according to figures that surfaced during the litigation. The case generated an enormous amount of discovery, depositions and motion practice as the Virgin Islands accused JPMorgan of knowingly benefiting from Epstein’s trafficking operation and ig...

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 8) (9/23/26) 24.09.2026

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kirk was shot. Investigators introduced additional surveillance footage they said showed Robinson moving around UVU before and after the shooting, while the State also turned to forensic evidence recover...

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 7) (9/23/26) 23.09.2026

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kirk was shot. Investigators introduced additional surveillance footage they said showed Robinson moving around UVU before and after the shooting, while the State also turned to forensic evidence recover...

Todd Blanche Argues For A Stay In The Katie Phang Epstein Related Lawsuit (Part 2) (9/23/26) 23.09.2026

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 D...

Todd Blanche Argues For A Stay In The Katie Phang Epstein Related Lawsuit (Part 1) (9/23/26) 23.09.2026

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 D...

How UBS Helped Finance Maxwell’s New Hampshire Hideout (9/23/26) 23.09.2026

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...

Jeffrey Epstein and the Highbridge Capital Deal (Part 2) (9/23/26) 23.09.2026

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-fun...

Jeffrey Epstein and the Highbridge Capital Deal (Part 1) (9/23/26) 23.09.2026

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-fun...

Julie K. Brown Calls Out The USVI For Their Epstein Hypocrisy (Part 2) 23.09.2026

Julie K. Brown, the investigative reporter for the Miami Herald, not only reignited the Jeffrey Epstein case by exposing the sweetheart non-prosecution agreement in Florida but also turned her spotlight to Epstein’s Caribbean operations. In a 2023 Miami Herald piece titled “U.S. Virgin Islands cozied up to Jeffrey Epstein. Now they’re profiting from his sex crimes,” Brown detailed how Epstein bene...

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