The True Crime Tapes

In this episode we hear from an IRS agent about how he would go about pursuing a criminal indictment of people like Epstein and Maxwell and what tools the government has at their disposal when dealing with criminal enterprises such as the one Epstein and Maxwell were running.

Keep all of this in mind when looking at the Maxwell trial and ask yourself...where are the RICO charges?

(Commercial at 13:25)

To contact me:

bobbycapucci@protonmail.com


Source:


https://www.thedailybeast.com/former-irs-agent-heres-how-id-investigate-jeffrey-epsteins-finances

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.


In this episode, we begin o...

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.


In this episode, we begin o...

Virginia Roberts Giuffre’s unpublished memoir The Billionaire’s Playboy Club recounts her recruitment into Jeffrey Epstein’s world as a 16-year-old working at Mar-a-Lago, where she says Ghislaine Maxwell lured her in with promises of opportunity and travel. The manuscript describes how she became trapped in Epstein’s orbit, allegedly forced into sexual encounters with powerful men, including Prince Andrew, and ferried across his properties in New York, Florida, and the Virgin Islands. Giuffre paints a detailed picture of coercion, psychological manipulation, and the disturbing normalization of exploitation within Epstein’s high-society circle.


In this episode, we begin o...

When Alex Acosta sat before Congress to explain himself, what unfolded was less an act of accountability and more a masterclass in bureaucratic self-preservation. He painted the 2008 Epstein plea deal as a “strategic compromise,” claiming a federal trial might have been too risky because victims were “unreliable” and evidence was “thin.” In reality, federal prosecutors had a mountain of corroborating witness statements, corroborative travel logs, and sworn victim testimony—yet Acosta gave Epstein the deal of the century. The so-called non-prosecution agreement wasn’t justice; it was a backroom surrender, executed in secrecy, without even notifying the victims. When pressed on this, Acosta...

When Alex Acosta sat before Congress to explain himself, what unfolded was less an act of accountability and more a masterclass in bureaucratic self-preservation. He painted the 2008 Epstein plea deal as a “strategic compromise,” claiming a federal trial might have been too risky because victims were “unreliable” and evidence was “thin.” In reality, federal prosecutors had a mountain of corroborating witness statements, corroborative travel logs, and sworn victim testimony—yet Acosta gave Epstein the deal of the century. The so-called non-prosecution agreement wasn’t justice; it was a backroom surrender, executed in secrecy, without even notifying the victims. When pressed on this, Acosta...

On April 6, 1986, nine-year-old Anthonette Christine Cayedito vanished from her home in Gallup, New Mexico while she was living with her mother and younger sisters. Her mother awoke to find Anthonette missing; there were no obvious signs of forced entry or a struggle, and her clothing and personal items remained inside the house. Law enforcement treated the case as an abduction amid a three-day search that found no substantive leads. The case gained nationwide exposure, including being featured on the show Unsolved Mysteries.

Over the years, the investigation produced haunting clues: in 1987, a 40-second phone call to the local...

Jeffrey Epstein’s story isn’t just about one predator—it’s a brutal indictment of how the American justice system bends for the rich and breaks the poor. Despite years of credible accusations, dozens of underage victims, and a mountain of evidence, Epstein managed to evade real justice for decades. His 2008 Florida plea deal—engineered by powerful lawyers and signed off by then–U.S. Attorney Alex Acosta—gave him a sweetheart sentence that allowed him to leave jail six days a week on “work release.” The deal secretly immunized co-conspirators and denied victims the right to be heard, a direct violation...

On Day 7 of Sean "Diddy" Combs' federal sex trafficking and racketeering trial, Sharay Hayes, a male exotic dancer known as "The Punisher," provided detailed testimony about his involvement in orchestrated sexual encounters, referred to as "freak-offs," involving Combs and singer Cassie Ventura. Hayes recounted that his first encounter occurred in 2012 at a Trump Tower suite in New York City, where he was instructed by Ventura to perform a "sexy scene" while a man, later identified as Combs, observed silently from a distance, wearing a veil over his face. Over the next few years, Hayes participated in approximately eight to twelve...

In the final weeks before his death, Jeffrey Epstein’s state of mind was a chaotic blend of despair, denial, and defiance. Jail records show he was restless, sleepless, and visibly agitated — crouching in his cell with his hands over his ears to drown out noise, pacing aimlessly, and struggling to adjust from luxury to confinement. Guards noted his anxiety and mood swings, describing him as alternately withdrawn and frustrated. He reportedly called himself a “coward” and told staff he couldn’t bear the isolation, yet insisted to psychologists that he wasn’t suicidal, saying it would be “crazy” to kill himself and...

Jeffrey Epstein’s story isn’t just about one predator—it’s a brutal indictment of how the American justice system bends for the rich and breaks the poor. Despite years of credible accusations, dozens of underage victims, and a mountain of evidence, Epstein managed to evade real justice for decades. His 2008 Florida plea deal—engineered by powerful lawyers and signed off by then–U.S. Attorney Alex Acosta—gave him a sweetheart sentence that allowed him to leave jail six days a week on “work release.” The deal secretly immunized co-conspirators and denied victims the right to be heard, a direct violation...

Jeffrey Epstein didn’t just commit crimes — he engineered a system built to enable them. He created an infrastructure that blended wealth, real estate, aviation, and power into a self-sustaining operation of exploitation. His vast network of properties — from the Manhattan mansion wired with hidden cameras to the Zorro Ranch in New Mexico and the private islands of Little Saint James and Great Saint James in the U.S. Virgin Islands — served as hubs for trafficking, coercion, and control. His fleet of private aircraft, including the infamous Boeing 727 nicknamed the Lolita Express, allowed him to move victims and powerful associates across j...

Jeffrey Epstein’s financial relationship with JPMorgan Chase ran deep — and lasted far longer than it ever should have. From the late 1990s until 2013, JPMorgan acted as Epstein’s primary bank, managing his wealth, routing payments, and processing more than $1 billion in transactions even after his 2008 sex-crime conviction. Internal compliance teams repeatedly flagged Epstein’s suspicious activity — massive monthly cash withdrawals, wire transfers to foreign accounts, and payments to women listed as “assistants.” Yet those warnings were ignored or overridden by senior executives, including Jes Staley, who maintained close personal contact with Epstein and allegedly visited him multiple times at his Manhattan...

The allegations surrounding Mary Erdoes, the CEO of JPMorgan Chase’s Asset and Wealth Management division, focus on what she knew—and when—about Jeffrey Epstein’s criminal conduct while the bank continued doing business with him. Epstein remained a JPMorgan client from the late 1990s until 2013, despite his 2008 sex crime conviction and repeated internal warnings about his activities. Internal compliance emails revealed that by 2006, Epstein’s accounts were already raising red flags for suspicious activity, and by 2011, Erdoes was directly alerted to legal developments confirming his sex-offender status—she reportedly responded with a short “Oh boy.” Testimony and internal records suggest...

When Alex Acosta sat before Congress to explain himself, what unfolded was less an act of accountability and more a masterclass in bureaucratic self-preservation. He painted the 2008 Epstein plea deal as a “strategic compromise,” claiming a federal trial might have been too risky because victims were “unreliable” and evidence was “thin.” In reality, federal prosecutors had a mountain of corroborating witness statements, corroborative travel logs, and sworn victim testimony—yet Acosta gave Epstein the deal of the century. The so-called non-prosecution agreement wasn’t justice; it was a backroom surrender, executed in secrecy, without even notifying the victims. When pressed on this, Acosta...

When Alex Acosta sat before Congress to explain himself, what unfolded was less an act of accountability and more a masterclass in bureaucratic self-preservation. He painted the 2008 Epstein plea deal as a “strategic compromise,” claiming a federal trial might have been too risky because victims were “unreliable” and evidence was “thin.” In reality, federal prosecutors had a mountain of corroborating witness statements, corroborative travel logs, and sworn victim testimony—yet Acosta gave Epstein the deal of the century. The so-called non-prosecution agreement wasn’t justice; it was a backroom surrender, executed in secrecy, without even notifying the victims. When pressed on this, Acosta...

When Alex Acosta sat before Congress to explain himself, what unfolded was less an act of accountability and more a masterclass in bureaucratic self-preservation. He painted the 2008 Epstein plea deal as a “strategic compromise,” claiming a federal trial might have been too risky because victims were “unreliable” and evidence was “thin.” In reality, federal prosecutors had a mountain of corroborating witness statements, corroborative travel logs, and sworn victim testimony—yet Acosta gave Epstein the deal of the century. The so-called non-prosecution agreement wasn’t justice; it was a backroom surrender, executed in secrecy, without even notifying the victims. When pressed on this, Acosta...

In a letter dated June 5, 2025, counsel for "Jane"—a pseudonymous witness in United States v. Sean Combs—formally opposed a request from a group of news organizations seeking to alter the trial schedule to accommodate their desire for pre-redacted exhibits during Jane’s testimony. The news outlets had asked the Court to either delay Jane’s appearance or require the Government to reorder its witnesses, arguing this would allow them time to review and redact sensitive exhibits in advance. Jane’s legal team objected to this request, emphasizing that any such adjustment would cause unnecessary delay and disrupt the carefully planned se...

In a letter to Judge Arun Subramanian, the Government has requested permission to introduce new evidence during redirect examination in the federal criminal case against Sean "Diddy" Combs. The evidence pertains to an early 2024 FaceTime conversation between witness Bryana Bongolan and Rob Holladay, who was a mutual acquaintance of both Bongolan and Combs at the time. According to the Government, Ms. Bongolan is expected to testify that during this call, Holladay acknowledged her intent to sue Combs and relayed an offer allegedly originating from the defendant: that she would be paid one million dollars if she refrained from involving legal...

Brendan Paul, a former Syracuse University basketball player turned personal assistant to Sean “Diddy” Combs, has emerged as a central figure in the federal RICO case against the music mogul. Initially arrested in March 2024 at Miami’s Opa-Locka Executive Airport for possession of cocaine and marijuana edibles, Paul entered a pre-trial diversion program that allowed him to avoid formal prosecution. However, his arrest marked the beginning of a deeper legal entanglement. Named in civil lawsuits as Combs’s alleged “drug mule,” Paul was accused of facilitating the logistics for drug-fueled, multi-day sex parties—known as “freak-offs”—at the heart of the trafficking and...

The Combs Defendants, including Sean Combs and his affiliated companies, have requested a pre-motion conference to seek dismissal of Plaintiff John Doe’s First Amended Complaint (ECF #28) with prejudice. Filed under Court’s Individual Rule 2(B), the request argues that the lawsuit lacks legal merit and should be entirely dismissed.

Plaintiff John Doe, through counsel, submits this response to the February 25, 2025 letter motion (Dkt. No. 51) filed by Sean Combs, Daddy’s House Recordings Inc., CE OpCo, LLC (d/b/a Combs Global), Bad Boy Entertainment Holdings, Inc., Bad Boy Productions Holdings, Inc., Bad Boy Books Holdings, Inc., and Bad Bo...

In this letter to Judge Subramanian regarding the United States v. Combs trial, the defense objects to several exhibits the government intends to introduce during Jane Doe’s testimony—specifically, text messages and Notes App entries Jane used as a diary during her relationship with Sean Combs. The defense argues that many of these notes fail to meet the admissibility standards under Rules 801(d)(1)(B) and 803(3) of the Federal Rules of Evidence. They contend that some notes should be excluded entirely because they were written after Jane read Cassie Ventura’s lawsuit and after the government began its investigation, thereby lackin...

In a recent lawsuit filed in February 2025, an unnamed woman accused Sean "Diddy" Combs of sexually assaulting her at a Los Angeles nightclub in November 2016. According to the complaint, Combs allegedly approached the woman, offered her a drink which she initially declined, and upon his insistence, she consumed it. The woman claims that after consuming the beverage, she felt disoriented, and Combs proceeded to sexually assault her by penetrating her with his fingers while making degrading comments. The following morning, she reportedly discovered physical signs of assault. Combs' legal representatives have denied these allegations, asserting that he has never engaged...

In United States v. Combs (24-cr-542), the defense objects to the government's motion to strike a juror, arguing that such an action would severely prejudice Mr. Combs. They contend that the juror’s perceived inconsistencies in answering the Court's questions are insufficient grounds for removal, citing Fazio as legal precedent that limits the Court's discretion in such matters. The defense maintains that there is no valid factual basis for the motion to dismiss the juror.

Additionally, the defense challenges the government's claim that the motion is a good-faith effort to address the juror's integrity. They argue that this mo...

In United States v. Combs (24-cr-542), the defense objects to the government's motion to strike a juror, arguing that such an action would severely prejudice Mr. Combs. They contend that the juror’s perceived inconsistencies in answering the Court's questions are insufficient grounds for removal, citing Fazio as legal precedent that limits the Court's discretion in such matters. The defense maintains that there is no valid factual basis for the motion to dismiss the juror.

Additionally, the defense challenges the government's claim that the motion is a good-faith effort to address the juror's integrity. They argue that this mo...

In United States v. Combs (24-cr-542), the defense objects to the government's motion to strike a juror, arguing that such an action would severely prejudice Mr. Combs. They contend that the juror’s perceived inconsistencies in answering the Court's questions are insufficient grounds for removal, citing Fazio as legal precedent that limits the Court's discretion in such matters. The defense maintains that there is no valid factual basis for the motion to dismiss the juror.

Additionally, the defense challenges the government's claim that the motion is a good-faith effort to address the juror's integrity. They argue that this mo...

Prince Andrew has finally been stripped of every last royal title and honor he once clung to like a lifeline. King Charles III, evidently tired of cleaning up his brother’s messes, used his royal prerogative to remove Andrew’s styles, ranks, and knighthoods—everything from “His Royal Highness” to the Duke of York and beyond. The disgraced royal, now simply Andrew Mountbatten-Windsor, has also been ordered to vacate the lavish Royal Lodge, marking a total fall from grace for the man who once strutted around as the Queen’s favorite son. The move is being described as unprecedented, but in truth, it...

Prince Andrew has finally been stripped of every last royal title and honor he once clung to like a lifeline. King Charles III, evidently tired of cleaning up his brother’s messes, used his royal prerogative to remove Andrew’s styles, ranks, and knighthoods—everything from “His Royal Highness” to the Duke of York and beyond. The disgraced royal, now simply Andrew Mountbatten-Windsor, has also been ordered to vacate the lavish Royal Lodge, marking a total fall from grace for the man who once strutted around as the Queen’s favorite son. The move is being described as unprecedented, but in truth, it...

Prince Andrew has finally been stripped of every last royal title and honor he once clung to like a lifeline. King Charles III, evidently tired of cleaning up his brother’s messes, used his royal prerogative to remove Andrew’s styles, ranks, and knighthoods—everything from “His Royal Highness” to the Duke of York and beyond. The disgraced royal, now simply Andrew Mountbatten-Windsor, has also been ordered to vacate the lavish Royal Lodge, marking a total fall from grace for the man who once strutted around as the Queen’s favorite son. The move is being described as unprecedented, but in truth, it...

In a lawsuit filed in October 2024, a businessman identified as "John Doe" alleges that Sean "Diddy" Combs sexually assaulted him during a 2022 launch party for Combs' Ciroc vodka brand. The plaintiff, who operates a luxury car and jewelry rental business in Los Angeles and had previously worked with Combs, claims that during the event, Combs invited him into a private office, exposed himself, and forcibly grabbed his genitals. The alleged assault was interrupted when an unnamed professional athlete entered the room, allowing the plaintiff to leave. This lawsuit is among several recent allegations against Combs, who is currently facing multiple...

Prince Andrew’s downfall plays out like a tragic nature documentary — the story of a once-proud royal creature who mistook privilege for power and arrogance for immortality. For decades, he thrived in the sheltered ecosystem of the British monarchy, shielded by wealth and the shadow of his mother, Queen Elizabeth II. But his association with Jeffrey Epstein introduced a parasite into that protected environment, exposing the rot beneath the royal veneer. What began as a symbiotic relationship between two predators quickly turned toxic. When Epstein fell, the delicate ecosystem around him collapsed, leaving Andrew exposed and unadapted to the harsh new...

The Office of the Inspector General (OIG) report on Jeffrey Epstein's death in federal custody revealed severe lapses in protocol, negligence, and misconduct by Bureau of Prisons (BOP) staff at the Metropolitan Correctional Center in New York. Epstein, who was awaiting trial on federal sex trafficking charges, died of apparent suicide on August 10, 2019. The report found that staff failed to conduct regular 30-minute checks on Epstein’s cell, as required, and that surveillance cameras in his unit were either inoperative or not monitored adequately. The night of Epstein's death, officers on duty had fallen asleep or were otherwise occupied, leaving hi...

The Office of the Inspector General (OIG) report on Jeffrey Epstein's death in federal custody revealed severe lapses in protocol, negligence, and misconduct by Bureau of Prisons (BOP) staff at the Metropolitan Correctional Center in New York. Epstein, who was awaiting trial on federal sex trafficking charges, died of apparent suicide on August 10, 2019. The report found that staff failed to conduct regular 30-minute checks on Epstein’s cell, as required, and that surveillance cameras in his unit were either inoperative or not monitored adequately. The night of Epstein's death, officers on duty had fallen asleep or were otherwise occupied, leaving hi...

The Office of the Inspector General (OIG) report on Jeffrey Epstein's death in federal custody revealed severe lapses in protocol, negligence, and misconduct by Bureau of Prisons (BOP) staff at the Metropolitan Correctional Center in New York. Epstein, who was awaiting trial on federal sex trafficking charges, died of apparent suicide on August 10, 2019. The report found that staff failed to conduct regular 30-minute checks on Epstein’s cell, as required, and that surveillance cameras in his unit were either inoperative or not monitored adequately. The night of Epstein's death, officers on duty had fallen asleep or were otherwise occupied, leaving hi...

The Office of the Inspector General (OIG) report on Jeffrey Epstein's death in federal custody revealed severe lapses in protocol, negligence, and misconduct by Bureau of Prisons (BOP) staff at the Metropolitan Correctional Center in New York. Epstein, who was awaiting trial on federal sex trafficking charges, died of apparent suicide on August 10, 2019. The report found that staff failed to conduct regular 30-minute checks on Epstein’s cell, as required, and that surveillance cameras in his unit were either inoperative or not monitored adequately. The night of Epstein's death, officers on duty had fallen asleep or were otherwise occupied, leaving hi...

The Office of the Inspector General (OIG) report on Jeffrey Epstein's death in federal custody revealed severe lapses in protocol, negligence, and misconduct by Bureau of Prisons (BOP) staff at the Metropolitan Correctional Center in New York. Epstein, who was awaiting trial on federal sex trafficking charges, died of apparent suicide on August 10, 2019. The report found that staff failed to conduct regular 30-minute checks on Epstein’s cell, as required, and that surveillance cameras in his unit were either inoperative or not monitored adequately. The night of Epstein's death, officers on duty had fallen asleep or were otherwise occupied, leaving hi...

The Office of the Inspector General (OIG) report on Jeffrey Epstein's death in federal custody revealed severe lapses in protocol, negligence, and misconduct by Bureau of Prisons (BOP) staff at the Metropolitan Correctional Center in New York. Epstein, who was awaiting trial on federal sex trafficking charges, died of apparent suicide on August 10, 2019. The report found that staff failed to conduct regular 30-minute checks on Epstein’s cell, as required, and that surveillance cameras in his unit were either inoperative or not monitored adequately. The night of Epstein's death, officers on duty had fallen asleep or were otherwise occupied, leaving hi...

Three years after Jeffrey Epstein’s death inside the Metropolitan Correctional Center, the public was still left in the dark. The Department of Justice’s Inspector General had yet to release a full report, and most of the internal findings remained sealed or redacted. The official story — suicide by hanging — was backed by the New York City Medical Examiner, but contradicted by independent forensic experts like Dr. Michael Baden, who found Epstein’s neck injuries to be “more consistent with strangulation than hanging.” Meanwhile, crucial evidence went missing or malfunctioned: security cameras outside his cell failed, logs were falsified, and the two guards...

Three years after Jeffrey Epstein’s death inside the Metropolitan Correctional Center, the public was still left in the dark. The Department of Justice’s Inspector General had yet to release a full report, and most of the internal findings remained sealed or redacted. The official story — suicide by hanging — was backed by the New York City Medical Examiner, but contradicted by independent forensic experts like Dr. Michael Baden, who found Epstein’s neck injuries to be “more consistent with strangulation than hanging.” Meanwhile, crucial evidence went missing or malfunctioned: security cameras outside his cell failed, logs were falsified, and the two guards...

Federal Judge Jed S. Rakoff has accelerated litigation brought by a woman who says she was abused by Jeffrey Epstein, ordering the case against Bank of America (BofA) and The Bank of New York Mellon (BNY) onto a fast track. The plaintiff (referred to as “Jane Doe”) alleges the banks knowingly facilitated Epstein’s trafficking operation, pointing to an account opened at BofA at Epstein’s direction and alleging BNY processed around $378 million in payments to trafficking victims. The judge set November deadlines for motions to dismiss, demands full discovery by late February 2026, and indicated trials could begin in May or June...