The Vault: The Epstein Files

Bobby Capucci
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Mar 30, 2026 • 40min

Mega Edition: Ghislaine Maxwell And Her Rule 56.1 Statement Of Facts (Parts 1-3) (3/29/26)

In the defamation lawsuit Giuffre v. Maxwell, Ghislaine Maxwell submitted a Rule 56.1 Statement of Undisputed Material Facts as part of her motion for summary judgment. This statement aimed to establish that there were no genuine disputes over key facts, thereby justifying a judgment in her favor without proceeding to trial. Maxwell's Rule 56.1 statement outlined her version of events, countering Virginia Giuffre's allegations that Maxwell had defamed her by denying involvement in Jeffrey Epstein's alleged sexual abuse and trafficking activities. The statement sought to demonstrate that Maxwell's public denials were not defamatory but rather responses to unfounded accusations.However, the court found that genuine issues of material fact existed, particularly concerning the truth or falsity of Maxwell's statements and her role in Epstein's activities. As a result, Maxwell's motion for summary judgment was denied, allowing the case to proceed to trial. This decision underscored the complexities involved in defamation cases, especially when intertwined with serious allegations of sexual misconduct and trafficking.to contact me:bobbycapucci@protonmail.comsource:Epstein Docs - DocumentCloud
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Mar 30, 2026 • 12min

Jane Doe And Her Lawsuit Against Leon Black (Part 3) (3/29/26)

In July 2023, a woman identified as "Jane Doe" filed a federal lawsuit in the Southern District of New York against billionaire investor Leon Black, alleging that he raped her in 2002 at Jeffrey Epstein's Manhattan townhouse. The complaint details that Doe, who was 16 years old at the time and had autism and mosaic Down syndrome, was trafficked by Epstein and Ghislaine Maxwell. She claims Epstein introduced her to Black, instructing her to provide him with a massage that would involve sexual intercourse. Black has denied these allegations, with his attorney describing the lawsuit as "frivolous and sanctionable." In September 2024, U.S. District Judge Jessica G.L. Clarke denied Black's motion to dismiss the case, allowing the lawsuit to proceed. Sourcesto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf
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Mar 30, 2026 • 15min

Jane Doe And Her Lawsuit Against Leon Black (Part 2) (3/29/26)

In July 2023, a woman identified as "Jane Doe" filed a federal lawsuit in the Southern District of New York against billionaire investor Leon Black, alleging that he raped her in 2002 at Jeffrey Epstein's Manhattan townhouse. The complaint details that Doe, who was 16 years old at the time and had autism and mosaic Down syndrome, was trafficked by Epstein and Ghislaine Maxwell. She claims Epstein introduced her to Black, instructing her to provide him with a massage that would involve sexual intercourse. Black has denied these allegations, with his attorney describing the lawsuit as "frivolous and sanctionable." In September 2024, U.S. District Judge Jessica G.L. Clarke denied Black's motion to dismiss the case, allowing the lawsuit to proceed. Sourcesto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf
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Mar 30, 2026 • 11min

Jane Doe And Her Lawsuit Against Leon Black (Part 1) (3/29/26)

In July 2023, a woman identified as "Jane Doe" filed a federal lawsuit in the Southern District of New York against billionaire investor Leon Black, alleging that he raped her in 2002 at Jeffrey Epstein's Manhattan townhouse. The complaint details that Doe, who was 16 years old at the time and had autism and mosaic Down syndrome, was trafficked by Epstein and Ghislaine Maxwell. She claims Epstein introduced her to Black, instructing her to provide him with a massage that would involve sexual intercourse. Black has denied these allegations, with his attorney describing the lawsuit as "frivolous and sanctionable." In September 2024, U.S. District Judge Jessica G.L. Clarke denied Black's motion to dismiss the case, allowing the lawsuit to proceed. Sourcesto contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf
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Mar 29, 2026 • 12min

IRS Blindness, Billionaire Bribes, and Epstein’s Empire (3/29/26)

Senator Ron Wyden has sharply criticized the IRS for failing to audit or investigate the massive payments—estimated at at least $158 million, and possibly up to $170 million—made by private equity billionaire Leon Black to Jeffrey Epstein between 2012 and 2017. Wyden questioned how Epstein, who had no formal credentials in tax or accounting, could receive such high sums—exceeding compensation paid to other top advisors—without raising any red flags, and pointed out that much of this was paid “ad hoc” without written contracts. He urged the IRS to explain why these seemingly suspicious tax‑planning transactions were never subject to scrutiny despite their scale and Epstein’s criminal historyAdditionally, Wyden revealed that his office accessed a trove of financial records indicating approximately 4,725 wire transfers amounting to over $1 billion linked to Epstein, including interactions with Russian banks connected to sex trafficking. He accused the Treasury Department of withholding these critical Suspicious Activity Reports from oversight and insisted that the lack of broader prosecutions or investigations suggests a cover‑up. Wyden accused federal agencies of “sleepwalking” through evidence that might have exposed Epstein’s alleged façade of financial expertise and facilitated accountability for those who funded his operations.to contact me:bobbycapucci@protonmail.comsource:Senator Seeks Investigation into Jeffrey Epstein's Work for Leon Black
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Mar 29, 2026 • 15min

Disregarded, Dismissed, Denied: Epstein Survivors Seek Accountability At The FBI (Part 2) (3/29/26)

The letter, written on behalf of survivors of Jeffrey Epstein’s trafficking network, directly accuses the FBI of failing to properly investigate the scope of Epstein’s crimes. It argues that the Bureau neglected serious allegations for years, showing little urgency or seriousness in pursuing the sex trafficking of hundreds of girls and young women. The authors charge that the FBI’s failures were not just delays but systemic negligence that denied survivors the justice they deserved.The letter also highlights that allegations involving child sex abuse materials (CSAM) tied to Epstein and potentially others were either ignored or deliberately minimized. The authors stress that this evidence points to significant additional criminality, yet it was disregarded, dismissed, and effectively denied until very recently. The tone underscores survivors’ frustration with federal authorities, casting the FBI’s handling of Epstein not as oversight but as a profound betrayal of duty.to contact me:bobbycapucci@protonmail.comJeffrey Epstein Letter to Christopher Wray Merrick Garland Michael Horowitz
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Mar 29, 2026 • 11min

Disregarded, Dismissed, Denied: Epstein Survivors Seek Accountability At The FBI (Part 1) (3/29/26)

The letter, written on behalf of survivors of Jeffrey Epstein’s trafficking network, directly accuses the FBI of failing to properly investigate the scope of Epstein’s crimes. It argues that the Bureau neglected serious allegations for years, showing little urgency or seriousness in pursuing the sex trafficking of hundreds of girls and young women. The authors charge that the FBI’s failures were not just delays but systemic negligence that denied survivors the justice they deserved.The letter also highlights that allegations involving child sex abuse materials (CSAM) tied to Epstein and potentially others were either ignored or deliberately minimized. The authors stress that this evidence points to significant additional criminality, yet it was disregarded, dismissed, and effectively denied until very recently. The tone underscores survivors’ frustration with federal authorities, casting the FBI’s handling of Epstein not as oversight but as a profound betrayal of duty.to contact me:bobbycapucci@protonmail.comJeffrey Epstein Letter to Christopher Wray Merrick Garland Michael Horowitz
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Mar 29, 2026 • 17min

Private Hands, Public Questions: Epstein Evidence Removal Sparks Congressional Probe (3/29/26)

House Democrats on the Oversight Committee are seeking testimony from three private investigators—Paul Lavery, Stephen Kiraly, and William Riley—who allegedly removed a significant amount of material from Jeffrey Epstein’s Palm Beach home before law enforcement executed a search in 2005. According to letters sent by the committee, lawmakers want detailed accounts of what was taken, how it was handled, and where it is now, raising concerns that potentially critical evidence may have been diverted or hidden before authorities could access it.Lawmakers say it is “incredibly troubling” that Epstein’s computers, hard drives, and other materials may have been in private hands rather than secured by law enforcement, potentially limiting what investigators—and now Congress—have been able to review. The committee has requested the preservation and production of all related materials, including digital storage, financial records, communications, and any documentation showing the chain of custody, as part of a broader effort to understand whether key evidence was effectively shielded during the early stages of the Epstein investigation.to contact me:bobbycapucci@protonmail.comsource:House Oversight panel seeks testimony from private investigators who removed evidence from Epstein's home - ABC News
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Mar 29, 2026 • 31min

Mega Edition: Virginia Roberts And Her Legal Battle And Resolution With Alan Dershowitz (3/29/26)

Virginia Roberts (Giuffre) filed a lawsuit against Alan Dershowitz accusing him of sexual abuse when she was a minor trafficked by Jeffrey Epstein. The case was explosive, not only because of the seriousness of the allegations but also because Dershowitz was one of the most high-profile names in Epstein’s circle—a celebrity attorney who helped negotiate Epstein’s cushy non-prosecution agreement in 2008. Dershowitz fought back with ferocity, denying everything, painting Giuffre as a liar, and claiming he was the victim of a smear campaign designed to destroy his reputation. The lawsuit became a proxy war over credibility, with Dershowitz staking his entire legacy on dismantling her claims.The resolution was as murky and unsatisfying as you’d expect in a case involving Epstein’s orbit. After years of bitter back-and-forth, the lawsuit was settled in 2022 with both sides issuing statements that looked more like carefully crafted PR spin than real closure. Giuffre didn’t retract her allegations but acknowledged she may have been mistaken in identifying Dershowitz, while he declared vindication without ever facing a full trial on the merits. In the end, it was less a moment of clarity than another example of how the wealthy and well-connected escape true accountability, leaving survivors and the public with more questions than answers.to contact me:bobbycapucci@protonmail.com
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Mar 29, 2026 • 44min

Mega Edition: Denise George Hosts A Subpoena Party In The USVI (3/29/26)

Former U.S. Virgin Islands Attorney General Denise George aggressively pursued a civil racketeering (CICO) investigation into Jeffrey Epstein’s operations in the territory, focusing on how he used his private island, banks, and shell companies as part of a trafficking network. As part of that effort, she issued a wide wave of subpoenas targeting some of the most powerful players connected to Epstein’s financial web, including banking giants like JPMorgan Chase and Deutsche Bank, as well as figures tied to his estate and charitable foundations. George sought extensive records on accounts, transfers, and relationships that could demonstrate not just Epstein’s individual crimes but a broader pattern of institutional complicity.The scope of her subpoenas rattled both Wall Street and political elites, because it suggested her office was building a case that Epstein had not acted alone—that there were enablers and beneficiaries. Critics allege that her firing in early 2023 by the Virgin Islands’ governor, announced just days after she filed suit against JPMorgan, was directly connected to her aggressive tactics. While she is no longer in office, her investigations laid the groundwork for ongoing litigation by the Virgin Islands government, which has since extracted large settlements from banks and forced disclosures that continue to reveal how deep Epstein’s financial ties ran.to contact me:bobbycapucci@protonmail.com

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