PodcastStoriaThe Epstein Files

The Epstein Files

Island Investigation
The Epstein Files
Ultimo episodio

77 episodi

  • The Epstein Files

    File 77 - Southern Trust: Epstein's $233M Bank Reported $200M Revenue With No Clients

    14/02/2026 | 36 min
    Southern Trust Company appears in Epstein's estate inventory valued at $233.6 million. Over five years, it reported $200 million in revenue. The USVI Attorney General investigated and asked: where did the money come from? Who were the customers? The answers were never clear.
    This episode follows the offshore banking network around Southern Trust - from USVI tax incentive structures and Economic Development Commission approvals, to Swiss private banking relationships and cross-border wire flows, to British Virgin Islands shell companies and entity layering, to JPMorgan's 134 Epstein-linked accounts processing $1.1 billion, to compliance failures where Suspicious Activity Reports were filed but risk reviews never escalated. The documents show how jurisdiction, banking structure, and weak AML controls operated together to move money across borders while reducing transparency and accountability.
    Sources for this episode are available at: https://epsteinfiles.fm/?episode=ep77
    About The Epstein Files
    The Epstein Files is an AI-generated podcast analyzing the 3.5 million pages released under the Epstein Files Transparency Act (EFTA). All claims are grounded in primary source documents. New episodes are released regularly as additional documents are reviewed.
    Produced by Island Investigation
  • The Epstein Files

    Episode 76 - The Corporate Boards That Gave Him Legitimacy

    14/02/2026 | 28 min
    A man who falsified his resume at Bear Stearns in 1976 ended up as Chairman of Financial Trust Company, member of the Trilateral Commission and CFR, Rockefeller University board member, and Harvard Visiting Fellow. This episode traces how Epstein manufactured corporate credentials through transitive legitimacy - from resume fraud to Wexner power of attorney to purchased board seats - and how the collapse triggered CEO resignations at L Brands, Apollo, Barclays, and MIT.
  • The Epstein Files

    Episode 75 - The Charitable Foundations That Funded Him

    13/02/2026 | 25 min
    In 2003, Epstein pledges $30 million to Harvard. Only $6.5 million arrives - but it buys him an office on campus and 40+ visits after his conviction. This episode pulls apart three charitable foundations controlled by Epstein and his lawyers, the MIT cover-up where staff called him Voldemort, Leon Black s $158 million in payments, and the phantom philanthropy where 10 major institutions denied ever receiving his claimed donations.
  • The Epstein Files

    File 74 - The Insurance Mystery Nobody Can Explain

    13/02/2026 | 24 min
    In November 2024, JPMorgan Chase files a lawsuit in New York Supreme Court against its own insurance companies - Liberty Mutual, Chubb, Federal Insurance, Westchester Fire. The bank had already paid $290 million to settle with nearly 200 Epstein victims, and now it wants its carriers to cover the tab. The insurers said no. Their argument: you do not get to facilitate a sex trafficking operation and then file a claim.
    This episode follows the insurance trail - the unprecedented coverage quagmire where professional liability excludes intentional misconduct and general liability requires an accident, Deutsche Bank's $150 million fine for KYC failures, the Victims Compensation Fund that paid $121 million from the estate with zero dollars from insurers, stigma damages that wiped $26 million off Epstein's assets, and Southern Country International - the offshore bank Epstein created in the USVI that never commenced normal operations.
    Sources for this episode are available at: https://epsteinfiles.fm/?episode=ep74
    About The Epstein Files
    The Epstein Files is an AI-generated podcast analyzing the 3.5 million pages released under the Epstein Files Transparency Act (EFTA). All claims are grounded in primary source documents. New episodes are released regularly as additional documents are reviewed.
    Produced by Island Investigation
  • The Epstein Files

    File 73 - The $577M Trust Epstein Created Two Days Before He Died

    12/02/2026 | 24 min
    A deed gets recorded in Manhattan for 9 East 71st Street - one of the largest private homes in New York, valued at roughly $77 million. The transfer price is zero. The seller is a Virgin Islands entity tied to Les Wexner. The buyer is Maple Inc, another Virgin Islands entity controlled by Epstein - and Epstein signed both sides of the transaction.
    This episode maps Epstein's real estate empire - six properties across four countries, held through more than 25 shell companies and offshore trusts. A $636 million estate inventory. Southern Trust Company reporting $200 million in revenue with no explanation of who the customers were. JPMorgan processing $1.1 billion across 134 accounts. And the 1953 Trust, created two days before his death, that poured $577 million behind a legal wall.
    Sources for this episode are available at: https://epsteinfiles.fm/?episode=ep73
    About The Epstein Files
    The Epstein Files is an AI-generated podcast analyzing the 3.5 million pages released under the Epstein Files Transparency Act (EFTA). All claims are grounded in primary source documents. New episodes are released regularly as additional documents are reviewed.
    Produced by Island Investigation

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Su The Epstein Files

The Epstein Files is the first AI-native documentary podcast to systematically analyze the Jeffrey Epstein case at scale. With over 3 million pages of DOJ documents, court records, flight logs, and public resources now available, traditional journalism simply cannot process this volume of information. AI can. This series leverages artificial intelligence at every layer of production. From custom-built architecture that ingests and cross-references millions of pages of evidence, to AI-generated audio that delivers findings in a consistent, accessible format, this project represents a new model for investigative journalism. What would take a newsroom years to analyze, AI can process in days, surfacing connections, patterns, and details that would otherwise remain buried in the sheer volume of data. Each episode draws directly from primary sources: unsealed court documents, FBI files, the black book, flight logs, victim depositions, and the DOJ's ongoing document releases. The AI architecture identifies relevant passages, cross-references names and dates across thousands of files, and synthesizes findings into episodes that make this information digestible for the public. The series covers Epstein's mysterious rise to wealth, his network of enablers, the properties where crimes occurred, the 2008 sweetheart deal, his death in federal custody, the Maxwell trial, and the unanswered questions that remain. This is not sensationalized content. It is documented fact, processed at scale, and presented with journalistic rigor. The goal is simple: make the public record accessible to the public. New episodes release as additional documents become available, with AI enabling rapid analysis and production that keeps pace with ongoing revelations. Our Standards AI enables scale, but journalistic standards guide the output. Every claim is tied to specific documents. The series clearly distinguishes between proven facts and allegations. Victim testimony is handled with dignity. Names that appear in documents are not accused of wrongdoing unless documents support such claims. This is documented fact, processed at scale, presented for the public.
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