Mega Edition: The SEC And Their Investigation Into Epstein And Was Epstein A CI? (11/18/25)

After Epstein’s death, the SEC opened a probe into whether his network or affiliated entities had been operating as unregistered brokers or investment advisers, particularly focusing on whether he provided financial services or investment advice without proper registration and oversight. The inquiry looked at how Epstein’s complex web of trusts, funds, offshore entities, and financial relationships might have skirted regulatory requirements, and whether investors or third-parties were exposed to irregularities. Though the investigation’s full scope, findings, and status remain largely non-public, the existence of the probe marks one of the few regulatory actions documented in the wake of Epstein’s criminal and financial scandals.Rumors have long circulated that Jeffrey Epstein served as a confidential informant or “snitch” for government and intelligence agencies, beginning as far back as his Wall Street days at Bear Stearns, where he was alleged to have cooperated with federal investigators during financial-crime inquiries, including insider-trading probes. Additional allegations claim that Epstein was later protected because he provided information to U.S. authorities and possibly foreign intelligence networks, including suggestions of ties to the CIA, FBI, and Israeli Mossad. These rumors intensified after his 2008 sweetheart plea deal and again following his death, with whistleblowers, journalists, former prosecutors, and survivor advocates arguing that such preferential treatment only made sense if Epstein was leveraging intelligence value. According to these allegations, Epstein’s trafficking network doubled as an influence-operation designed to collect kompromat on powerful political, financial, and academic figures, giving him leverage and explaining why investigations into him were repeatedly derailed or buried.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Om Podcasten

Moscow is a city located in northern Idaho, United States, with a population of approximately 25,000 people. It is the largest city and the county seat of Latah County. The city is situated in the Palouse region, known for its fertile soil and rolling hills, and is surrounded by wheat fields, forests, and mountains.Moscow is home to the University of Idaho, which is the state's flagship institution and a major research university. The university is a significant contributor to the local economy, and many businesses in the city are directly or indirectly tied to the university.The city also has a thriving arts and culture scene, with several galleries, museums, and performance venues.In terms of recreation, Moscow has several parks and outdoor recreation areas, including the Latah Trail, the Moscow Mountain Trail System, and the Palouse Divide Nordic Ski Area. The city also hosts several annual events, including the Moscow Farmers Market, the Lionel Hampton Jazz Festival, and the Renaissance Fair.However, things would change forever after Xana Kernodle, Ethan Chapin, Madison Mogen and Kaylee Goncalves were murdered in the early morning hours of November 13th, 2022. What followed in the wake of the murders captivated not only the nation but the whole world as the authorities scrambled to find the person responsible for the heinous crime. This podcast will document the Murders In Moscow from right after the murders were committed all the way through the real time evolution of the trial of the person that the authorities say is responsible, Bryan Kohberger.We will also cover other stories that are based in the world of true crime that are currently in the courts or that are headed that way.Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.