{"version":"1.0.0","segments":[{"startTime":73.63,"endTime":75.47,"body":"3 million pages of evidence."},{"startTime":76.27,"endTime":78.66999999999999,"body":"Thousands of unsealed flight logs."},{"startTime":79.14999999999999,"endTime":84.03,"body":"Millions of data points, names, themes and timelines connected."},{"startTime":84.83,"endTime":88.91,"body":"You are listening to the Epstein Files, the world's first"},{"startTime":89.07,"endTime":94.14999999999999,"body":"AI native investigation into the case that traditional journalism simply"},{"startTime":94.14999999999999,"endTime":95.22999999999999,"body":"could not handle."},{"startTime":99.71,"endTime":101.14999999999999,"body":"Welcome back to the Epstein Files."},{"startTime":101.14999999999999,"endTime":101.87,"body":"Good to be here."},{"startTime":101.87,"endTime":104.19,"body":"In our first episode, we spent a lot of time"},{"startTime":104.27,"endTime":105.63,"body":"trying to pin down the man."},{"startTime":105.87,"endTime":110.35,"body":"We looked at the timeline, the myths, the social climbing,"},{"startTime":110.35,"endTime":112.429,"body":"the constructed identity of Jeffrey Epstein."},{"startTime":112.50999999999999,"endTime":113.63,"body":"We looked at the ghost."},{"startTime":113.94999999999999,"endTime":116.75,"body":"And today we stopped looking at the man."},{"startTime":117.94999999999999,"endTime":120.03,"body":"Today we look at the machine."},{"startTime":120.10999999999999,"endTime":121.94999999999999,"body":"Because that is what this was, wasn't it?"},{"startTime":121.94999999999999,"endTime":125.35,"body":"When you strip away the tabloid headlines, the Prince Andrews,"},{"startTime":125.35,"endTime":129.13,"body":"the Bill Clintons, the conspiracy theor, what you're left with,"},{"startTime":129.45,"endTime":132.01,"body":"legally and financially, is an organization."},{"startTime":132.17,"endTime":132.93,"body":"Precisely."},{"startTime":132.93,"endTime":133.93,"body":"It was an enterprise."},{"startTime":134.25,"endTime":136.53,"body":"And like any enterprise, whether it's a hedge fund, a"},{"startTime":136.53,"endTime":140.29,"body":"car dealership, or a criminal syndicate, it has operational requirements."},{"startTime":140.29,"endTime":140.64999999999998,"body":"Yeah."},{"startTime":140.64999999999998,"endTime":142.85,"body":"It has revenue streams, expense accounts."},{"startTime":142.85,"endTime":143.45,"body":"Exactly."},{"startTime":143.53,"endTime":147.05,"body":"It has logistics, payroll, human resources, and, you know, risk"},{"startTime":147.05,"endTime":147.37,"body":"management."},{"startTime":147.53,"endTime":149.93,"body":"And most importantly for us, it has a paper trail."},{"startTime":149.93,"endTime":152.93,"body":"Always you can hide a person, but it is very"},{"startTime":152.93,"endTime":155.29,"body":"difficult to hide the infrastructure that supports them."},{"startTime":155.83999999999997,"endTime":158.28,"body":"So our mission for this episode is to conduct a"},{"startTime":158.28,"endTime":159.28,"body":"forensic audit."},{"startTime":159.44,"endTime":162.72,"body":"We are going to answer one single fundamental question."},{"startTime":163.28,"endTime":164.88,"body":"What was the business model?"},{"startTime":165.12,"endTime":167.83999999999997,"body":"How did this operation actually function on a day to"},{"startTime":167.83999999999997,"endTime":168.39999999999998,"body":"day basis?"},{"startTime":168.48,"endTime":170.44,"body":"We're going to look at the flow of capital, the"},{"startTime":170.44,"endTime":173.56,"body":"recruitment structure and the physical infrastructure that allowed this to"},{"startTime":173.56,"endTime":175.04,"body":"run for decades."},{"startTime":175.51999999999998,"endTime":177.36,"body":"And I think we should do a quick tone check"},{"startTime":177.36,"endTime":178.07999999999998,"body":"before we start."},{"startTime":178.24,"endTime":179.83999999999997,"body":"We are keeping this clinical."},{"startTime":180.0,"endTime":184.20999999999998,"body":"Yes, the subject matter is disturbing, but our approach has"},{"startTime":184.20999999999998,"endTime":185.29,"body":"to be forensic."},{"startTime":185.69,"endTime":187.37,"body":"We aren't here to sensationalize."},{"startTime":187.37,"endTime":189.85,"body":"We're here to follow the facts found in the documents."},{"startTime":190.01,"endTime":191.61,"body":"And there are a lot of documents."},{"startTime":191.61,"endTime":192.17,"body":"There are."},{"startTime":192.17,"endTime":194.85,"body":"We're drawing heavily today from the government of the United"},{"startTime":194.85,"endTime":198.32999999999998,"body":"States Virgin Islands versus JP Morgan Chase complaint."},{"startTime":198.48999999999998,"endTime":200.97,"body":"We're also looking at the Palm Beach Police Department incident"},{"startTime":200.97,"endTime":203.13,"body":"reports from 2005 and 2006."},{"startTime":203.45,"endTime":206.51999999999998,"body":"Specifically the narratives by Detective Joseph Rechery."},{"startTime":206.67,"endTime":209.26999999999998,"body":"And you flagged a document from 1991 that you believe"},{"startTime":209.26999999999998,"endTime":209.91,"body":"is critical."},{"startTime":209.91,"endTime":212.59,"body":"I believe it's the Rosetta stone of the entire Epstein"},{"startTime":212.59,"endTime":213.54999999999998,"body":"financial mystery."},{"startTime":214.03,"endTime":217.15,"body":"The power of attorney granted by Leslie Wexner."},{"startTime":217.15,"endTime":220.19,"body":"Okay, so let's start with the most basic component of"},{"startTime":220.19,"endTime":220.75,"body":"any business."},{"startTime":221.31,"endTime":222.67,"body":"The operating currency."},{"startTime":223.63,"endTime":227.47,"body":"If you were auditing a standard asset management firm, what"},{"startTime":227.47,"endTime":228.59,"body":"would you expect to see?"},{"startTime":228.98999999999998,"endTime":233.15,"body":"You'd see wire transfers, you would see ACH payments, you"},{"startTime":233.15,"endTime":237.75,"body":"would see equity positions moving between custodians."},{"startTime":237.82999999999998,"endTime":241.54999999999998,"body":"You would see a digital footprint, high net worth individuals"},{"startTime":241.54999999999998,"endTime":243.26999999999998,"body":"and the people who manage their money."},{"startTime":243.59,"endTime":246.35,"body":"They just do not interact with large amounts of physical"},{"startTime":246.35,"endTime":246.71,"body":"cash."},{"startTime":246.71,"endTime":247.26999999999998,"body":"Why not?"},{"startTime":247.51,"endTime":251.95,"body":"Well, for one, it's inefficient, it's dangerous, and frankly, it's"},{"startTime":251.95,"endTime":252.54999999999998,"body":"suspicious."},{"startTime":252.87,"endTime":255.35,"body":"If you walk into a bank and ask for $50,000"},{"startTime":255.35,"endTime":258.11,"body":"in cash, you are going to trigger a mountain of"},{"startTime":258.11,"endTime":258.63,"body":"paperwork."},{"startTime":258.63,"endTime":260.23,"body":"So wealthy people live on credit."},{"startTime":260.23,"endTime":262.19,"body":"They live on credit and they settle via wire."},{"startTime":262.19,"endTime":263.71000000000004,"body":"But that is not what we see in the Epstein"},{"startTime":263.71000000000004,"endTime":264.07,"body":"accounts."},{"startTime":264.07,"endTime":266.23,"body":"No, that is the primary anomaly."},{"startTime":266.39,"endTime":269.63,"body":"According to the USVI complaint against JP Morgan, the data"},{"startTime":269.63,"endTime":271.43,"body":"points regarding physical currency are."},{"startTime":271.43,"endTime":272.59000000000003,"body":"Well, they're staggering."},{"startTime":272.59000000000003,"endTime":273.39,"body":"How staggering?"},{"startTime":273.39,"endTime":278.95,"body":"Between 2004 and 2013, Jeffrey Epstein withdrew more than $775,000"},{"startTime":278.95,"endTime":281.39,"body":"in physical cash from his JP Morgan accounts."},{"startTime":281.39,"endTime":282.71000000000004,"body":"Just walking out the door with it."},{"startTime":282.78999999999996,"endTime":285.51,"body":"Walking out the door or having it delivered?"},{"startTime":285.90999999999997,"endTime":290.47,"body":"The plaintiffs alleged that cash usage averaged $200,000 per year."},{"startTime":290.98,"endTime":293.29999999999995,"body":"$200,000 a year."},{"startTime":293.38,"endTime":295.29999999999995,"body":"That is a lot of walking around money."},{"startTime":295.38,"endTime":297.78,"body":"It's an astronomical amount of walking around money."},{"startTime":298.02,"endTime":301.62,"body":"To give you some context, the average American household spends"},{"startTime":301.62,"endTime":304.9,"body":"maybe a few thousand dollars a year in actual physical"},{"startTime":304.9,"endTime":305.29999999999995,"body":"cash."},{"startTime":305.62,"endTime":307.7,"body":"Epstein was burning through 200,000."},{"startTime":307.78,"endTime":311.86,"body":"So the forensic question becomes, why, in a modern digital"},{"startTime":311.86,"endTime":316.29999999999995,"body":"banking era, why does an asset manager require $200,000 a"},{"startTime":316.29999999999995,"endTime":317.7,"body":"year in hard currency?"},{"startTime":318.21000000000004,"endTime":321.97,"body":"When you audit a legitimate business, seeing cash withdrawals of"},{"startTime":321.97,"endTime":324.01,"body":"that magnitude is an immediate red flag."},{"startTime":324.01,"endTime":325.80999999999995,"body":"It usually points to one of two things."},{"startTime":325.97,"endTime":329.01,"body":"Money laundering or off the books illicit activity."},{"startTime":329.01,"endTime":330.77,"body":"Use cash when you don't want a record."},{"startTime":330.77,"endTime":332.77,"body":"You use cash when you don't want the recipient to"},{"startTime":332.77,"endTime":333.40999999999997,"body":"be identified."},{"startTime":333.73,"endTime":338.28999999999996,"body":"Legitimate expenses, rent, aviation fuel, catering, legal fees."},{"startTime":338.28999999999996,"endTime":340.13,"body":"Those are all paid by check or wire."},{"startTime":340.53,"endTime":342.85,"body":"You do that to create a record for tax purposes."},{"startTime":342.85,"endTime":344.04999999999995,"body":"You want the deduction."},{"startTime":344.20000000000005,"endTime":345.48,"body":"But Epstein didn't want the record."},{"startTime":345.79999999999995,"endTime":346.52,"body":"Exactly."},{"startTime":346.91999999999996,"endTime":349.6,"body":"The hypothesis we're testing today, which is supported by the"},{"startTime":349.6,"endTime":353.08000000000004,"body":"testimony we'll review later, is that this cash was the"},{"startTime":353.08000000000004,"endTime":356.28,"body":"operational fuel for a sexual pyramid scheme."},{"startTime":356.52,"endTime":357.88,"body":"This wasn't pocket money."},{"startTime":358.12,"endTime":359.24,"body":"This was payroll."},{"startTime":359.24,"endTime":360.43999999999994,"body":"It paid the victims."},{"startTime":360.52,"endTime":361.72,"body":"It paid the victims."},{"startTime":361.72,"endTime":363.15999999999997,"body":"It paid the recruiters."},{"startTime":363.48,"endTime":366.67999999999995,"body":"And it maintained a layer of anonymity that digital banking"},{"startTime":366.67999999999995,"endTime":367.72,"body":"simply would not provide."},{"startTime":368.03999999999996,"endTime":370.96000000000004,"body":"But to spend 200,000 a year in cash, you need"},{"startTime":370.96000000000004,"endTime":372.24,"body":"to have the money in the first place."},{"startTime":372.4,"endTime":374.36,"body":"And not just the cash, but the money for the"},{"startTime":374.36,"endTime":376.32000000000005,"body":"houses, the planes, the lawyers."},{"startTime":376.64,"endTime":379.4,"body":"You can't withdraw that kind of capital if you don't"},{"startTime":379.4,"endTime":381.20000000000005,"body":"have a massive reservoir to draw from."},{"startTime":381.20000000000005,"endTime":382.72,"body":"And this brings us to the source."},{"startTime":382.88,"endTime":385.72,"body":"We've heard the stories about Epstein being a financial wizard,"},{"startTime":385.72,"endTime":386.79999999999995,"body":"a master trader."},{"startTime":386.79999999999995,"endTime":388.32000000000005,"body":"Does the evidence support that?"},{"startTime":388.32000000000005,"endTime":391.91999999999996,"body":"The evidence suggests that his wizardry was actually just access,"},{"startTime":392.08000000000004,"endTime":393.52,"body":"access to one specific Account."},{"startTime":393.67999999999995,"endTime":395.48,"body":"So we need to talk about the Wexer power of"},{"startTime":395.48,"endTime":395.88,"body":"attorney."},{"startTime":395.88,"endTime":398.76,"body":"This is, in my opinion, the most critical financial document"},{"startTime":398.76,"endTime":400.4,"body":"in the entire Epstein archive."},{"startTime":400.65,"endTime":401.53,"body":"Lets set the scene."},{"startTime":401.61,"endTime":404.09000000000003,"body":"It's July 29, 1991."},{"startTime":404.25,"endTime":404.80999999999995,"body":"Correct."},{"startTime":404.97,"endTime":411.21000000000004,"body":"Instrument number 199-010-6490 filed with the Franklin County Recorder in"},{"startTime":411.21000000000004,"endTime":411.68999999999994,"body":"Ohio."},{"startTime":411.85,"endTime":416.04999999999995,"body":"And we have Leslie Wexner, founder of the Limited, Victoria's"},{"startTime":416.04999999999995,"endTime":421.01,"body":"Secret, Abercrombie and Fitch, a titan of American retail, a"},{"startTime":421.01,"endTime":421.85,"body":"billionaire."},{"startTime":421.85,"endTime":425.89,"body":"And then you have Jeffrey Epstein, a college dropout and"},{"startTime":425.89,"endTime":429.20000000000005,"body":"a former Bear Stearns employee who left under, let's say,"},{"startTime":429.20000000000005,"endTime":429.76,"body":"a cloud."},{"startTime":429.76,"endTime":433.15999999999997,"body":"And Wexner signs a power of attorney granting Epstein control"},{"startTime":433.15999999999997,"endTime":434.0,"body":"over his affairs."},{"startTime":434.0,"endTime":435.36,"body":"Now, I've signed a power of attorney before."},{"startTime":435.36,"endTime":436.55999999999995,"body":"It's usually very specific."},{"startTime":436.55999999999995,"endTime":438.91999999999996,"body":"Right, That's a standard, limited power of attorney."},{"startTime":438.91999999999996,"endTime":440.32000000000005,"body":"You define the sandbox."},{"startTime":440.4,"endTime":442.84000000000003,"body":"You say you can touch these toys, but not those"},{"startTime":442.84000000000003,"endTime":443.28,"body":"toys."},{"startTime":443.28,"endTime":444.48,"body":"And only for this week."},{"startTime":444.799,"endTime":447.43999999999994,"body":"But this document, this wasn't a sandbox."},{"startTime":447.43999999999994,"endTime":450.28,"body":"No, this was the entire beach, the ocean and the"},{"startTime":450.28,"endTime":451.4,"body":"mineral rights underneath it."},{"startTime":451.4,"endTime":454.15999999999997,"body":"I have reviewed thousands of legal instruments in my career."},{"startTime":454.32000000000005,"endTime":456.72,"body":"I have never seen a document quite like this between"},{"startTime":456.72,"endTime":460.0,"body":"two unrelated mentally competent adults."},{"startTime":460.0,"endTime":462.03999999999996,"body":"Let's go through the clauses because the language here is"},{"startTime":462.03999999999996,"endTime":462.32000000000005,"body":"important."},{"startTime":462.32000000000005,"endTime":465.20000000000005,"body":"Clause 1, clause 1 grants Epstein the power, and I'm"},{"startTime":465.20000000000005,"endTime":469.15999999999997,"body":"quoting here, to grant, transfer and convey any portion or"},{"startTime":469.15999999999997,"endTime":472.55999999999995,"body":"all of any right, title, interest or estate I now"},{"startTime":472.55999999999995,"endTime":475.91999999999996,"body":"or may hereafter have in any real property or personal"},{"startTime":475.91999999999996,"endTime":477.67999999999995,"body":"property, any portion or all."},{"startTime":477.67999999999995,"endTime":478.72,"body":"Note the scope."},{"startTime":479.03999999999996,"endTime":481.15999999999997,"body":"Real property, that's real estate."},{"startTime":481.15999999999997,"endTime":487.13,"body":"Personal property, that's cash, stocks, art, cars, jewelry, anything."},{"startTime":487.13,"endTime":488.33000000000004,"body":"And who can you give it to?"},{"startTime":488.33000000000004,"endTime":493.33000000000004,"body":"The clause continues to any person for such consideration, as"},{"startTime":493.33000000000004,"endTime":495.28999999999996,"body":"my said attorney in fact may determine."},{"startTime":495.28999999999996,"endTime":496.16999999999996,"body":"Okay, translate."},{"startTime":496.16999999999996,"endTime":496.80999999999995,"body":"Consideration."},{"startTime":496.80999999999995,"endTime":500.73,"body":"For us non lawyers, consideration means price value."},{"startTime":500.97,"endTime":503.85,"body":"In a normal contract, you give something, you get consideration"},{"startTime":503.85,"endTime":504.33000000000004,"body":"in return."},{"startTime":504.49,"endTime":505.85,"body":"That's usually market value."},{"startTime":506.16999999999996,"endTime":509.80999999999995,"body":"But here, the attorney, in fact, Epstein, gets to determine"},{"startTime":509.80999999999995,"endTime":510.65,"body":"the consideration."},{"startTime":510.73,"endTime":511.21000000000004,"body":"Correct."},{"startTime":511.21000000000004,"endTime":515.61,"body":"Which means, legally speaking, according to this document, Epstein had"},{"startTime":515.61,"endTime":518.13,"body":"the unilateral authority to take a piece of real estate"},{"startTime":518.13,"endTime":521.37,"body":"owned by Wexner, say a multi million dollar townhouse in"},{"startTime":521.37,"endTime":523.89,"body":"Manhattan, and transfer the deed to himself."},{"startTime":523.89,"endTime":524.65,"body":"For how much?"},{"startTime":524.65,"endTime":525.89,"body":"For whatever he determined."},{"startTime":525.89,"endTime":526.53,"body":"One dollar?"},{"startTime":526.53,"endTime":527.41,"body":"A handshake?"},{"startTime":527.41,"endTime":527.81,"body":"Zero."},{"startTime":527.97,"endTime":529.45,"body":"That sounds insane."},{"startTime":529.45,"endTime":531.65,"body":"Why would a billionaire's lawyers allow him to sign that?"},{"startTime":531.81,"endTime":534.73,"body":"It effectively merged the identity of Jeffrey Epstein with the"},{"startTime":534.73,"endTime":536.21,"body":"assets of Leslie Wexner."},{"startTime":536.37,"endTime":538.93,"body":"It creates a scenario where Epstein isn't just managing the"},{"startTime":538.93,"endTime":539.17,"body":"money."},{"startTime":539.6,"endTime":541.6,"body":"For all practical purposes, he is the money."},{"startTime":541.6,"endTime":542.64,"body":"And it gets broader."},{"startTime":542.64,"endTime":543.76,"body":"Let's look at clause two."},{"startTime":543.84,"endTime":547.96,"body":"Clause two gives him the power to ask, demand, sue"},{"startTime":547.96,"endTime":551.36,"body":"for, recover, collect and receive all sums of money."},{"startTime":551.92,"endTime":554.72,"body":"So full control over collections and accounts receivable."},{"startTime":554.96,"endTime":558.32,"body":"If someone owed Wexner money, Epstein was legally empowered to"},{"startTime":558.32,"endTime":558.8,"body":"collect it."},{"startTime":558.88,"endTime":561.12,"body":"But clause six is where I think we really see"},{"startTime":561.12,"endTime":564.28,"body":"the business model of the trafficking operation taking shape."},{"startTime":564.28,"endTime":567.99,"body":"Clause 6 deals with hiring, quote, to employ or engage"},{"startTime":567.99,"endTime":571.43,"body":"the services of any persons or firms and to pay"},{"startTime":571.43,"endTime":572.1899999999999,"body":"for such services."},{"startTime":572.35,"endTime":573.39,"body":"Out of my assets."},{"startTime":573.47,"endTime":574.63,"body":"Out of my assets."},{"startTime":574.63,"endTime":575.67,"body":"That's the key phrase."},{"startTime":575.67,"endTime":576.35,"body":"That is the key."},{"startTime":576.43,"endTime":579.03,"body":"So if Epstein wants to hire a pilot, paid by"},{"startTime":579.03,"endTime":579.47,"body":"Wexner."},{"startTime":579.47,"endTime":581.51,"body":"If he wants to hire a scheduler or an assistant"},{"startTime":581.51,"endTime":583.83,"body":"to manage the massage schedule paid by Westner."},{"startTime":583.83,"endTime":586.15,"body":"If he needs to hire a private investigator to follow"},{"startTime":586.15,"endTime":589.11,"body":"a victim or a high priced lawyer to defend him"},{"startTime":589.11,"endTime":591.63,"body":"against police charges paid to buy Wetner's assets."},{"startTime":592.08,"endTime":594.24,"body":"The forensic implication here is critical."},{"startTime":594.32,"endTime":596.5600000000001,"body":"This document provided a legal shield."},{"startTime":596.72,"endTime":597.2,"body":"Yes."},{"startTime":597.76,"endTime":601.84,"body":"The money fueling the payroll of the Epstein operation wasn't"},{"startTime":601.84,"endTime":604.48,"body":"necessarily coming from Epstein's personal accounts."},{"startTime":604.8000000000001,"endTime":606.84,"body":"It didn't require him to be a good trader."},{"startTime":606.84,"endTime":608.8000000000001,"body":"It didn't require him to make a profit."},{"startTime":609.2,"endTime":612.28,"body":"It was drawn directly from the vast liquidity of the"},{"startTime":612.28,"endTime":613.84,"body":"Limited brand's founder."},{"startTime":613.9200000000001,"endTime":616.88,"body":"It creates a separation between the operator and the capital"},{"startTime":616.88,"endTime":617.36,"body":"source."},{"startTime":617.36,"endTime":617.88,"body":"Exactly."},{"startTime":617.88,"endTime":619.28,"body":"It's a proxy war structure."},{"startTime":619.5600000000001,"endTime":622.6,"body":"Epstein's the General, but Wexner is the Treasury."},{"startTime":622.6800000000001,"endTime":624.36,"body":"And finally, clause seven."},{"startTime":624.6800000000001,"endTime":628.72,"body":"To borrow money with or without personal liability, Epstein could"},{"startTime":628.72,"endTime":630.12,"body":"take out loans in Wexner's name."},{"startTime":630.12,"endTime":631.64,"body":"He could leverage Wexner's credit."},{"startTime":631.72,"endTime":634.0400000000001,"body":"So the conclusion on the source of funds."},{"startTime":634.12,"endTime":637.64,"body":"This document provided the foundational capital for the entire operation."},{"startTime":638.2,"endTime":640.12,"body":"It explains the mansion in New York."},{"startTime":640.44,"endTime":641.88,"body":"It explains the plane."},{"startTime":641.96,"endTime":645.96,"body":"It explains the ability to withdraw $200,000 a year without"},{"startTime":645.96,"endTime":646.48,"body":"blinking."},{"startTime":646.48,"endTime":648.0,"body":"It's not that he was just a rich guy."},{"startTime":648.0,"endTime":651.0,"body":"He had the legal keys to a multibillion dollar kingdom."},{"startTime":651.32,"endTime":654.64,"body":"This liquidity allowed him to establish the infrastructure we are"},{"startTime":654.64,"endTime":658.36,"body":"about to discuss without the typical constraints of cash flow"},{"startTime":658.36,"endTime":661.0,"body":"that a normal business or a normal criminal would face."},{"startTime":661.16,"endTime":663.88,"body":"Okay, so the tank is full of fuel, but you"},{"startTime":663.88,"endTime":665.32,"body":"still need an engine to burn it."},{"startTime":665.4,"endTime":667.12,"body":"You need a way to move that money from the"},{"startTime":667.12,"endTime":668.88,"body":"Wexner accounts into the real world."},{"startTime":668.88,"endTime":669.64,"body":"You need a bank."},{"startTime":669.88,"endTime":671.4,"body":"Enter JPMorgan Chase."},{"startTime":671.4,"endTime":674.6,"body":"We're looking at a relationship that spanned from 1998 to"},{"startTime":674.6,"endTime":675.24,"body":"2013."},{"startTime":675.5600000000001,"endTime":679.78,"body":"Yes, and according to the US complaint, JP Morgan serviced"},{"startTime":679.78,"endTime":682.9,"body":"approximately 55 Epstein related accounts."},{"startTime":683.22,"endTime":686.1,"body":"These accounts held hundreds of millions of dollars."},{"startTime":686.1,"endTime":688.7,"body":"But what's relevant to our audit is not the amount"},{"startTime":688.7,"endTime":689.86,"body":"of money in the accounts."},{"startTime":689.94,"endTime":691.62,"body":"It's how the money moved out of them."},{"startTime":691.78,"endTime":694.1,"body":"And more importantly, who was watching it move."},{"startTime":694.34,"endTime":697.62,"body":"Banks have compliance departments they have know your customer rules."},{"startTime":697.62,"endTime":699.46,"body":"They are supposed to be the gatekeepers."},{"startTime":699.46,"endTime":700.62,"body":"They are supposed to be."},{"startTime":700.62,"endTime":704.5,"body":"They're required by law to file Suspicious activity reports or"},{"startTime":704.5,"endTime":707.71,"body":"SARs when they see activity that looks like laundering or"},{"startTime":707.71,"endTime":708.59,"body":"criminal enterprise."},{"startTime":708.59,"endTime":710.7900000000001,"body":"And the gates here, the gates were wide open."},{"startTime":711.11,"endTime":715.5500000000001,"body":"The USVI complaint details a timeline of missed, or I"},{"startTime":715.5500000000001,"endTime":719.7900000000001,"body":"should say ignored red flags that is truly baffling from"},{"startTime":719.7900000000001,"endTime":721.27,"body":"a compliance standpoint."},{"startTime":721.349,"endTime":722.39,"body":"Let's step through them."},{"startTime":722.47,"endTime":723.3100000000001,"body":"2006."},{"startTime":723.3100000000001,"endTime":725.6700000000001,"body":"This is a pivotal year in 2006."},{"startTime":725.91,"endTime":730.07,"body":"Epstein is indicted in Palm beach for soliciting underage prostitutes."},{"startTime":730.15,"endTime":731.19,"body":"This isn't a rumor."},{"startTime":731.19,"endTime":731.38,"body":"It's."},{"startTime":731.45,"endTime":732.33,"body":"It's not gossip."},{"startTime":732.41,"endTime":734.01,"body":"It is a matter of public record."},{"startTime":734.33,"endTime":737.57,"body":"He is charged, so the bank knows it's not a"},{"startTime":737.57,"endTime":737.85,"body":"secret."},{"startTime":738.25,"endTime":738.69,"body":"J.P."},{"startTime":738.69,"endTime":740.73,"body":"morgan's own corporate security notes this."},{"startTime":740.8100000000001,"endTime":742.65,"body":"They classify him as high risk."},{"startTime":743.0500000000001,"endTime":745.61,"body":"High risk usually means enhanced due diligence."},{"startTime":745.85,"endTime":748.01,"body":"It means every transaction is scrutinized."},{"startTime":748.09,"endTime":751.37,"body":"Theoretically, if you or I were classified as high risk,"},{"startTime":751.61,"endTime":753.37,"body":"our accounts would likely be closed."},{"startTime":753.53,"endTime":755.45,"body":"Banks de risk clients all the time."},{"startTime":755.85,"endTime":758.94,"body":"But they kept Epstein, then move forward to 2010."},{"startTime":759.1,"endTime":760.34,"body":"He's already been convicted."},{"startTime":760.34,"endTime":762.3000000000001,"body":"At this point, he's a registered sex offender."},{"startTime":762.3000000000001,"endTime":764.66,"body":"And Risk management discusses new allegations."},{"startTime":764.66,"endTime":766.46,"body":"There are internal emails at the bank."},{"startTime":766.5400000000001,"endTime":768.4200000000001,"body":"They are seeing reports of child trafficking."},{"startTime":768.4200000000001,"endTime":769.66,"body":"They're actively discussing it."},{"startTime":769.66,"endTime":774.4200000000001,"body":"And 2011, a compliance memo explicitly notes, quote, numerous articles"},{"startTime":774.4200000000001,"endTime":779.02,"body":"detail various law enforcement agencies investigating Jeffrey Epstein for allegedly"},{"startTime":779.02,"endTime":781.1800000000001,"body":"participating in child trafficking."},{"startTime":781.1800000000001,"endTime":783.1800000000001,"body":"So the bank knew they had it in writing."},{"startTime":783.1800000000001,"endTime":785.7,"body":"In their own internal memos, they used the words child"},{"startTime":785.7,"endTime":786.38,"body":"trafficking."},{"startTime":786.5400000000001,"endTime":790.62,"body":"They absolutely knew the nature of the allegations, and yet"},{"startTime":790.94,"endTime":792.5400000000001,"body":"the relationship continued."},{"startTime":792.86,"endTime":795.66,"body":"To understand why, you have to look at the relationships"},{"startTime":795.82,"endTime":797.1800000000001,"body":"at the very top of the bank."},{"startTime":797.34,"endTime":800.38,"body":"Because banks are institutions, but they're run by people."},{"startTime":800.86,"endTime":801.58,"body":"Exactly."},{"startTime":801.98,"endTime":804.0600000000001,"body":"And this brings us to Jess Staley."},{"startTime":804.0600000000001,"endTime":806.26,"body":"Jess Staley, at the time, he was the head of"},{"startTime":806.26,"endTime":806.62,"body":"J.P."},{"startTime":806.62,"endTime":810.0600000000001,"body":"morgan's private bank and later CEO of asset management."},{"startTime":810.49,"endTime":812.33,"body":"The private bank is a specific division."},{"startTime":812.49,"endTime":814.25,"body":"It caters to the ultra wealthy."},{"startTime":814.25,"endTime":815.2900000000001,"body":"It's high touch."},{"startTime":815.37,"endTime":816.8100000000001,"body":"It is relationship driven."},{"startTime":816.97,"endTime":820.65,"body":"Staley was the primary interface between the bank and this"},{"startTime":820.65,"endTime":821.53,"body":"particular client."},{"startTime":821.69,"endTime":823.25,"body":"And the evidence cited in the U.S."},{"startTime":823.25,"endTime":826.1700000000001,"body":"vI complaint shows a staggering volume of communication."},{"startTime":826.249,"endTime":827.45,"body":"1200 emails."},{"startTime":827.45,"endTime":827.8100000000001,"body":"Yeah."},{"startTime":827.8100000000001,"endTime":831.596,"body":"Exchanged between Staley and Epstein between 2008 and 2012."},{"startTime":831.744,"endTime":832.41,"body":"1200."},{"startTime":832.41,"endTime":835.0500000000001,"body":"That's nearly one a day, every single day for four"},{"startTime":835.0500000000001,"endTime":836.49,"body":"years, weekends included."},{"startTime":837.0400000000001,"endTime":840.0,"body":"It indicates a relationship that goes far, far beyond banker"},{"startTime":840.0,"endTime":840.5600000000001,"body":"and client."},{"startTime":840.72,"endTime":843.12,"body":"Staley visited Epstein in the Virgin Islands."},{"startTime":843.52,"endTime":847.08,"body":"More tellingly, Staley visited Epstein while Epstein was incarcerated in"},{"startTime":847.08,"endTime":847.5600000000001,"body":"Florida."},{"startTime":847.5600000000001,"endTime":851.0400000000001,"body":"He visited his client in jail, which is, let's just"},{"startTime":851.0400000000001,"endTime":853.76,"body":"say, highly irregular for a senior bank executive."},{"startTime":854.16,"endTime":856.96,"body":"And then there's the quote, the profound friendship."},{"startTime":857.52,"endTime":859.9200000000001,"body":"That is the quote from Staley to Epstein."},{"startTime":860.16,"endTime":862.0,"body":"I deeply appreciate our friendship."},{"startTime":862.33,"endTime":863.77,"body":"I feel so profound."},{"startTime":863.9300000000001,"endTime":866.73,"body":"When you have that level of connectivity between the client"},{"startTime":866.73,"endTime":870.41,"body":"and the senior executive, what happens to the compliance officers"},{"startTime":870.41,"endTime":871.13,"body":"down the chain?"},{"startTime":871.37,"endTime":873.9300000000001,"body":"They get overruled or they get quiet."},{"startTime":874.25,"endTime":877.01,"body":"If the boss is best friends with the client, you"},{"startTime":877.01,"endTime":879.0500000000001,"body":"think twice before you flag a withdrawal."},{"startTime":879.13,"endTime":880.77,"body":"So let's talk about the mechanics of that."},{"startTime":880.77,"endTime":882.41,"body":"We mentioned the cash withdrawals earlier."},{"startTime":882.65,"endTime":885.69,"body":"How were they getting this money out without triggering alarms?"},{"startTime":885.85,"endTime":887.45,"body":"Even with a friend at the top?"},{"startTime":887.86,"endTime":889.3000000000001,"body":"Computers track this stuff."},{"startTime":889.3000000000001,"endTime":889.94,"body":"Structuring."},{"startTime":890.02,"endTime":891.14,"body":"Explain that term."},{"startTime":891.22,"endTime":895.5400000000001,"body":"Under the Bank Secrecy act, any cash transaction over $10,000"},{"startTime":895.62,"endTime":898.94,"body":"must be reported to the government via a currency transaction"},{"startTime":898.94,"endTime":899.94,"body":"report, a ctr."},{"startTime":900.02,"endTime":900.98,"body":"It's automatic."},{"startTime":901.46,"endTime":904.5,"body":"So to avoid this, individuals will structure withdrawals."},{"startTime":904.5,"endTime":908.78,"body":"They'll take out $9,000 or $5,000 multiple times to stay"},{"startTime":908.78,"endTime":909.7,"body":"under that radar."},{"startTime":910.02,"endTime":911.46,"body":"And that's illegal in itself."},{"startTime":911.46,"endTime":912.4200000000001,"body":"It was a felony."},{"startTime":912.74,"endTime":916.02,"body":"And the USVI complaint alleges this pattern was evident in"},{"startTime":916.02,"endTime":917.0600000000001,"body":"the Epstein accounts."},{"startTime":917.32,"endTime":919.16,"body":"But they also needed larger amounts."},{"startTime":919.24,"endTime":922.5600000000001,"body":"You can't run a $200,000 a year cash operation just"},{"startTime":922.5600000000001,"endTime":924.16,"body":"on $9,000 withdrawals."},{"startTime":924.16,"endTime":924.9200000000001,"body":"It's too slow."},{"startTime":925.0,"endTime":927.32,"body":"They needed a cover story, and they had one."},{"startTime":927.4,"endTime":930.12,"body":"A cover story that I find particularly audacious."},{"startTime":930.36,"endTime":931.4,"body":"Fuel expenses."},{"startTime":931.5600000000001,"endTime":932.12,"body":"Fuel."},{"startTime":932.12,"endTime":933.16,"body":"Aviation fuel."},{"startTime":933.4,"endTime":936.44,"body":"This is from paragraph 67 of the USVI complaint."},{"startTime":936.6800000000001,"endTime":938.52,"body":"Hyperion Air, Inc."},{"startTime":938.6,"endTime":944.36,"body":"Which was Epstein's aviation company, issued over $547,000 in checks"},{"startTime":944.36,"endTime":945.32,"body":"payable to cash."},{"startTime":945.58,"endTime":946.78,"body":"Checks payable to cash."},{"startTime":946.86,"endTime":949.74,"body":"Not to shell aviation or signature flight support."},{"startTime":949.74,"endTime":950.14,"body":"Correct."},{"startTime":950.14,"endTime":952.66,"body":"And the stated justification on the books, the memo line"},{"startTime":952.66,"endTime":955.74,"body":"was fuel expenses when traveling to foreign countries."},{"startTime":955.9,"endTime":957.9,"body":"Is that at all plausible forensically?"},{"startTime":958.14,"endTime":959.1,"body":"Absolutely not."},{"startTime":959.1,"endTime":960.94,"body":"I've audited aviation companies."},{"startTime":961.499,"endTime":964.98,"body":"Aviation fuel for a Boeing 727 or a Gulfstream is"},{"startTime":964.98,"endTime":968.82,"body":"purchased via contract corporate credit card or an account with"},{"startTime":968.82,"endTime":969.74,"body":"a fixed base operator."},{"startTime":969.74,"endTime":971.38,"body":"You have an account card like an AV card."},{"startTime":971.38,"endTime":972.88,"body":"You don't pay cash at the pumpkin."},{"startTime":972.95,"endTime":974.99,"body":"You do not land a 727 in a foreign country"},{"startTime":974.99,"endTime":977.83,"body":"and hand a guy a suitcase containing $20,000 in cash"},{"startTime":977.91,"endTime":978.95,"body":"to fill up the tank."},{"startTime":979.19,"endTime":982.23,"body":"It violates every safety and accounting protocol in aviation."},{"startTime":982.23,"endTime":983.27,"body":"It's a theft risk."},{"startTime":983.4300000000001,"endTime":984.7900000000001,"body":"It's a massive theft risk."},{"startTime":984.7900000000001,"endTime":986.15,"body":"It creates a customs issue."},{"startTime":986.3100000000001,"endTime":988.5500000000001,"body":"It is a completely transparent cover story."},{"startTime":988.789,"endTime":991.4300000000001,"body":"So if the fuel wasn't fuel, then it was just"},{"startTime":991.4300000000001,"endTime":991.83,"body":"cash."},{"startTime":992.3100000000001,"endTime":994.27,"body":"It was a way to withdraw half a million dollars"},{"startTime":994.27,"endTime":997.19,"body":"from the bank, categorize it as a business expense, and"},{"startTime":997.19,"endTime":1000.11,"body":"walk away with clean, untraceable paper money."},{"startTime":1000.19,"endTime":1001.5500000000001,"body":"And where did that money go?"},{"startTime":1001.95,"endTime":1002.99,"body":"That's the allegation."},{"startTime":1003.3100000000001,"endTime":1006.47,"body":"It converts bank money into the physical currency used to"},{"startTime":1006.47,"endTime":1007.19,"body":"pay the victims."},{"startTime":1007.19,"endTime":1008.59,"body":"But not all payments were cash."},{"startTime":1008.59,"endTime":1010.19,"body":"There were wire transfers, too."},{"startTime":1010.19,"endTime":1012.51,"body":"The bank records show where the digital money went?"},{"startTime":1012.51,"endTime":1012.99,"body":"Yes."},{"startTime":1013.39,"endTime":1016.19,"body":"The complaint lists payments to known recruiters."},{"startTime":1016.83,"endTime":1021.39,"body":"$1.5 million was paid to entities like MC2 Model Management,"},{"startTime":1022.27,"endTime":1025.23,"body":"150,000 to a private investigative firm."},{"startTime":1025.76,"endTime":1028.0,"body":"And specific payments to victims."},{"startTime":1028.08,"endTime":1028.56,"body":"Yes."},{"startTime":1028.8,"endTime":1031.44,"body":"Jane Doe 1 received over $600,000."},{"startTime":1031.6,"endTime":1034.76,"body":"And these payments continued after his 2008 conviction?"},{"startTime":1034.76,"endTime":1035.28,"body":"They did."},{"startTime":1035.44,"endTime":1038.76,"body":"Which negates any argument that the bank didn't know or"},{"startTime":1038.76,"endTime":1041.2,"body":"that the operation stopped after the first conviction."},{"startTime":1041.359,"endTime":1043.0,"body":"The financial pipes were still flowing."},{"startTime":1043.0,"endTime":1044.1599999999999,"body":"The machine was still running."},{"startTime":1044.24,"endTime":1046.8799999999999,"body":"Okay, we have the source of funds, Wexner."},{"startTime":1047.28,"endTime":1049.2,"body":"We have the banking infrastructure, J.P."},{"startTime":1049.2,"endTime":1049.76,"body":"morgan."},{"startTime":1049.92,"endTime":1051.68,"body":"Now, let's look at the front end of the business,"},{"startTime":1052.27,"endTime":1053.3899999999999,"body":"the procurement model."},{"startTime":1053.95,"endTime":1056.19,"body":"How did they actually acquire the victims?"},{"startTime":1056.67,"endTime":1060.43,"body":"This is where the business model concept becomes truly disturbing."},{"startTime":1060.9099999999999,"endTime":1062.67,"body":"Because it wasn't just a predator hunting."},{"startTime":1062.67,"endTime":1063.79,"body":"It was a franchise system."},{"startTime":1063.95,"endTime":1066.51,"body":"And the operational front was massages."},{"startTime":1066.9099999999999,"endTime":1069.23,"body":"We see this clearly in the Palm Beach Police Department"},{"startTime":1069.23,"endTime":1070.03,"body":"incident reports."},{"startTime":1070.59,"endTime":1073.47,"body":"Specifically the case files from Detective Ricre."},{"startTime":1073.47,"endTime":1074.59,"body":"Why massage?"},{"startTime":1074.67,"endTime":1076.11,"body":"What was the function of that cover?"},{"startTime":1076.27,"endTime":1079.19,"body":"The massage cover was essential because it provided a veneer"},{"startTime":1079.19,"endTime":1080.03,"body":"of legitimacy."},{"startTime":1080.53,"endTime":1082.8899999999999,"body":"It explained why young women were coming and going from"},{"startTime":1082.8899999999999,"endTime":1084.05,"body":"the house at all hours."},{"startTime":1084.53,"endTime":1086.77,"body":"It explained the presence of massage tables."},{"startTime":1087.01,"endTime":1089.4099999999999,"body":"It provided a plausible denial to the staff."},{"startTime":1089.49,"endTime":1092.1299999999999,"body":"So if a housekeeper sees a girl, Epstein can say,"},{"startTime":1092.21,"endTime":1093.57,"body":"she's here for therapy."},{"startTime":1093.9699999999998,"endTime":1094.6899999999998,"body":"Exactly."},{"startTime":1095.01,"endTime":1097.09,"body":"But the victims knew what work meant."},{"startTime":1097.1699999999998,"endTime":1101.25,"body":"In recurring narrative number 16, a victim states, clearly work"},{"startTime":1101.25,"endTime":1102.53,"body":"means give massages."},{"startTime":1103.09,"endTime":1106.53,"body":"But the testimony from multiple Jane does indicates that massage"},{"startTime":1106.61,"endTime":1108.84,"body":"was simply the code word for sexual acts."},{"startTime":1109.31,"endTime":1112.9099999999999,"body":"Yes, and the payment structure is where the business model"},{"startTime":1112.9099999999999,"endTime":1113.9499999999998,"body":"really becomes clear."},{"startTime":1114.1899999999998,"endTime":1115.79,"body":"It wasn't just a fee for service."},{"startTime":1116.11,"endTime":1117.4699999999998,"body":"It was a referral system."},{"startTime":1117.55,"endTime":1119.35,"body":"A multi level marketing scheme."},{"startTime":1119.35,"endTime":1123.79,"body":"It was an MLM applied to sexual exploitation, like Amway"},{"startTime":1124.51,"endTime":1125.7099999999998,"body":"or Tupperware."},{"startTime":1125.7099999999998,"endTime":1127.07,"body":"An identical structure."},{"startTime":1127.07,"endTime":1128.35,"body":"Let's break down the numbers."},{"startTime":1128.59,"endTime":1131.07,"body":"The base rate was $200 per session."},{"startTime":1131.31,"endTime":1133.9099999999999,"body":"This is often paid in cash from that statute we"},{"startTime":1133.9099999999999,"endTime":1134.4699999999998,"body":"just discussed."},{"startTime":1134.4699999999998,"endTime":1139.09,"body":"Right, but the genius of the system, the mechanism that"},{"startTime":1139.09,"endTime":1142.33,"body":"allowed it to scale, was the recruitment incentive."},{"startTime":1142.73,"endTime":1145.49,"body":"This is from narratives 17 and 18 in the police"},{"startTime":1145.49,"endTime":1145.85,"body":"reports."},{"startTime":1146.1699999999998,"endTime":1149.9299999999998,"body":"A victim testified that she received $200 for each girl"},{"startTime":1149.9299999999998,"endTime":1150.57,"body":"she brought."},{"startTime":1151.37,"endTime":1155.29,"body":"Additionally, the recruiter was given $200 for taking the new"},{"startTime":1155.29,"endTime":1157.29,"body":"girl in for her very first session."},{"startTime":1157.37,"endTime":1160.05,"body":"So if I'm a victim, say I'm a 16 year"},{"startTime":1160.05,"endTime":1162.1399999999999,"body":"old girl, I go to the house, I get abused,"},{"startTime":1162.1399999999999,"endTime":1163.1799999999998,"body":"I get $200."},{"startTime":1163.1799999999998,"endTime":1163.54,"body":"Right."},{"startTime":1163.54,"endTime":1164.4199999999998,"body":"And $200."},{"startTime":1164.4199999999998,"endTime":1165.06,"body":"A lot of money."},{"startTime":1165.06,"endTime":1166.82,"body":"For a teenager in 2005."},{"startTime":1166.82,"endTime":1169.3,"body":"And then Epstein says, do you have friends?"},{"startTime":1169.4599999999998,"endTime":1170.1,"body":"Exactly."},{"startTime":1170.1,"endTime":1172.1399999999999,"body":"Bring me a friend, and I'll give you another $200."},{"startTime":1172.1399999999999,"endTime":1173.2199999999998,"body":"You don't even have to do anything."},{"startTime":1173.2199999999998,"endTime":1174.06,"body":"Just bring her to the door."},{"startTime":1174.06,"endTime":1174.3,"body":"Yeah."},{"startTime":1174.3,"endTime":1177.2199999999998,"body":"It incentivizes the victims to become recruiters."},{"startTime":1177.2199999999998,"endTime":1180.26,"body":"It turns the exploited into the exploiters."},{"startTime":1180.26,"endTime":1182.58,"body":"This is a classic pyramid structure."},{"startTime":1182.58,"endTime":1186.7099999999998,"body":"It ensured a constant supply of new victims without Epstein"},{"startTime":1186.7099999999998,"endTime":1189.3899999999999,"body":"or Maxwell having to go out and cold recruit themselves"},{"startTime":1189.3899999999999,"endTime":1192.6699999999998,"body":"every time the victims did the legwork."},{"startTime":1192.6699999999998,"endTime":1194.6699999999998,"body":"It also does something psychological, doesn't it?"},{"startTime":1194.6699999999998,"endTime":1195.1499999999999,"body":"Of course."},{"startTime":1195.1499999999999,"endTime":1196.6699999999998,"body":"It compromises them."},{"startTime":1197.23,"endTime":1199.55,"body":"If you recruit your friend and your friend gets hurt,"},{"startTime":1199.6299999999999,"endTime":1202.1899999999998,"body":"you feel guilty, you feel complicit."},{"startTime":1202.4299999999998,"endTime":1204.35,"body":"It makes it much harder to go to the police,"},{"startTime":1204.4299999999998,"endTime":1206.51,"body":"because now you aren't just a victim."},{"startTime":1206.59,"endTime":1207.79,"body":"You're part of the chain."},{"startTime":1207.87,"endTime":1209.83,"body":"You took the money, it locks them in."},{"startTime":1209.83,"endTime":1211.7099999999998,"body":"It creates a conspiracy of silence."},{"startTime":1211.79,"endTime":1212.99,"body":"And who were they recruiting?"},{"startTime":1213.07,"endTime":1214.35,"body":"What were the demographics?"},{"startTime":1214.84,"endTime":1219.6399999999999,"body":"The target demographic was specific minors, vulnerable young women."},{"startTime":1219.8799999999999,"endTime":1222.1599999999999,"body":"And the testimony from the house staff is chilling on"},{"startTime":1222.1599999999999,"endTime":1222.6,"body":"this point."},{"startTime":1222.84,"endTime":1224.52,"body":"These were the people who saw them come in the"},{"startTime":1224.52,"endTime":1224.76,"body":"door."},{"startTime":1224.76,"endTime":1229.28,"body":"Juanalesi, the house manager, testified in recurring narrative 31 that"},{"startTime":1229.28,"endTime":1231.8799999999999,"body":"towards the end, the girls looked Young in age."},{"startTime":1232.12,"endTime":1234.28,"body":"16 or 17 years of age at the most."},{"startTime":1234.4399999999998,"endTime":1237.48,"body":"Alfredo Rodriguez, the houseman, was even more specific."},{"startTime":1237.8,"endTime":1239.8799999999999,"body":"Not just how they looked, but how they acted."},{"startTime":1240.2099999999998,"endTime":1243.33,"body":"Rodriguez testified, and this is, quote, they ate like his"},{"startTime":1243.33,"endTime":1244.9299999999998,"body":"own daughter who was in high school."},{"startTime":1245.57,"endTime":1247.8899999999999,"body":"Tons of cereal and drink milk."},{"startTime":1248.29,"endTime":1250.05,"body":"That detail always sticks with me."},{"startTime":1250.05,"endTime":1251.1699999999998,"body":"Cereal and milk."},{"startTime":1251.4099999999999,"endTime":1254.29,"body":"These weren't professional massage therapists in uniforms."},{"startTime":1254.53,"endTime":1257.37,"body":"They were children snacking in the kitchen before being sent"},{"startTime":1257.37,"endTime":1258.05,"body":"upstairs."},{"startTime":1258.77,"endTime":1261.6899999999998,"body":"It just destroys the consenting adult defense."},{"startTime":1261.6899999999998,"endTime":1264.6499999999999,"body":"Yeah, professional masseuses do not hang out in the kitchen"},{"startTime":1264.6499999999999,"endTime":1265.6499999999999,"body":"eating lucky charms."},{"startTime":1266.3,"endTime":1268.06,"body":"How did the recruitment actually happen?"},{"startTime":1268.06,"endTime":1269.1799999999998,"body":"What was the script?"},{"startTime":1269.34,"endTime":1271.6599999999999,"body":"Narrative 15 details the approach."},{"startTime":1271.8999999999999,"endTime":1273.82,"body":"They were approached in public places."},{"startTime":1274.1399999999999,"endTime":1278.4199999999998,"body":"The Palm beach mall, Victoria's Secret, or by peers at"},{"startTime":1278.4199999999998,"endTime":1278.6999999999998,"body":"school."},{"startTime":1278.78,"endTime":1279.58,"body":"And the hook?"},{"startTime":1279.58,"endTime":1282.4599999999998,"body":"What was the line hub with your modeling portfolio or,"},{"startTime":1282.78,"endTime":1284.54,"body":"you know, quick cash to make rent?"},{"startTime":1284.54,"endTime":1287.1399999999999,"body":"The Victoria's Secret tactic seems to have been a favorite."},{"startTime":1287.1399999999999,"endTime":1288.4599999999998,"body":"It was a standardized play."},{"startTime":1288.62,"endTime":1290.3799999999999,"body":"It connects directly back to Wexner."},{"startTime":1290.3799999999999,"endTime":1293.02,"body":"Epstein uses the Victoria's Secret connection as a credential."},{"startTime":1293.9499999999998,"endTime":1295.79,"body":"I work for the owner of Victoria's Secret."},{"startTime":1296.27,"endTime":1297.79,"body":"It made him seem legitimate."},{"startTime":1297.79,"endTime":1299.07,"body":"And the tactic itself."},{"startTime":1299.1499999999999,"endTime":1302.35,"body":"He or a recruiter would provide money for the girl"},{"startTime":1302.35,"endTime":1304.1899999999998,"body":"to buy lingerie at the store."},{"startTime":1304.51,"endTime":1306.59,"body":"He would then ask to see the lingerie back at"},{"startTime":1306.59,"endTime":1306.99,"body":"the house."},{"startTime":1307.7099999999998,"endTime":1312.1899999999998,"body":"This transitioned the interaction from modeling discussion to undress, and"},{"startTime":1312.1899999999998,"endTime":1313.7099999999998,"body":"finally to the massage."},{"startTime":1313.9499999999998,"endTime":1317.83,"body":"It's a grooming process compressed into a single afternoon precisely"},{"startTime":1317.83,"endTime":1319.7099999999998,"body":"let's move to the physical infrastructure."},{"startTime":1320.51,"endTime":1323.55,"body":"A business needs a location, a factory floor."},{"startTime":1323.7099999999998,"endTime":1327.3899999999999,"body":"The Palm beach residence at 358 El Brillo Way."},{"startTime":1327.55,"endTime":1328.83,"body":"And this wasn't just a home."},{"startTime":1328.83,"endTime":1329.87,"body":"It was a facility."},{"startTime":1330.27,"endTime":1332.6699999999998,"body":"When you look at the search Warrant return from October"},{"startTime":1332.6699999999998,"endTime":1336.4699999999998,"body":"20, 2005 and the descriptions of the layout, you see"},{"startTime":1336.4699999999998,"endTime":1338.35,"body":"a flow designed for volume."},{"startTime":1338.6699999999998,"endTime":1339.9499999999998,"body":"Walk us through that layout."},{"startTime":1339.9499999999998,"endTime":1341.87,"body":"The kitchen acted as the intake center."},{"startTime":1341.9499999999998,"endTime":1343.27,"body":"This is where the girls waited."},{"startTime":1343.27,"endTime":1344.51,"body":"It's where they ate the cereal."},{"startTime":1344.6699999999998,"endTime":1345.6299999999999,"body":"From the kitchen, the."},{"startTime":1345.6999999999998,"endTime":1348.02,"body":"The stairs led directly to the master bedroom and the"},{"startTime":1348.02,"endTime":1348.6599999999999,"body":"massage area."},{"startTime":1348.82,"endTime":1350.86,"body":"So it isolated the work from the rest of the"},{"startTime":1350.86,"endTime":1351.1399999999999,"body":"house."},{"startTime":1351.2199999999998,"endTime":1351.6999999999998,"body":"Correct."},{"startTime":1351.6999999999998,"endTime":1353.26,"body":"You didn't have to walk through the living room or"},{"startTime":1353.26,"endTime":1353.8999999999999,"body":"the library."},{"startTime":1353.8999999999999,"endTime":1355.3,"body":"It was a direct pipeline."},{"startTime":1355.4599999999998,"endTime":1358.78,"body":"And the tools found during the search warrant execution confirmed"},{"startTime":1358.78,"endTime":1359.78,"body":"the nature of the work."},{"startTime":1359.86,"endTime":1361.3799999999999,"body":"The police seized evidence."},{"startTime":1361.6989999999998,"endTime":1365.3799999999999,"body":"They found two massage tables located in the closet."},{"startTime":1365.86,"endTime":1369.1399999999999,"body":"They found a large white vibrator with a large head,"},{"startTime":1369.3,"endTime":1370.98,"body":"as detailed in narrative 15."},{"startTime":1371.84,"endTime":1375.52,"body":"They found adult sex toys called twin torpedoes in a"},{"startTime":1375.52,"endTime":1376.1599999999999,"body":"bedroom closet."},{"startTime":1376.1599999999999,"endTime":1377.04,"body":"And the soap."},{"startTime":1377.1999999999998,"endTime":1379.4399999999998,"body":"Soap made in the shape of a penis and vagina."},{"startTime":1379.52,"endTime":1381.6,"body":"These aren't the tools of therapeutic massage."},{"startTime":1381.6,"endTime":1382.24,"body":"Not at all."},{"startTime":1382.24,"endTime":1383.84,"body":"And then there was the surveillance."},{"startTime":1384.48,"endTime":1387.7199999999998,"body":"The police found photos of nude girls on the walls"},{"startTime":1387.7199999999998,"endTime":1388.56,"body":"and in drawers."},{"startTime":1388.8799999999999,"endTime":1391.6,"body":"They seized computer equipment and message books."},{"startTime":1391.6799999999998,"endTime":1393.28,"body":"This was a documented environment."},{"startTime":1393.52,"endTime":1394.9599999999998,"body":"He was collecting leverage."},{"startTime":1395.04,"endTime":1396.08,"body":"That's the implication."},{"startTime":1396.1599999999999,"endTime":1398.48,"body":"Let's talk about the broader logistics network."},{"startTime":1398.48,"endTime":1402.6399999999999,"body":"The aviation, the so called Lolita express, the Boeing 727."},{"startTime":1402.7199999999998,"endTime":1405.32,"body":"We have the flight logs, which are famous, but we"},{"startTime":1405.32,"endTime":1408.1599999999999,"body":"also have the testimony of the pilot, David Rogers, in"},{"startTime":1408.1599999999999,"endTime":1409.52,"body":"reckon narrative 38."},{"startTime":1409.52,"endTime":1412.9599999999998,"body":"And Rogers had been employed since 1991, right around the"},{"startTime":1412.9599999999998,"endTime":1414.9199999999998,"body":"time the Wexner power of attorney was signed."},{"startTime":1414.9199999999998,"endTime":1416.24,"body":"He was there from the beginning."},{"startTime":1416.48,"endTime":1420.12,"body":"And his testimony highlights a massive discrepancy in the record"},{"startTime":1420.12,"endTime":1420.6399999999999,"body":"keeping."},{"startTime":1420.6399999999999,"endTime":1422.0,"body":"What was the discrepancy?"},{"startTime":1422.0,"endTime":1424.9599999999998,"body":"Rogers stated that he listed Epstein and his main assistants,"},{"startTime":1425.12,"endTime":1428.3999999999999,"body":"Sarah, Kellen, Adriana, on the manifest by name."},{"startTime":1429.1499999999999,"endTime":1433.11,"body":"But regarding the other passengers, he admitted, quote, unless Epstein"},{"startTime":1433.11,"endTime":1434.55,"body":"flew to his island off of St."},{"startTime":1434.55,"endTime":1436.7099999999998,"body":"Thomas, there would be no way of knowing who the"},{"startTime":1436.7099999999998,"endTime":1437.3899999999999,"body":"passengers were."},{"startTime":1437.3899999999999,"endTime":1438.03,"body":"Why not?"},{"startTime":1438.11,"endTime":1440.79,"body":"He claimed he only listed male or female passengers for"},{"startTime":1440.79,"endTime":1441.4699999999998,"body":"a headcount."},{"startTime":1441.55,"endTime":1442.59,"body":"Just tick marks."},{"startTime":1442.59,"endTime":1444.35,"body":"Female, female, male, no names."},{"startTime":1444.589,"endTime":1447.35,"body":"For a private jet operation that is highly irregular."},{"startTime":1447.35,"endTime":1448.4299999999998,"body":"It's operational security."},{"startTime":1448.51,"endTime":1449.55,"body":"It's opsec."},{"startTime":1449.79,"endTime":1451.75,"body":"If you don't manifest the names, you don't create a"},{"startTime":1451.75,"endTime":1453.07,"body":"flight record of the victims."},{"startTime":1453.07,"endTime":1457.01,"body":"Crossing state lines and crossing state lines for immoral purposes"},{"startTime":1457.01,"endTime":1458.1699999999998,"body":"is a federal crime."},{"startTime":1458.33,"endTime":1459.29,"body":"The man act."},{"startTime":1459.9299999999998,"endTime":1462.33,"body":"By keeping the names off the manifest, they were trying"},{"startTime":1462.33,"endTime":1465.1299999999999,"body":"to eliminate the evidence of federal jurisdiction."},{"startTime":1465.4499999999998,"endTime":1469.37,"body":"However, Rogers did confirm Specific instances he did."},{"startTime":1469.37,"endTime":1471.9299999999998,"body":"He confirmed flying to Ohio to pick up a specific"},{"startTime":1471.9299999999998,"endTime":1473.29,"body":"victim on several occasions."},{"startTime":1473.29,"endTime":1476.6499999999999,"body":"And the USVI complaint adds another layer to the aviation."},{"startTime":1478.4099999999999,"endTime":1480.4099999999999,"body":"This is a hedge fund acquired by JP Morgan."},{"startTime":1480.9299999999998,"endTime":1483.1699999999998,"body":"The complaint alleges that the High Bridge jet was also"},{"startTime":1483.1699999999998,"endTime":1485.77,"body":"used to transport young women and girls from Florida to"},{"startTime":1485.77,"endTime":1486.2099999999998,"body":"New York."},{"startTime":1486.53,"endTime":1489.09,"body":"So it wasn't just Epstein's personal planes."},{"startTime":1489.1699999999998,"endTime":1494.49,"body":"The banking infrastructure's physical assets were allegedly being utilized for"},{"startTime":1494.49,"endTime":1495.8899999999999,"body":"trafficking logistics."},{"startTime":1496.29,"endTime":1499.37,"body":"It shows how deeply intertwined the operation was with the"},{"startTime":1499.37,"endTime":1500.05,"body":"financial world."},{"startTime":1500.1299999999999,"endTime":1502.29,"body":"This brings us to operational hygiene."},{"startTime":1502.6899999999998,"endTime":1504.73,"body":"You have all these people coming and going."},{"startTime":1504.73,"endTime":1507.01,"body":"You have massages happening three times a day."},{"startTime":1507.4399999999998,"endTime":1508.56,"body":"Someone has to clean up."},{"startTime":1508.56,"endTime":1509.1999999999998,"body":"The staff."},{"startTime":1509.84,"endTime":1512.24,"body":"Juana Lessi and Alfredo Rodriguez."},{"startTime":1512.32,"endTime":1515.4399999999998,"body":"Their interviews with the Palm beach police are critical because"},{"startTime":1515.4399999999998,"endTime":1516.8799999999999,"body":"they strip away all the glamour."},{"startTime":1516.8799999999999,"endTime":1519.6,"body":"They dealt with the biological reality of the operation."},{"startTime":1519.76,"endTime":1520.24,"body":"Yes."},{"startTime":1520.3999999999999,"endTime":1522.08,"body":"Juanalesi, the house manager."},{"startTime":1522.32,"endTime":1525.1599999999999,"body":"He testified that Epstein had up to three massages a"},{"startTime":1525.1599999999999,"endTime":1525.4399999999998,"body":"day."},{"startTime":1525.9199999999998,"endTime":1529.08,"body":"His duty was to prepare the house and the cleanup."},{"startTime":1529.08,"endTime":1532.36,"body":"Alessi admitted he had to wash off a massager, vibrator"},{"startTime":1532.36,"endTime":1535.1499999999999,"body":"and a long rubber penis, which were in the sink."},{"startTime":1535.1499999999999,"endTime":1535.99,"body":"In the sink?"},{"startTime":1536.07,"endTime":1539.11,"body":"It's a grotesque detail, but it's forensically important."},{"startTime":1539.11,"endTime":1540.55,"body":"It confirms the frequency."},{"startTime":1540.6299999999999,"endTime":1543.23,"body":"And he noted that the bed would almost always have"},{"startTime":1543.23,"endTime":1544.79,"body":"to be made after the massage."},{"startTime":1544.9499999999998,"endTime":1547.1499999999999,"body":"This implies he knew exactly what was happening."},{"startTime":1547.1499999999999,"endTime":1548.1499999999999,"body":"How could he not know?"},{"startTime":1548.23,"endTime":1550.75,"body":"You're washing sex toys in the sink three times a"},{"startTime":1550.75,"endTime":1551.03,"body":"day."},{"startTime":1551.03,"endTime":1553.1899999999998,"body":"You see the girls, you see the cash."},{"startTime":1553.35,"endTime":1554.6299999999999,"body":"Then Alfredo Rodriguez."},{"startTime":1554.6299999999999,"endTime":1555.9099999999999,"body":"Rodriguez was the houseman."},{"startTime":1555.99,"endTime":1557.6699999999998,"body":"He was ordered to remain unseen."},{"startTime":1557.99,"endTime":1560.3899999999999,"body":"Epstein did not want to see or hear the staff,"},{"startTime":1561.48,"endTime":1563.8,"body":"but he saw the girls, knew they were high school"},{"startTime":1563.8,"endTime":1564.04,"body":"age."},{"startTime":1564.04,"endTime":1566.12,"body":"He said he felt there was a lot more going"},{"startTime":1566.12,"endTime":1567.48,"body":"on than just massages."},{"startTime":1567.8799999999999,"endTime":1569.76,"body":"Rodriguez did something very interesting."},{"startTime":1569.76,"endTime":1571.0,"body":"He kept Insurance."},{"startTime":1571.8,"endTime":1572.36,"body":"The Journal."},{"startTime":1573.32,"endTime":1574.36,"body":"Narrative 34."},{"startTime":1574.6799999999998,"endTime":1577.48,"body":"Rodriguez kept a journal of the names of visitors and"},{"startTime":1577.48,"endTime":1577.9599999999998,"body":"girls."},{"startTime":1578.28,"endTime":1581.52,"body":"He told police he did it to justify what occurred"},{"startTime":1581.52,"endTime":1582.08,"body":"with the monies."},{"startTime":1582.08,"endTime":1583.8799999999999,"body":"He had to keep the petty cash."},{"startTime":1584.12,"endTime":1585.0,"body":"Exactly."},{"startTime":1585.08,"endTime":1587.6399999999999,"body":"He's being handed cash to give to these girls."},{"startTime":1588.24,"endTime":1589.6,"body":"He knows it looks suspicious."},{"startTime":1589.76,"endTime":1592.36,"body":"So he keeps a log to protect himself, to prove"},{"startTime":1592.36,"endTime":1593.36,"body":"he isn't stealing."},{"startTime":1593.52,"endTime":1596.08,"body":"He's thinking like an accountant in a criminal enterprise."},{"startTime":1596.24,"endTime":1598.48,"body":"And he provided evidence to the police."},{"startTime":1598.56,"endTime":1599.6799999999998,"body":"He provided the journal."},{"startTime":1600.08,"endTime":1603.6399999999999,"body":"And he provided a note on Epstein's own stationery directing"},{"startTime":1603.6399999999999,"endTime":1605.84,"body":"a delivery of roses to a girl."},{"startTime":1606.0,"endTime":1607.9199999999998,"body":"What was the occasion for the roses?"},{"startTime":1608.0,"endTime":1610.12,"body":"The note directed the roses be sent to a girl"},{"startTime":1610.12,"endTime":1611.6799999999998,"body":"after a high school drama performance."},{"startTime":1612.08,"endTime":1613.52,"body":"A high school drama performance."},{"startTime":1614.3,"endTime":1617.58,"body":"That is a direct forensic link connecting Epstein to a"},{"startTime":1617.58,"endTime":1619.02,"body":"minor in a school setting."},{"startTime":1619.02,"endTime":1621.4199999999998,"body":"It's the smoking gun of the demographic target."},{"startTime":1621.74,"endTime":1624.58,"body":"So the operation is running, the money is flowing, the"},{"startTime":1624.58,"endTime":1627.1,"body":"girls are being recruited, the staff is cleaning up."},{"startTime":1627.6599999999999,"endTime":1629.98,"body":"But eventually the law comes knocking."},{"startTime":1630.6999999999998,"endTime":1633.1,"body":"This leads us to the final component of the business"},{"startTime":1633.1,"endTime":1633.6599999999999,"body":"model."},{"startTime":1634.06,"endTime":1634.86,"body":"The defense."},{"startTime":1635.1,"endTime":1638.4199999999998,"body":"When the police started investigating in 2005, we see the"},{"startTime":1638.4199999999998,"endTime":1639.98,"body":"legal defense mechanism kick in."},{"startTime":1640.28,"endTime":1642.1999999999998,"body":"And it wasn't just hiring a lawyer."},{"startTime":1642.6,"endTime":1647.0,"body":"It was a coordinated strategy to legitimize the illegitimacy."},{"startTime":1647.08,"endTime":1648.28,"body":"Attorney Guy Froston."},{"startTime":1648.28,"endTime":1649.9599999999998,"body":"Narratives 15 and 24."},{"startTime":1651.08,"endTime":1652.76,"body":"Fransten contacts the police."},{"startTime":1653.0,"endTime":1654.9199999999998,"body":"He attempts to facilitate interviews."},{"startTime":1655.1599999999999,"endTime":1656.76,"body":"But look at the defense he offers."},{"startTime":1656.76,"endTime":1658.36,"body":"The therapeutic defense."},{"startTime":1658.36,"endTime":1662.76,"body":"Franston claims massages are therapeutic and spiritually sound for him."},{"startTime":1663.1599999999999,"endTime":1666.48,"body":"He tries to reframe the sexual acts as a holistic"},{"startTime":1666.48,"endTime":1667.1599999999999,"body":"health practice."},{"startTime":1667.1599999999999,"endTime":1669.08,"body":"And he puts money behind that narrative."},{"startTime":1669.31,"endTime":1673.1499999999999,"body":"Frostyn claims Epstein donated over $100,000 to the ballet of"},{"startTime":1673.1499999999999,"endTime":1674.11,"body":"Florida for massages."},{"startTime":1674.27,"endTime":1675.79,"body":"So he's trying to make it look like he's a"},{"startTime":1675.79,"endTime":1677.99,"body":"patron of the ARS who just really cares about muscle"},{"startTime":1677.99,"endTime":1678.35,"body":"therapy."},{"startTime":1678.35,"endTime":1679.9499999999998,"body":"It's a retroactive cover story."},{"startTime":1679.9499999999998,"endTime":1682.03,"body":"Look, I support massage for ballerina."},{"startTime":1682.03,"endTime":1684.27,"body":"So having high schoolers in my house is just part"},{"startTime":1684.27,"endTime":1685.3899999999999,"body":"of my interest in therapy."},{"startTime":1685.3899999999999,"endTime":1687.31,"body":"It's an attempt to wash the reputation."},{"startTime":1687.4699999999998,"endTime":1689.55,"body":"But the defense wasn't just soft power."},{"startTime":1689.55,"endTime":1691.07,"body":"It was hard intimidation."},{"startTime":1691.23,"endTime":1695.79,"body":"The private investigators narratives 24 and 42 describe a campaign"},{"startTime":1695.79,"endTime":1696.6699999999998,"body":"of harassment."},{"startTime":1697.04,"endTime":1701.6,"body":"PIs hired by Roy Black's office, Epstein's high profile criminal"},{"startTime":1701.6,"endTime":1705.08,"body":"defense attorney, were contacting staff and victims."},{"startTime":1705.08,"endTime":1705.9199999999998,"body":"What were they doing?"},{"startTime":1706.32,"endTime":1709.36,"body":"Photographing victims, families chasing visitors."},{"startTime":1709.4399999999998,"endTime":1712.0,"body":"It got so bad that the police had to intervene."},{"startTime":1712.08,"endTime":1716.24,"body":"Detective Riccre had to warn Fransten because the PIs were"},{"startTime":1716.24,"endTime":1718.32,"body":"portraying themselves as police officers."},{"startTime":1718.48,"endTime":1721.6,"body":"They were showing up at victims homes acting like authority"},{"startTime":1721.6,"endTime":1724.8799999999999,"body":"figures, trying to scare them into silence or recantation."},{"startTime":1724.9599999999998,"endTime":1726.48,"body":"That is obstruction of justice."},{"startTime":1726.61,"endTime":1730.37,"body":"It's aggressive witness tampering disguised as defense investigation."},{"startTime":1731.09,"endTime":1734.53,"body":"It shows that the business model included a security apparatus"},{"startTime":1734.61,"endTime":1738.81,"body":"designed to suppress the inventory the victims if they ever"},{"startTime":1738.81,"endTime":1739.57,"body":"tried to speak up."},{"startTime":1739.6499999999999,"endTime":1740.6899999999998,"body":"So let's unpack this."},{"startTime":1740.6899999999998,"endTime":1743.05,"body":"We've looked at the money, the bank, the recruitment, the"},{"startTime":1743.05,"endTime":1744.4499999999998,"body":"house, the staff and the lawyers."},{"startTime":1744.85,"endTime":1747.49,"body":"When you assemble these pieces, what do you see?"},{"startTime":1747.9699999999998,"endTime":1752.09,"body":"You see a complete self sustaining business ecosystem funded by"},{"startTime":1752.09,"endTime":1755.3999999999999,"body":"unlimited access to Wexner's capital via that power of attorney,"},{"startTime":1755.7099999999998,"endTime":1761.87,"body":"fueled by untraceable cash, $200,000 a year disguised as aviation"},{"startTime":1761.87,"endTime":1766.1499999999999,"body":"fuel through JP Morgan accounts, staffed by a pyramid scheme"},{"startTime":1766.1499999999999,"endTime":1771.4699999999998,"body":"of victims recruiting other victims, incentivized by a $200 referral"},{"startTime":1771.4699999999998,"endTime":1774.83,"body":"fee facilitated by private aviation that kept no names on"},{"startTime":1774.83,"endTime":1777.79,"body":"the manifests and maintained by a house staff that cleaned"},{"startTime":1777.79,"endTime":1779.31,"body":"the tools and kept the secrets."},{"startTime":1779.3899999999999,"endTime":1783.27,"body":"All protected by a legal team that treated witness intimidation"},{"startTime":1783.27,"endTime":1785.23,"body":"as a standard operating procedure."},{"startTime":1785.5,"endTime":1787.74,"body":"The documents show a sophisticated enterprise."},{"startTime":1787.8999999999999,"endTime":1790.1399999999999,"body":"That this was not a series of random encounters."},{"startTime":1790.3,"endTime":1792.06,"body":"It was not a bachelor lifestyle."},{"startTime":1792.1399999999999,"endTime":1793.1799999999998,"body":"It was a machine."},{"startTime":1793.26,"endTime":1797.1399999999999,"body":"It had payroll, it had logistics, it had procurement, it"},{"startTime":1797.1399999999999,"endTime":1797.8999999999999,"body":"had risk management."},{"startTime":1798.06,"endTime":1799.6599999999999,"body":"And it operated in plain sight."},{"startTime":1799.6599999999999,"endTime":1801.4199999999998,"body":"And I think the final thought for this episode is,"},{"startTime":1801.6599999999999,"endTime":1804.4199999999998,"body":"if the bank saw the cash withdrawals, if the pilots"},{"startTime":1804.4199999999998,"endTime":1806.62,"body":"saw the passengers, if the house staff saw the high"},{"startTime":1806.62,"endTime":1809.4599999999998,"body":"schoolers and the toys, why did the machinery run for"},{"startTime":1809.4599999999998,"endTime":1809.8999999999999,"body":"so long?"},{"startTime":1809.8999999999999,"endTime":1810.78,"body":"That is the question."},{"startTime":1810.78,"endTime":1811.98,"body":"The machinery was loud."},{"startTime":1811.98,"endTime":1812.6599999999999,"body":"It was visible."},{"startTime":1812.6599999999999,"endTime":1814.54,"body":"And yet it ran for decades."},{"startTime":1815.03,"endTime":1817.27,"body":"Next time, we go to the place where the machinery"},{"startTime":1817.27,"endTime":1817.83,"body":"operated."},{"startTime":1817.83,"endTime":1819.83,"body":"Far away from the eyes of the Palm beach police."},{"startTime":1820.1499999999999,"endTime":1822.51,"body":"A place where the rules we just discussed didn't apply"},{"startTime":1822.51,"endTime":1822.9499999999998,"body":"at all."},{"startTime":1823.1899999999998,"endTime":1825.1899999999998,"body":"Next time, little St."},{"startTime":1825.1899999999998,"endTime":1825.79,"body":"James Island."},{"startTime":1825.79,"endTime":1827.4299999999998,"body":"This has been the Epstein files."},{"startTime":1832.55,"endTime":1835.75,"body":"You have just heard an analysis of the official record."},{"startTime":1836.6299999999999,"endTime":1840.51,"body":"Every claim, name and date mentioned in this episode is"},{"startTime":1840.51,"endTime":1842.59,"body":"backed by primary source documents."},{"startTime":1843.07,"endTime":1847.1499999999999,"body":"You can view the original files for yourself at epsteinfiles"},{"startTime":1847.4699999999998,"endTime":1848.03,"body":"fm."},{"startTime":1848.9099999999999,"endTime":1851.9499999999998,"body":"If you value this data first approach to journalism."},{"startTime":1852.27,"endTime":1855.4299999999998,"body":"Please leave a five star review wherever you're listening right"},{"startTime":1855.4299999999998,"endTime":1855.79,"body":"now."},{"startTime":1856.11,"endTime":1858.35,"body":"It helps keep this investigation visible."},{"startTime":1858.75,"endTime":1860.27,"body":"We'll see you in the next file."}]}