Judge Rakoff Fast Tracks The Epstein Survivor Lawsuits Against Bank Of America And Mellon BNY
The Epstein Chronicles5 Helmi

Judge Rakoff Fast Tracks The Epstein Survivor Lawsuits Against Bank Of America And Mellon BNY

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

The lawsuits bring fresh scrutiny to how major financial institutions may have turned a blind eye—or worse—to red flags around Epstein’s operations. In the BofA complaint, the claim is made that the bank failed to file required Suspicious Activity Reports despite multiple warning signs, and profited from Epstein’s business. The BNY suit accuses the bank of giving credit lines and processing vast sums tied to Epstein’s model-agency front used in trafficking. Both banks say they will defend vigorously. The move follows earlier suits against JPMorgan Chase and Deutsche Bank that settled for hundreds of millions of dollars without admissions of liability.


to contact me:

bobbycapucci@protonmail.com




sources:

Epstein Victim Lawsuits Against Bank of America and BNY Moving Quickly - Business Insider

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jaksot(1000)

Mega Edition: Ghislaine Maxwell And Her Long And Strong Friendship With Andrew (12/7/25)

Mega Edition: Ghislaine Maxwell And Her Long And Strong Friendship With Andrew (12/7/25)

Even from behind bars, Ghislaine Maxwell has remained a steadfast and vocal defender of Prince Andrew, clinging to a narrative of innocence that defies the mountain of public scrutiny and survivor tes...

7 Joulu 202528min

Mega Edition: Jeffrey Epstein And The Mysterious Deaths Of Those Around Him (Part 3-4) (12/7/25)

Mega Edition: Jeffrey Epstein And The Mysterious Deaths Of Those Around Him (Part 3-4) (12/7/25)

Jeffrey Epstein’s death inside a Manhattan jail cell in 2019 ignited a chain of suspicion that has never faded, morphing into a narrative where suicide is never just suicide. From Epstein himself to J...

7 Joulu 202524min

Mega Edition: Jeffrey Epstein And The Mysterious Deaths Of Those Around Him (Part 1-2) (12/7/25)

Mega Edition: Jeffrey Epstein And The Mysterious Deaths Of Those Around Him (Part 1-2) (12/7/25)

Jeffrey Epstein’s death inside a Manhattan jail cell in 2019 ignited a chain of suspicion that has never faded, morphing into a narrative where suicide is never just suicide. From Epstein himself to J...

7 Joulu 202525min

Mega Edition: Jes Staley And The Amended Motion To Dismiss The Epstein Survivor Suit (Part 3-4) (12/6/25)

Mega Edition: Jes Staley And The Amended Motion To Dismiss The Epstein Survivor Suit (Part 3-4) (12/6/25)

Jes Staley, the former JPMorgan executive, filed a motion to dismiss the lawsuit brought against him by survivors of Jeffrey Epstein's abuse. However, U.S. District Judge Jed Rakoff denied this motion...

7 Joulu 202529min

Mega Edition: Jes Staley And The Amended Motion To Dismiss The Epstein Survivor Suit (Part 1-2) (12/6/25)

Mega Edition: Jes Staley And The Amended Motion To Dismiss The Epstein Survivor Suit (Part 1-2) (12/6/25)

Jes Staley, the former JPMorgan executive, filed a motion to dismiss the lawsuit brought against him by survivors of Jeffrey Epstein's abuse. However, U.S. District Judge Jed Rakoff denied this motion...

7 Joulu 202523min

Jeffrey Epstein Is Accused By Three Accusers Ranging In Ages From 11-33

Jeffrey Epstein Is Accused By Three Accusers Ranging In Ages From 11-33

Lawsuit filings reported by the Toronto Sun allege that Jeffrey Epstein sexually abused and trafficked girls as young as 11 and 13, expanding the known scope of his crimes far beyond previously docume...

7 Joulu 202510min

Jeffrey Epstein And His Choice Of Music According To His Spotify Playlist

Jeffrey Epstein And His Choice Of Music According To His Spotify Playlist

Epstein maintained a public account on Spotify, and his playlists — created between roughly 2011 and 2015 — show a strikingly broad and eclectic taste in music. His selections ranged from classical (i...

7 Joulu 202516min

Jeffrey Epstein Was Abusing Up To 7 Girls Per Day According To Sources

Jeffrey Epstein Was Abusing Up To 7 Girls Per Day According To Sources

Jeffrey Epstein’s operation in the U.S. Virgin Islands has been described by investigators, victims, and court filings as a conveyor belt of exploitation, with some accounts indicating he “entertained...

7 Joulu 202517min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
rss-ootsa-kuullut-tasta
tervo-halme
ootsa-kuullut-tasta-2
politiikan-puskaradio
rss-podme-livebox
viisupodi
et-sa-noin-voi-sanoo-esittaa
rss-asiastudio
otetaan-yhdet
rikosmyytit
the-ulkopolitist
rss-mina-ukkola
linda-maria
radio-antro
rss-vaalirankkurit-podcast
rss-merja-mahkan-rahat
popcorn-with-esko
rss-polikulaari-humanisti-vastaa-ja-muut-ts-podcastit
rss-50100-podcast