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

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:  The Inspector Generals Report On Epstein's NPA (Part 17-20) (1/25/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 17-20) (1/25/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

25 Tammi 53min

Mega Edition:  The Inspector Generals Report On Epstein's NPA (Part 13-16) (1/25/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 13-16) (1/25/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

25 Tammi 56min

Mega Edition: The Inspector Generals Report On Epstein's NPA ( (Part 9-12) (1/25/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA ( (Part 9-12) (1/25/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

25 Tammi 1h

Mega Edition:  The Inspector Generals Report On Epstein's NPA ( (Part 5-8) (1/24/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA ( (Part 5-8) (1/24/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

25 Tammi 51min

Mega Edition:   The Inspector Generals Report On Epstein's NPA (Part 1-4) (1/24/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 1-4) (1/24/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

25 Tammi 51min

Bill Clinton, Jeffrey Epstein and The Shared Hotel Suite

Bill Clinton, Jeffrey Epstein and The Shared Hotel Suite

Jeffrey Epstein and Bill Clinton were a lot closer than most people know or understand. From all kinds of financial "donations" to Clinton, to visits to various properties to being invited to Chelsea ...

25 Tammi 39min

The Owner Of An Eatery In The Hampton's Destroys Jeffrey Epstein's Favorite Table

The Owner Of An Eatery In The Hampton's Destroys Jeffrey Epstein's Favorite Table

Jeffrey Epstein and the rest of high society New York love to get away to the Hamptons. In fact, Epstein was there so often, he had a favorite spot and at that spot he had a favorite table. Well, afte...

25 Tammi 11min

Jeffrey Epstein Lobby's Bill Clinton  On Behalf Of Les Wexner

Jeffrey Epstein Lobby's Bill Clinton On Behalf Of Les Wexner

Jeffrey Epstein repeatedly leveraged his access to Bill Clinton during the late 1990s to act as an unofficial, shadow lobbyist for Les Wexner, pressing for changes to U.S. trade policy that would dire...

25 Tammi 12min

Suosittua kategoriassa Politiikka ja uutiset

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