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)

The House Oversight Committee Votes In Favor Of Holding The Clinton's In Contempt (1/22/26)

The House Oversight Committee Votes In Favor Of Holding The Clinton's In Contempt (1/22/26)

The House Oversight and Government Reform Committee has voted to hold former President Bill Clinton and former Secretary of State Hillary Clinton in contempt of Congress after both refused to appear f...

22 Tammi 14min

Contempt and Consequence: The Oversight Committee And The Clinton Contempt Hearing  (1/22/26)

Contempt and Consequence: The Oversight Committee And The Clinton Contempt Hearing (1/22/26)

Congress’s contempt hearing for Bill and Hillary Clinton marked a rare and explosive moment in the Epstein investigation, as lawmakers openly accused two of the most powerful figures in modern America...

22 Tammi 17min

Mega Edition:   PROMIS, Maxwell, Mossad, and Epstein’s Network (1/21/26)

Mega Edition: PROMIS, Maxwell, Mossad, and Epstein’s Network (1/21/26)

The PROMIS software scandal and the Jeffrey Epstein case, while separated by decades and context, share strikingly similar hallmarks. PROMIS began as a prosecutorial tool but was allegedly modified by...

22 Tammi 25min

Mega Edition:    Andrew Is Stripped Of All Remaining Titles And Honors   (1/22/26)

Mega Edition: Andrew Is Stripped Of All Remaining Titles And Honors (1/22/26)

Prince Andrew has finally been stripped of every last royal title and honor he once clung to like a lifeline. King Charles III, evidently tired of cleaning up his brother’s messes, used his royal prer...

22 Tammi 47min

Mega Edition:   The Southern District Of Florida And The Epstein NPA (1/21/26)

Mega Edition: The Southern District Of Florida And The Epstein NPA (1/21/26)

As U.S. Attorney for the Southern District of Florida in 2008, Alex Acosta negotiated and approved a non-prosecution agreement that allowed Jeffrey Epstein to avoid federal prosecution on sweeping sex...

22 Tammi 52min

Jeffrey Epstein, Prince  Andrew, Ghislaine Maxwell And The Gypsy

Jeffrey Epstein, Prince Andrew, Ghislaine Maxwell And The Gypsy

Jeffrey Epstein had a professional relationship with Gypsy Gita, a spiritual wellness guru who reportedly provided massage services to high-profile individuals including Prince Andrew. Gita worked for...

22 Tammi 20min

Ghislaine Maxwell And Her Invite To Jeff Bezos Campfire Event

Ghislaine Maxwell And Her Invite To Jeff Bezos Campfire Event

In 2018, Ghislaine Maxwell—despite years of public allegations connecting her to Jeffrey Epstein’s trafficking operation—was invited to and attended Jeff Bezos’s elite and secretive literary retreat k...

22 Tammi 13min

Ghislaine Maxwell Looks To Collect A Bag With Her Rumored Tell All Autobiography

Ghislaine Maxwell Looks To Collect A Bag With Her Rumored Tell All Autobiography

Speculation has swirled that Ghislaine Maxwell is writing a tell‑all memoir from prison, purportedly aimed at “correcting misinformation” about her involvement with Jeffrey Epstein and the broader sca...

22 Tammi 11min

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